ELIZABETH LODGE LIMITED

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ELIZABETH LODGE LIMITED

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Key Data

Status

Active

Company No.

07624747

Incorporation date

06/05/2011

Size

Small

Contacts

Registered address

Registered address

Wellington House, Wellington Road, Dudley DY1 1UBCopy
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Latest events (Record since 06/05/2011)
dot icon13/11/2025
Termination of appointment of Sarah Jane Mcdonald as a director on 2025-11-12
dot icon13/11/2025
Termination of appointment of Brett Roy Bernard as a director on 2025-11-12
dot icon10/10/2025
Resolutions
dot icon10/10/2025
Memorandum and Articles of Association
dot icon09/10/2025
Appointment of Sarah Jane Mcdonald as a director on 2025-09-25
dot icon08/10/2025
Appointment of Mr Benjamin Gordon Puddle as a director on 2025-09-25
dot icon08/10/2025
Appointment of Mr Henry William Elston as a director on 2025-09-25
dot icon08/10/2025
Termination of appointment of Peter Michael Cooke as a director on 2025-09-25
dot icon08/10/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon08/10/2025
Termination of appointment of Scott Craig Bernard as a director on 2025-09-25
dot icon07/10/2025
Change of share class name or designation
dot icon26/09/2025
Registration of charge 076247470006, created on 2025-09-25
dot icon25/09/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon18/09/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon06/01/2025
Accounts for a small company made up to 2024-03-31
dot icon26/09/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon23/05/2024
Notification of Select Health Care Specialist Limited as a person with significant control on 2023-01-16
dot icon23/05/2024
Cessation of Select Health Care Limited as a person with significant control on 2023-01-16
dot icon18/03/2024
Notification of Select Health Care Limited as a person with significant control on 2023-01-16
dot icon18/03/2024
Cessation of Delisser Roy Bernard as a person with significant control on 2023-01-16
dot icon14/01/2024
Accounts for a small company made up to 2023-03-31
dot icon07/01/2024
Accounts for a small company made up to 2022-12-31
dot icon11/09/2023
Confirmation statement made on 2023-09-11 with updates
dot icon12/02/2023
Confirmation statement made on 2023-01-16 with updates
dot icon12/02/2023
Current accounting period shortened from 2023-12-30 to 2023-03-31
dot icon10/01/2023
Notification of Delisser Roy Bernard as a person with significant control on 2022-11-25
dot icon10/01/2023
Cessation of Camino Healthcare Limited as a person with significant control on 2022-10-12
dot icon25/11/2022
Certificate of change of name
dot icon17/10/2022
Satisfaction of charge 1 in full
dot icon17/10/2022
Satisfaction of charge 2 in full
dot icon17/10/2022
Satisfaction of charge 076247470003 in full
dot icon17/10/2022
Satisfaction of charge 076247470004 in full
dot icon17/10/2022
Satisfaction of charge 076247470005 in full
dot icon12/10/2022
Appointment of Mr Scott Craig Bernard as a director on 2022-09-28
dot icon12/10/2022
Appointment of Mr Brett Roy Bernard as a director on 2022-09-28
dot icon12/10/2022
Appointment of Mr Peter Michael Cooke as a director on 2022-09-28
dot icon12/10/2022
Termination of appointment of John Sebastian Norman James Horsey as a secretary on 2022-09-28
dot icon12/10/2022
Termination of appointment of John Sebastian Norman James Horsey as a director on 2022-09-28
dot icon12/10/2022
Termination of appointment of Oliver George Sebastian Horsey as a director on 2022-09-28
dot icon12/10/2022
Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Wellington House Wellington Road Dudley DY1 1UB on 2022-10-12
dot icon25/08/2022
Accounts for a small company made up to 2021-12-31
dot icon12/08/2022
Termination of appointment of Sara Morgan as a director on 2022-07-11
dot icon28/05/2022
Compulsory strike-off action has been discontinued
dot icon27/05/2022
Accounts for a small company made up to 2020-12-31
dot icon24/05/2022
First Gazette notice for compulsory strike-off
dot icon03/03/2022
Termination of appointment of David Phillip Madeley as a director on 2022-03-01
dot icon11/02/2022
Confirmation statement made on 2022-01-16 with no updates
dot icon28/12/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon04/10/2021
Appointment of Dr Sara Morgan as a director on 2021-09-30
dot icon17/06/2021
Previous accounting period extended from 2020-06-30 to 2020-12-31
dot icon15/03/2021
Director's details changed for Mr David Phillip Madeley on 2021-03-15
dot icon15/03/2021
Director's details changed for Mr John Sebastian Norman James Horsey on 2021-03-15
dot icon15/03/2021
Director's details changed for Mr Oliver George Sebastian Horsey on 2021-03-15
dot icon15/03/2021
Secretary's details changed for John Sebastian Norman James Horsey on 2021-03-15
dot icon15/03/2021
Confirmation statement made on 2021-01-16 with no updates
dot icon01/12/2020
Director's details changed for Mr John Sebastian Norman James Horsey on 2020-11-06
dot icon01/12/2020
Secretary's details changed for John Sebastian Norman James Horsey on 2020-11-06
dot icon23/11/2020
Termination of appointment of Lisa Clayton as a director on 2020-11-23
dot icon22/10/2020
Termination of appointment of Barry Stanley-Wilkinson as a director on 2020-10-21
dot icon11/08/2020
Appointment of Mr David Phillip Madeley as a director on 2020-07-01
dot icon09/07/2020
Accounts for a small company made up to 2019-06-30
dot icon30/01/2020
Appointment of Mrs Lisa Clayton as a director on 2019-06-10
dot icon30/01/2020
Appointment of Mr Barry Stanley-Wilkinson as a director on 2019-06-10
dot icon28/01/2020
Confirmation statement made on 2020-01-16 with no updates
dot icon23/01/2020
Resolutions
dot icon23/01/2020
Resolutions
dot icon27/03/2019
Accounts for a small company made up to 2018-06-30
dot icon16/01/2019
Confirmation statement made on 2019-01-16 with updates
dot icon18/10/2018
Director's details changed for Mr John Sebastian Norman James Horsey on 2018-10-01
dot icon09/04/2018
Accounts for a small company made up to 2017-06-30
dot icon16/01/2018
Director's details changed for Mr John Sebastian Norman James Horsey on 2018-01-16
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with updates
dot icon18/09/2017
Registration of charge 076247470005, created on 2017-09-15
dot icon08/05/2017
Full accounts made up to 2016-06-30
dot icon03/02/2017
Confirmation statement made on 2017-01-16 with updates
dot icon12/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon01/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon29/01/2016
Director's details changed for Mr John Sebastian Norman James Horsey on 2016-01-29
dot icon26/08/2015
Termination of appointment of Abdul Razak Okoro as a director on 2015-08-14
dot icon17/06/2015
Registration of charge 076247470004, created on 2015-06-17
dot icon12/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon04/03/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon16/12/2013
Registration of charge 076247470003
dot icon06/12/2013
Appointment of Abdul Razak Okoro as a director
dot icon21/03/2013
Particulars of a mortgage or charge / charge no: 2
dot icon21/03/2013
Particulars of a mortgage or charge / charge no: 1
dot icon05/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon05/02/2013
Previous accounting period extended from 2012-05-31 to 2012-06-30
dot icon17/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon17/01/2013
Secretary's details changed for John Sebastian Norman James Horsey on 2013-01-16
dot icon17/01/2013
Termination of appointment of Keith Woodall as a director
dot icon17/01/2013
Termination of appointment of Wimpole Land Limited as a director
dot icon17/01/2013
Appointment of Mr John Sebastian Norman James Horsey as a director
dot icon17/01/2013
Appointment of Oliver George Sebastian Horsey as a director
dot icon01/06/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon06/05/2011
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

7
2021
change arrow icon0 % *

* during past year

Cash in Bank

£97.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
766.98K
-
0.00
97.00
-
2021
7
766.98K
-
0.00
97.00
-

Employees

2021

Employees

7 Ascended- *

Net Assets(GBP)

766.98K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

97.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ELIZABETH LODGE LIMITED

ELIZABETH LODGE LIMITED is an(a) Active company incorporated on 06/05/2011 with the registered office located at Wellington House, Wellington Road, Dudley DY1 1UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ELIZABETH LODGE LIMITED?

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ELIZABETH LODGE LIMITED is currently Active. It was registered on 06/05/2011 .

Where is ELIZABETH LODGE LIMITED located?

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ELIZABETH LODGE LIMITED is registered at Wellington House, Wellington Road, Dudley DY1 1UB.

What does ELIZABETH LODGE LIMITED do?

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ELIZABETH LODGE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does ELIZABETH LODGE LIMITED have?

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ELIZABETH LODGE LIMITED had 7 employees in 2021.

What is the latest filing for ELIZABETH LODGE LIMITED?

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The latest filing was on 13/11/2025: Termination of appointment of Sarah Jane Mcdonald as a director on 2025-11-12.