COGHLAN LODGES LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

COGHLAN LODGES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
COGHLAN LODGES LIMITED was incorporated 15 years ago on 09/02/2009 and has the registered number: 06812992. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

COGHLAN LODGES LIMITED - UXBRIDGE

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BELMONT THIRD FLOOR
UXBRIDGE
MIDDLESEX
UB8 1HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLOYD KWARAMBA May 1969 British Director 2020-04-07 CURRENT
MR LLOYD KWARAMBA Secretary 2022-06-16 CURRENT
MR DONOVAN KWARAMBA Jan 1993 Zimbabwe Director 2009-02-09 UNTIL 2014-12-17 RESIGNED
MR MICHAEL DUNE Oct 1971 British Director 2017-08-30 UNTIL 2022-06-16 RESIGNED
MR LLOYD KWARAMBA Secretary 2009-02-09 UNTIL 2012-04-01 RESIGNED
MR LLOYD KWARAMBA Secretary 2013-03-26 UNTIL 2014-11-21 RESIGNED
MR MICHAEL DUNE Secretary 2014-11-21 UNTIL 2022-06-16 RESIGNED
MISS YVONNE VIMBAI KWARAMBA Oct 1991 British Director 2009-02-09 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lloyd Kwaramba 2020-04-07 5/1969 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Dune 2020-03-31 - 2022-06-17 10/1971 Slough   Berkshire Ownership of shares 25 to 50 percent
Ms Yvonne Vimbai Kwaramba 2017-01-02 - 2020-03-31 10/1991 Slough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCHOR HEALTH CARE LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
BERKS HEALTHCARE SERVICES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
CONNECT CARE & SUPPORT LIMITED BIRMINGHAM ... MICRO ENTITY 86900 - Other human health activities
APPLENET CARE & SUPPORT LTD UXBRIDGE ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
WILDROSE ESTATES LIMITED UXBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AMK GLOBAL CARE AND SUPPORT LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CL CARE AND SUPPORT LTD MAIDENHEAD ENGLAND Active DORMANT 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COGHLAN LODGES LIMITED 2024-01-24 28-02-2023 £33,799 equity
Micro-entity Accounts - COGHLAN LODGES LIMITED 2022-12-01 28-02-2022 £29,473 equity
Micro-entity Accounts - COGHLAN LODGES LIMITED 2022-02-17 28-02-2021 £22,865 equity
Micro-entity Accounts - COGHLAN LODGES LIMITED 2021-03-02 28-02-2020 £11,797 equity
Micro-entity Accounts - COGHLAN LODGES LIMITED 2019-12-03 28-02-2019 £11,463 equity
Micro-entity Accounts - COGHLAN LODGES LIMITED 2018-12-01 28-02-2018 £11,123 equity
Accounts filed on 28-02-2017 2017-11-03 28-02-2017

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