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DR B LOUGHNAN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dr B Loughnan Ltd.. The company was founded 26 years ago and was given the registration number 03544560. The firm's registered office is in WILMSLOW. You can find them at Rex Buildings, Alderley Road, Wilmslow, Cheshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:DR B LOUGHNAN LTD.
Company Number:03544560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Woodstock Road, Golders Green, London, NW11 8ER

Secretary30 March 2000Active
14 Woodstock Road, Golders Green, London, NW11 8ER

Director06 July 2005Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary09 April 1998Active
80 Prospect Hill, Redditch, B97 4BY

Secretary16 April 1998Active
80 Prospect Hill, Redditch, B97 4BY

Secretary16 April 1999Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director09 April 1998Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director09 April 1998Active
Orwel House, 101 Roman Road, Iverley Stourbridge, DY7 6PR

Director16 April 1998Active

People with Significant Control

Dr Bernadette Ann Loughnan
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-15Address

Change registered office address company with date old address new address.

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2022-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-15Resolution

Resolution.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2016-01-18Accounts

Change account reference date company current shortened.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Officers

Termination director company with name termination date.

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2015-05-29Address

Change registered office address company with date old address new address.

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