Name: Darren  Stamford

Name: CITY OF LONDON THERAPY CENTRE LTD

Date of Birth: 29 / 11 / 1966

Date Order Starts: 19 / 3 / 2025

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11473789

Last Known Address: 45 Central Street,, , , , LONDON,, EC1V 8AB

Conduct: I overstated the turnover of City Of London Therapy Centre Ltd ("COL TC") on its application for a Bounce Back Loan ('BBL')resulting in the company receiving a BBL of £35,000 when it was only eligible for a loan to a maximum value of £2,690 as detailed below:• The BBL scheme terms allowed businesses to receive a loan of up to 25% of their annual turnover for the 2019 calendar year, which the applicant would self-certify when completing the BBL application. • COL TC was incorporated on 19 July 2018. • I declared on the company's BBL application form an estimated annual turnover of £142,000 for 2019. • On 25 August 2020, COLTC received a BBL of £35,000. • COLTC company records for the period 01 January 2019 to 31 December 2019 show receipts totalling £10,760 meaning COL TC was eligible to apply for a BBL of £2,690. • The overstatement of turnover totalling £131,240 meant that COL TC received £32,31 0 more than it was entitled to from the BBL scheme. • At liquidation, COLTC had liabilities totalling £50,393.77, of which £32,812.86 was owed to the bank in respect of the BBL. 

This information is correct as at 4 / 3 / 2025

Name: CITY OF LONDON THERAPY CENTRE LTD

Date of Birth: 24 / 4 / 1956

Date Order Starts: 19 / 3 / 2025

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 11473789

Last Known Address: 2 Grovers Farm Cottages,, Woodham Lane,, Woodham,, , ADDLESTONE,, KT15 3PU

Conduct: I allowed City Of London Therapy Centre Ltd ("COL TC") to overstate its turnover on its application for a BBLresulting in the company receiving a BBL of £35,000 when it was only eligible for a loan to a maximum value of £2,690 as detailed below: • The BBL scheme terms allowed businesses to receive a loan of up to 25% of their annual turnover for the 2019 calendar year, which the applicant would self-certify when completing the BBL application. • COLTC was incorporated on 19 July 2018. • My co-director declared on the company's BBL application form an estimated annual turnover of £142,000 for 2019. • On 25 August 2020, COLTC received a BBL of £35,000. • COLTC company records for the period 01 January 2019 to 31 December 2019 show receipts totalling £10,760 meaning COLTC was eligible to apply for a BBL of £2,690. • The overstatement of turnover totalling £131,240 meant that COL TC received £32,310 more than it was entitled to from the BBL scheme. • At liquidation, COLTC had liabilities totalling £50,293.77, of which £32,812.86 was owed to the bank in respect of the BBL. 

This information is correct as at 4 / 3 / 2025

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