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Home > England & Wales Companies > LIPHOOK CARE HOME LTD
Company Information for

LIPHOOK CARE HOME LTD

1 BENJAMIN STREET, LONDON, EC1M 5QL,
Company Registration Number
09327722
Private Limited Company
Active

Company Overview

About Liphook Care Home Ltd
LIPHOOK CARE HOME LTD was founded on 2014-11-26 and has its registered office in London. The organisation's status is listed as "Active". Liphook Care Home Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIPHOOK CARE HOME LTD
 
Legal Registered Office
1 BENJAMIN STREET
LONDON
EC1M 5QL
 
Previous Names
CHICHESTER CARE HOME LIMITED21/05/2016
Filing Information
Company Number 09327722
Company ID Number 09327722
Date formed 2014-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-08 03:53:05
Primary Source:Companies House
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Company Officers of LIPHOOK CARE HOME LTD

Current Directors
Officer Role Date Appointed
DAVID GREGOR DUNCAN
 Director 2018-05-18
EMIL SLAVCHEV GIGOV
 Director 2016-09-28
HELEN JANE MAIELLO
 Director 2018-05-18
OLIVER DAVID JOHN SARGENT
 Director 2014-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GREGOR DUNCAN PUROZO LIMITED Director 2018-06-29 CURRENT 2018-05-09 Active
DAVID GREGOR DUNCAN WAREHAM CARE HOME LTD Director 2018-05-18 CURRENT 2014-04-17 Active
DAVID GREGOR DUNCAN DORMY CARE COMMUNITIES SOUTH LIMITED Director 2018-05-18 CURRENT 2016-03-01 Active
DAVID GREGOR DUNCAN HEREFORD HOLDCO LIMITED Director 2017-08-17 CURRENT 2017-07-06 Active
DAVID GREGOR DUNCAN DORMY CARE COMMUNITIES (HEREFORD) LIMITED Director 2017-08-17 CURRENT 2017-07-06 Active
DAVID GREGOR DUNCAN DORMY CARE COMMUNITIES LIMITED Director 2017-08-03 CURRENT 2017-07-06 Active
DAVID GREGOR DUNCAN DORMY CARE (HEREFORD) LIMITED Director 2017-06-23 CURRENT 2016-10-06 Active
DAVID GREGOR DUNCAN ABERGAVENNY CARE HOME LIMITED Director 2017-05-11 CURRENT 2017-02-08 Active
DAVID GREGOR DUNCAN OOMPH WELLNESS LIMITED Director 2016-11-23 CURRENT 2011-04-19 Active
DAVID GREGOR DUNCAN DUNBAR IMAGING LIMITED Director 2004-11-09 CURRENT 1979-04-12 Liquidation
DAVID GREGOR DUNCAN DUNBAR (D.S.A.) LIMITED Director 2004-11-09 CURRENT 1982-08-04 Liquidation
EMIL SLAVCHEV GIGOV MHS 1 LIMITED Director 2017-06-30 CURRENT 2005-09-23 Active
EMIL SLAVCHEV GIGOV ERIN SOLAR LIMITED Director 2017-06-22 CURRENT 2013-02-19 Active
EMIL SLAVCHEV GIGOV THE Q GARDEN COMPANY LIMITED Director 2017-06-22 CURRENT 2000-04-13 Active
EMIL SLAVCHEV GIGOV BOTLEIGH CARE HOME LIMITED Director 2016-09-28 CURRENT 2014-11-26 Active
EMIL SLAVCHEV GIGOV WAREHAM CARE HOME LTD Director 2016-04-13 CURRENT 2014-04-17 Active
EMIL SLAVCHEV GIGOV DORMY CARE COMMUNITIES SOUTH LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
EMIL SLAVCHEV GIGOV ACC MANAGEMENT SERVICES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
EMIL SLAVCHEV GIGOV ALBION CARE COMMUNITIES LTD Director 2015-12-14 CURRENT 2015-12-14 Active
EMIL SLAVCHEV GIGOV ACC 1 LTD Director 2015-12-14 CURRENT 2015-12-14 Active
EMIL SLAVCHEV GIGOV SHINFIELD LODGE CARE LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
EMIL SLAVCHEV GIGOV RYEFIELD COURT CARE LIMITED Director 2014-04-07 CURRENT 2012-04-04 Active
EMIL SLAVCHEV GIGOV ACTIVE LIVES CARE LTD Director 2013-11-08 CURRENT 2013-11-08 Active
HELEN JANE MAIELLO DORMY CARE COMMUNITIES SOUTH LIMITED Director 2018-05-18 CURRENT 2016-03-01 Active
HELEN JANE MAIELLO LLANELLI MIND Director 2017-06-30 CURRENT 2015-02-19 Active
HELEN JANE MAIELLO DORMY CARE (HEREFORD) LIMITED Director 2017-06-23 CURRENT 2016-10-06 Active
HELEN JANE MAIELLO ABERGAVENNY CARE HOME LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
HELEN JANE MAIELLO DORMY CARE COMMUNITIES/ DORMY CARE CONSULTING LTD. Director 2016-02-02 CURRENT 2016-02-02 Active
OLIVER DAVID JOHN SARGENT DORMY CARE COMMUNITIES SOUTH LIMITED Director 2016-03-30 CURRENT 2016-03-01 Active
OLIVER DAVID JOHN SARGENT ACC 1 LTD Director 2016-03-17 CURRENT 2015-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-11-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-12-22PSC05Change of details for Acc1 Limited as a person with significant control on 2019-06-28
2020-12-22PSC05Change of details for Acc1 Limited as a person with significant control on 2019-06-28
2020-12-22CH01Director's details changed for Dr Oliver David John Sargent on 2020-11-25
2020-12-22CH01Director's details changed for Dr Oliver David John Sargent on 2020-11-25
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-12-05CH01Director's details changed for Ms Helen Jane Maiello on 2018-07-28
2019-07-12CH01Director's details changed for Mr David Gregor Duncan on 2019-06-28
2019-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/19 FROM 1 Benjamin Street London EC1M 5QG United Kingdom
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 1 Kings Arms Yard London EC2R 7AF England
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Weston House Farm Lane Nutbourne Chichester West Sussex PO18 8SA
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-31AP01DIRECTOR APPOINTED MR DAVID GREGOR DUNCAN
2018-05-30AP01DIRECTOR APPOINTED MS HELEN JANE MAIELLO
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-12-05PSC02Notification of Acc1 Limited as a person with significant control on 2016-10-31
2017-12-05PSC07CESSATION OF OLIVER DAVID JOHN SARGENT AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01AA01Previous accounting period extended from 30/11/16 TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-29CH01Director's details changed for Dr Oliver David John Sargent on 2016-11-29
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 093277220001
2016-10-07RES01ADOPT ARTICLES 07/10/16
2016-09-28AP01DIRECTOR APPOINTED MR EMIL SLAVCHEV GIGOV
2016-05-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-05-21CERTNMCompany name changed chichester care home LIMITED\certificate issued on 21/05/16
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-15AR0126/11/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to LIPHOOK CARE HOME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIPHOOK CARE HOME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIPHOOK CARE HOME LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LIPHOOK CARE HOME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIPHOOK CARE HOME LTD
Trademarks
We have not found any records of LIPHOOK CARE HOME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIPHOOK CARE HOME LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as LIPHOOK CARE HOME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIPHOOK CARE HOME LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIPHOOK CARE HOME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIPHOOK CARE HOME LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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