About

Registered Number: 09529124
Date of Incorporation: 08/04/2015 (4 years and 11 months ago)
Company Status: Active
Registered Address: MK40 3JG, 16 St, Cuthberts Street, Second Floor, 16 St, Cuthberts Street, Second Floor, Bedford, Bedfordshire, MK40 3JG,

 

Established in 2015, Loyal Companion Care Ltd are based in Bedfordshire, it's status in the Companies House registry is set to "Active". The company has only one director listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OKWONG, Darlington Frank 08 April 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darlington Frank Okwong/
1976-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 31 January 2019
AD01 - Change of registered office address 12 April 2018
CS01 - N/A 08 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 03 February 2017
AD01 - Change of registered office address 20 December 2016
AD01 - Change of registered office address 30 November 2016
MR01 - N/A 08 August 2016
AR01 - Annual Return 25 May 2016
AD01 - Change of registered office address 27 November 2015
NEWINC - New incorporation documents 08 April 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.