Liphook Care Home Ltd

09327722

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 BENJAMIN STREET, LONDON, EC1M 5QL

Incorporated 26/11/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Oliver David John Sargent

director · Since 26/11/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Mr Emil Slavchev Gigov

director · Since 28/09/2016

INVESTMENT FUND MANAGER

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mrs Helen Jane Davies-Parsons

director · Since 18/05/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr David Gregor Duncan

director · Since 18/05/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 75 other boards

Persons with Significant Control

Acc 1 Limited

75–100% shares

75–100% votes

1, Benjamin Street, London, EC1M 5QL

Reg: 09915637 · Companies House · Limited Company

Notified 31/10/2016

Former PSCs

Dr Oliver David John Sargent

Ceased 31/10/2016

Charges1 outstanding

Charge

outstanding

PROJECT FINANCE INVESTMENTS (UK) LIMITED AS SECURITY AGENT

Created 13/10/2016Registered 18/10/2016