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 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
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 |
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 |