LODGE CARE LIMITED

Key Data

Status

Dissolved

Company No.

02524759

Incorporation date

22/07/1990

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1990)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2015

Application to strike the company off the register

View PDF (3 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

04/10/2015

Statement by Directors

View PDF (1 pages)

04/10/2015

Statement of capital on 2015-10-05

View PDF (4 pages)

04/10/2015

Solvency Statement dated 29/09/15

View PDF (1 pages)

04/10/2015

Resolutions

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

18/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

17/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

12/12/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-31

View PDF (1 pages)

30/10/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

30/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (7 pages)

15/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

21/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

20/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

15/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

10/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

27/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

03/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

20/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

01/12/2009

Re-registration of Memorandum and Articles

View PDF (9 pages)

01/12/2009

Resolutions

View PDF (1 pages)

01/12/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/12/2009

Re-registration from a public company to a private limited company

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

25/06/2008

Director appointed dr peter calveley

View PDF (2 pages)

22/12/2007

Director resigned

View PDF (1 pages)

04/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/08/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/07/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

30/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/07/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

17/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

New director appointed

View PDF (6 pages)

17/04/2005

Director resigned

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/08/2004

Auditor's resignation

View PDF (1 pages)

27/07/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

28/08/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

27/07/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

02/04/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

09/10/2002

New secretary appointed;new director appointed

View PDF (5 pages)

09/10/2002

New director appointed

View PDF (6 pages)

01/10/2002

Registered office changed on 02/10/02 from: 18 saint cuthberts way, darlington, county durham DL1 1GB

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

17/03/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

03/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2001

Registered office changed on 19/11/01 from: dormy house, ridgemount road, sunningdale, berkshire SL5 9RL

View PDF (1 pages)

23/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

06/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

08/03/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

08/02/2000

Location of register of members

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

New secretary appointed;new director appointed

View PDF (6 pages)

21/12/1999

New director appointed

View PDF (7 pages)

22/08/1999

Return made up to 21/07/99; no change of members

View PDF (8 pages)

19/06/1999

Director resigned

View PDF (1 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

20/12/1998

Director resigned

View PDF (1 pages)

19/12/1998

New director appointed

View PDF (4 pages)

19/12/1998

Location of register of members

View PDF (1 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

10/08/1998

Return made up to 21/07/98; full list of members

View PDF (11 pages)

13/07/1998

New director appointed

View PDF (3 pages)

02/11/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

20/10/1997

New director appointed

View PDF (2 pages)

24/09/1997

Return made up to 21/07/97; full list of members

View PDF (10 pages)

10/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Location of register of members

View PDF (1 pages)

11/11/1996

Location of register of members

View PDF (1 pages)

03/11/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

14/10/1996

New secretary appointed

View PDF (2 pages)

14/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (3 pages)

12/08/1996

Registered office changed on 13/08/96 from: c/o lodge care, pond road, shoreham by sea, west sussex, BN43 5WU

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (3 pages)

12/08/1996

Director resigned

View PDF (2 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (1 pages)

31/07/1996

Declaration of mortgage charge released/ceased

View PDF (3 pages)

31/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/1996

Return made up to 21/07/96; full list of members

View PDF (6 pages)

05/06/1996

Director resigned

View PDF (1 pages)

05/06/1996

Director resigned

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

28/11/1995

New director appointed

View PDF (2 pages)

27/11/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

24/10/1995

Delivery ext'd 3 mth 31/03/95

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24/07/1995

Return made up to 21/07/95; change of members

View PDF (8 pages)

23/07/1995

Director resigned

View PDF (2 pages)

08/02/1995

New director appointed

View PDF (0 pages)

07/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (56 pages)

06/10/1994

Full accounts made up to 1994-03-31

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03/10/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/10/1994

Re-registration of Memorandum and Articles

View PDF (5 pages)

03/10/1994

Resolutions

View PDF (6 pages)

03/10/1994

Resolutions

View PDF (6 pages)

03/10/1994

Resolutions

View PDF (1 pages)

03/10/1994

Application for reregistration from private to PLC

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03/10/1994

Declaration on reregistration from private to PLC

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03/10/1994

Balance Sheet

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03/10/1994

Auditor's statement

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07/08/1994

Return made up to 23/07/94; full list of members

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15/06/1994

New director appointed

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15/06/1994

New director appointed

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15/05/1994

New director appointed

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15/05/1994

Director resigned

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15/01/1994

Director's particulars changed

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20/09/1993

Full accounts made up to 1993-03-31

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20/09/1993

Director's particulars changed

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05/08/1993

New secretary appointed

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05/08/1993

Return made up to 23/07/93; no change of members

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11/02/1993

Full accounts made up to 1992-03-31

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20/09/1992

Return made up to 23/07/92; no change of members

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20/03/1992

Particulars of mortgage/charge

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12/03/1992

Accounts for a dormant company made up to 1991-03-31

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12/03/1992

Resolutions

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02/01/1992

Return made up to 23/07/91; full list of members

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12/11/1991

New director appointed

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12/11/1991

Secretary resigned;new secretary appointed;new director appointed

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05/11/1991

Director resigned;new director appointed

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20/10/1991

Ad 24/05/91--------- £ si 2999998@1=2999998 £ ic 2/3000000

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17/10/1991

Nc inc already adjusted 24/05/91

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17/10/1991

Resolutions

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17/10/1991

Resolutions

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17/10/1991

Registered office changed on 18/10/91 from: pond road, shoreham by sea, west sussex, BN43 5WU

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26/06/1991

Certificate of change of name

View PDF (2 pages)

04/06/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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27/05/1991

Particulars of mortgage/charge

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26/03/1991

Accounting reference date notified as 31/03

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06/01/1991

Resolutions

View PDF (2 pages)

06/01/1991

Registered office changed on 07/01/91 from: 120 east road, london, N1 6AA

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06/01/1991

Director resigned;new director appointed

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06/01/1991

Director resigned;new director appointed

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06/01/1991

Secretary resigned;new secretary appointed;new director appointed

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22/07/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elliott, Graham Nicholas	Director	29/10/1999 - 13/09/2002	73
Murphy, John	Director	29/10/1999 - 18/09/2002	264
Willis, Graeme	Director	15/12/1998 - 29/10/1999	94
Heywood, Anthony George	Director	31/03/2005 - 13/12/2007	200
Smith, Ian Richard	Director	04/11/2013 - Present	201

Persons with Significant Control

No PSC data available.

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Description

About LODGE CARE LIMITED

LODGE CARE LIMITED is an(a) Dissolved company incorporated on 22/07/1990 with the registered office located at Norcliffe House, Station Road, Wilmslow SK9 1BU. There are currently 4 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 LODGE CARE LIMITED?

LODGE CARE LIMITED is currently Dissolved. It was registered on 22/07/1990 and dissolved on 18/01/2016.

Where is LODGE CARE LIMITED located?

LODGE CARE LIMITED is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU.

What does LODGE CARE LIMITED do?

LODGE CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LODGE CARE LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.