WHITE LODGE CARE HOME LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

WHITE LODGE CARE HOME LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
WHITE LODGE CARE HOME LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04956118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHITE LODGE CARE HOME LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHITE LODGE, BISHAM ROAD
BUCKINGHAMSHIRE
SL7 1RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERICK YUEN TING TING Oct 1947 British Director 2003-11-06 CURRENT
AMY MEI ENG TING Mar 1951 British Director 2003-11-06 CURRENT
AMY MEI ENG TING Secretary 2008-09-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-11-06 UNTIL 2003-11-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-06 UNTIL 2003-11-06 RESIGNED
YI MING CHIU Mar 1952 British Director 2003-11-06 UNTIL 2008-09-05 RESIGNED
NYUK DAI CHIU Jun 1954 Secretary 2003-11-06 UNTIL 2008-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Yuen Ting Ting 2016-04-06 10/1947 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Amy Mei Eng Ting 2016-04-06 3/1951 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPHINE BEAUTY STUDIO LIMITED LONDON ENGLAND Dissolved... 96020 - Hairdressing and other beauty treatment
WESTDALE ESTATES LIMITED ESSEX Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
White Lodge Care Home Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-16 31-03-2023 £2,354,238 Cash £2,267,897 equity
White Lodge Care Home Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-03-2022 £2,450,118 Cash £2,227,329 equity
White Lodge Care Home Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-03-2021 £1,035,666 Cash £1,970,854 equity
White Lodge Care Home Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-03-2020 £1,327,815 Cash £1,663,884 equity
White Lodge Care Home Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-03-2019 £1,427,688 Cash £1,479,764 equity
White Lodge Care Home Limited - Accounts to registrar (filleted) - small 18.2 2018-08-02 31-03-2018 £1,154,340 Cash £1,983,071 equity
White Lodge Care Home Limited - Accounts to registrar - small 17.1.1 2017-06-14 31-03-2017 £1,142,674 Cash £1,734,907 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPHERE ENTERTAINMENT LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
SEAN WHEELER CONSULTING LTD MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management