LODGE CARE SERVICES LTD

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LODGE CARE SERVICES LTD

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Key Data

Status

Dissolved

Company No.

02894041

Incorporation date

01/02/1994

Size

Dormant

Contacts

Registered address

Registered address

Norcliffe House, Station Road, Wilmslow SK9 1BUCopy
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Latest events (Record since 01/02/1994)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon02/11/2015
First Gazette notice for voluntary strike-off
dot icon20/10/2015
Application to strike the company off the register
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon18/02/2015
Director's details changed for Ian Richard Smith on 2015-02-19
dot icon17/02/2015
Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18
dot icon16/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon12/12/2014
Termination of appointment of Dominic Jude Kay as a director on 2014-10-31
dot icon30/10/2014
Full accounts made up to 2013-12-31
dot icon15/06/2014
Termination of appointment of Dominic Kay as a secretary
dot icon15/06/2014
Appointment of Mrs Abigail Mattison as a secretary
dot icon21/05/2014
Director's details changed for Maureen Claire Royston on 2014-05-22
dot icon20/02/2014
Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21
dot icon02/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon14/01/2014
Appointment of Maureen Claire Royston as a director
dot icon12/11/2013
Termination of appointment of Peter Calveley as a director
dot icon10/11/2013
Appointment of Ian Richard Smith as a director
dot icon06/10/2013
Full accounts made up to 2012-12-31
dot icon04/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon08/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon09/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon06/05/2010
Termination of appointment of Nicholas Mitchell as a director
dot icon03/05/2010
Appointment of Benjamin Robert Taberner as a director
dot icon14/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon10/03/2009
Return made up to 02/02/09; full list of members
dot icon22/01/2009
Full accounts made up to 2007-12-31
dot icon25/06/2008
Director appointed dr peter calveley
dot icon04/03/2008
Return made up to 02/02/08; full list of members
dot icon22/12/2007
Director resigned
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon08/02/2007
Return made up to 02/02/07; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon16/02/2006
Return made up to 02/02/06; full list of members
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon17/11/2005
Resolutions
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon17/07/2005
Secretary resigned;director resigned
dot icon17/07/2005
New secretary appointed;new director appointed
dot icon17/04/2005
New director appointed
dot icon17/04/2005
New director appointed
dot icon17/04/2005
Director resigned
dot icon08/02/2005
Return made up to 02/02/05; full list of members
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon11/08/2004
Auditor's resignation
dot icon08/02/2004
Return made up to 02/02/04; full list of members
dot icon27/08/2003
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon04/08/2003
Resolutions
dot icon03/07/2003
Full accounts made up to 2002-08-31
dot icon18/02/2003
Return made up to 02/02/03; full list of members
dot icon09/10/2002
New secretary appointed;new director appointed
dot icon09/10/2002
New director appointed
dot icon01/10/2002
Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB
dot icon30/09/2002
Director resigned
dot icon30/09/2002
Director resigned
dot icon30/09/2002
Secretary resigned;director resigned
dot icon17/03/2002
Full accounts made up to 2001-08-31
dot icon28/02/2002
Return made up to 02/02/02; full list of members
dot icon03/12/2001
Secretary's particulars changed;director's particulars changed
dot icon18/11/2001
Registered office changed on 19/11/01 from: dormy house ridgemont road sunningdale berkshire SL5 9RL
dot icon06/08/2001
New secretary appointed;new director appointed
dot icon06/08/2001
Secretary resigned
dot icon02/07/2001
Full accounts made up to 2000-08-31
dot icon21/02/2001
Return made up to 02/02/01; full list of members
dot icon21/08/2000
Director resigned
dot icon21/08/2000
New director appointed
dot icon20/03/2000
Full accounts made up to 1999-03-31
dot icon08/03/2000
Accounting reference date extended from 31/03/00 to 31/08/00
dot icon13/02/2000
Return made up to 02/02/00; full list of members
dot icon08/02/2000
Location of register of members
dot icon21/12/1999
Secretary resigned
dot icon21/12/1999
Director resigned
dot icon21/12/1999
Director resigned
dot icon21/12/1999
New secretary appointed;new director appointed
dot icon21/12/1999
New director appointed
dot icon01/06/1999
Declaration of satisfaction of mortgage/charge
dot icon10/02/1999
Return made up to 02/02/99; no change of members
dot icon29/12/1998
Full accounts made up to 1998-03-31
dot icon19/12/1998
New director appointed
dot icon19/12/1998
Location of register of members
dot icon16/02/1998
Return made up to 02/02/98; full list of members
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon15/04/1997
Director resigned
dot icon10/04/1997
Location of register of members
dot icon05/03/1997
Return made up to 02/02/97; full list of members
dot icon11/11/1996
Location of register of members
dot icon03/11/1996
Full accounts made up to 1996-03-31
dot icon14/10/1996
New secretary appointed
dot icon14/10/1996
Secretary resigned
dot icon23/09/1996
Registered office changed on 24/09/96 from: pond road shoreham by sea west sussex BN43 5WU
dot icon02/09/1996
Secretary resigned
dot icon02/09/1996
Director resigned
dot icon02/09/1996
New secretary appointed
dot icon02/09/1996
New director appointed
dot icon02/09/1996
New director appointed
dot icon01/09/1996
Director resigned
dot icon10/06/1996
New director appointed
dot icon30/04/1996
Director resigned
dot icon22/02/1996
Return made up to 02/02/96; no change of members
dot icon27/11/1995
Full accounts made up to 1995-03-31
dot icon23/07/1995
Director resigned
dot icon06/04/1995
Return made up to 02/02/95; full list of members
dot icon07/02/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon06/04/1994
Particulars of mortgage/charge
dot icon05/04/1994
Ad 25/03/94--------- £ si 99@1=99 £ ic 1/100
dot icon06/03/1994
Accounting reference date notified as 31/03
dot icon06/03/1994
Registered office changed on 07/03/94 from: c/o countrywide company services LTD., 386/388 palatine road northenden manchester M22 4FZ
dot icon06/03/1994
New director appointed
dot icon06/03/1994
Director resigned;new director appointed
dot icon06/03/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/02/1994
Secretary resigned
dot icon22/02/1994
Director resigned
dot icon01/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elliott, Graham Nicholas
Director
29/10/1999 - 13/09/2002
72
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

0

No PSC data available.

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Description

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About LODGE CARE SERVICES LTD

LODGE CARE SERVICES LTD is an(a) Dissolved company incorporated on 01/02/1994 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 SERVICES LTD?

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LODGE CARE SERVICES LTD is currently Dissolved. It was registered on 01/02/1994 and dissolved on 18/01/2016.

Where is LODGE CARE SERVICES LTD located?

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

What does LODGE CARE SERVICES LTD do?

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

What is the latest filing for LODGE CARE SERVICES LTD?

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