BYRON LODGE (WEST MELTON) LIMITED

Key Data

Status

Active

Company No.

09334364

Incorporation date

01/12/2014

Size

Audited abridged

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2014)

06/02/2026

Termination of appointment of Kajen Suresparan as a director on 2026-02-06

View PDF (1 pages)

03/02/2026

Registered office address changed from 5 Oakleigh Road Pinner HA5 4HB England to 5 Oakleigh Road Pinner HA5 4HB on 2026-02-03

View PDF (1 pages)

03/02/2026

Registered office address changed from 5 Oakleigh Road Pinner HA5 4HB England to 5 Oakleigh Road Pinner HA5 4HB on 2026-02-03

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

14/10/2025

Audited abridged accounts made up to 2024-12-31

View PDF (9 pages)

16/06/2025

Appointment of Miss Piriya Suresparan as a director on 2025-06-03

View PDF (2 pages)

16/06/2025

Appointment of Mr Kajen Suresparan as a director on 2025-06-03

View PDF (2 pages)

08/04/2025

Registered office address changed from 1st Floor, 44/50 the Broadway Southall Middlesex UB1 1QB England to 5 Oakleigh Road Pinner HA5 4HB on 2025-04-08

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

30/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (9 pages)

08/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

30/09/2023

Audited abridged accounts made up to 2022-12-31

View PDF (9 pages)

25/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

31/10/2022

Satisfaction of charge 093343640004 in full

View PDF (1 pages)

31/10/2022

Satisfaction of charge 093343640005 in full

View PDF (1 pages)

30/09/2022

Audited abridged accounts made up to 2021-12-31

View PDF (9 pages)

20/04/2022

Registration of charge 093343640007, created on 2022-04-08

View PDF (19 pages)

13/04/2022

Registration of charge 093343640006, created on 2022-04-08

View PDF (17 pages)

10/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

30/09/2021

Audited abridged accounts made up to 2020-12-31

View PDF (9 pages)

25/02/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

26/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

12/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

05/03/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

16/01/2019

Auditor's resignation

View PDF (1 pages)

05/10/2018

Registration of charge 093343640005, created on 2018-09-28

View PDF (8 pages)

04/10/2018

Registration of charge 093343640004, created on 2018-09-28

View PDF (7 pages)

01/10/2018

Notification of Ultimate Care Limited as a person with significant control on 2018-09-28

View PDF (2 pages)

01/10/2018

Appointment of Mrs Vathsala Suresparan as a director on 2018-09-28

View PDF (2 pages)

01/10/2018

Appointment of Mr Nadarajah Bernard Suresparan as a director on 2018-09-28

View PDF (2 pages)

01/10/2018

Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to 1st Floor, 44/50 the Broadway Southall Middlesex UB1 1QB on 2018-10-01

View PDF (1 pages)

01/10/2018

Termination of appointment of Mark Bentley Jackson as a director on 2018-09-28

View PDF (1 pages)

01/10/2018

Cessation of Astonbrook Care Newco 2 Limited as a person with significant control on 2018-09-28

View PDF (1 pages)

01/10/2018

Satisfaction of charge 093343640001 in full

View PDF (1 pages)

01/10/2018

Satisfaction of charge 093343640002 in full

View PDF (1 pages)

01/10/2018

Satisfaction of charge 093343640003 in full

View PDF (1 pages)

31/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (16 pages)

15/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

14/12/2017

Notification of Astonbrook Care Newco 2 Limited as a person with significant control on 2017-10-18

View PDF (2 pages)

14/12/2017

Cessation of Astonbrook Care Limited as a person with significant control on 2017-10-18

View PDF (1 pages)

11/05/2017

Full accounts made up to 2016-04-30

View PDF (15 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

29/11/2016

Previous accounting period extended from 2016-02-28 to 2016-04-30

View PDF (1 pages)

26/10/2016

Registration of charge 093343640003, created on 2016-10-21

View PDF (65 pages)

09/10/2016

Accounts for a dormant company made up to 2015-02-28

View PDF (4 pages)

09/08/2016

Termination of appointment of Paul John Milner as a director on 2016-08-08

View PDF (1 pages)

09/08/2016

Current accounting period shortened from 2015-12-27 to 2015-02-28

View PDF (1 pages)

09/08/2016

Registered office address changed from Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA to 133 Station Road Sidcup Kent DA15 7AA on 2016-08-09

View PDF (1 pages)

09/08/2016

Appointment of Dr Mark Bentley Jackson as a director on 2016-08-08

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

05/11/2015

Termination of appointment of Richard Michael Hoggart as a director on 2015-11-04

View PDF (1 pages)

23/10/2015

Current accounting period shortened from 2015-12-31 to 2015-12-27

View PDF (1 pages)

23/10/2015

Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA on 2015-10-23

View PDF (1 pages)

23/07/2015

Appointment of Mr Richard Michael Hoggart as a director on 2015-07-17

View PDF (2 pages)

07/04/2015

Registration of charge 093343640002, created on 2015-03-30

View PDF (39 pages)

01/04/2015

Registration of charge 093343640001, created on 2015-03-30

View PDF (10 pages)

01/12/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-65 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
65
1.23M
-
0.00
30.15K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Suresparan, Vathsala	Director	28/09/2018 - Present	48
Jackson, Mark Bentley	Director	08/08/2016 - 28/09/2018	91
Suresparan, Nadarajah Bernard	Director	28/09/2018 - Present	63
Milner, Paul John	Director	01/12/2014 - 08/08/2016	49
Hoggart, Richard Michael	Director	17/07/2015 - 04/11/2015	89

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BYRON LODGE (WEST MELTON) LIMITED

BYRON LODGE (WEST MELTON) LIMITED is an(a) Active company incorporated on 01/12/2014 with the registered office located at 5 Oakleigh Road, Pinner HA5 4HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON LODGE (WEST MELTON) LIMITED?

BYRON LODGE (WEST MELTON) LIMITED is currently Active. It was registered on 01/12/2014 .

Where is BYRON LODGE (WEST MELTON) LIMITED located?

BYRON LODGE (WEST MELTON) LIMITED is registered at 5 Oakleigh Road, Pinner HA5 4HB.

What does BYRON LODGE (WEST MELTON) LIMITED do?

BYRON LODGE (WEST MELTON) LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BYRON LODGE (WEST MELTON) LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Kajen Suresparan as a director on 2026-02-06.