HORSELL LODGE LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
HORSELL LODGE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
HORSELL LODGE LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892885. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
HORSELL LODGE LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892885. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
HORSELL LODGE LIMITED - COLCHESTER
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
886 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 1999-12-22 | CURRENT |
MR PETER MARTIN HILL | Aug 1968 | British | Director | 2010-12-16 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 1999-12-22 | RESIGNED | ||
MR IAN JAMES WHITE | Oct 1965 | British | Director | 2007-11-15 UNTIL 2009-12-31 | RESIGNED |
MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2009-12-31 UNTIL 2022-12-23 | RESIGNED |
MR CRAIG GRIFFIN | Apr 1967 | British | Director | 1999-12-22 UNTIL 2007-11-16 | RESIGNED |
ANDREW FRASER-DALE | Feb 1973 | British | Director | 2023-10-28 UNTIL 2024-05-21 | RESIGNED |
MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Secretary | 2003-09-01 UNTIL 2022-12-23 | RESIGNED |
MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Secretary | 1999-12-22 UNTIL 2003-09-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-13 UNTIL 1999-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Anthony Keith Jeffery | 2016-04-06 - 2016-04-06 | 12/1966 | Ownership of shares 50 to 75 percent | |
Caring Homes Healthcare Ltd | 2016-04-06 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HORSELL LODGE LIMITED | 2024-03-23 | 31-03-2023 | £474,885 equity |
HORSELL LODGE LIMITED | 2023-03-30 | 31-03-2022 | £474,885 equity |
HORSELL LODGE LIMITED | 2021-12-23 | 31-03-2021 | £474,885 equity |
HORSELL LODGE LIMITED | 2021-03-27 | 31-03-2020 | £474,885 equity |
HORSELL LODGE LIMITED | 2019-12-18 | 31-03-2019 | £474,885 equity |
Micro-entity Accounts - HORSELL LODGE LIMITED | 2018-09-22 | 31-03-2018 | £474,885 equity |
Micro-entity Accounts - HORSELL LODGE LIMITED | 2017-12-09 | 31-03-2017 | £474,885 equity |