Liphook Care Home Ltd LONDON


Liphook Care Home started in year 2014 as Private Limited Company with registration number 09327722. The Liphook Care Home company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1 Benjamin Street. Postal code: EC1M 5QL. Since Sat, 21st May 2016 Liphook Care Home Ltd is no longer carrying the name Chichester Care Home.

The firm has 4 directors, namely David D., Helen D. and Emil G. and others. Of them, Oliver S. has been with the company the longest, being appointed on 26 November 2014 and David D. and Helen D. have been with the company for the least time - from 18 May 2018. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Liphook Care Home Ltd Address / Contact

Office Address 1 Benjamin Street
Town London
Post code EC1M 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09327722
Date of Incorporation Wed, 26th Nov 2014
Industry Residential nursing care facilities
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

David D.

Position: Director

Appointed: 18 May 2018

Helen D.

Position: Director

Appointed: 18 May 2018

Emil G.

Position: Director

Appointed: 28 September 2016

Oliver S.

Position: Director

Appointed: 26 November 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Acc 1 Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Oliver S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Acc 1 Limited

1 Benjamin Street, London, EC1M 5QL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09915637
Notified on 31 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Oliver S.

Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Chichester Care Home May 21, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 26th Nov 2023
filed on: 14th, December 2023
Free Download (3 pages)

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