BYRON LODGE (WEST MELTON) LIMITED - SOUTHALL
| Company Profile | Company Filings |
Overview
BYRON LODGE (WEST MELTON) LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
BYRON LODGE (WEST MELTON) LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09334364. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
BYRON LODGE (WEST MELTON) LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09334364. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
BYRON LODGE (WEST MELTON) LIMITED - SOUTHALL
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, 44/50
SOUTHALL
MIDDLESEX
UB1 1QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VATHSALA SURESPARAN | Dec 1961 | British | Director | 2018-09-28 | CURRENT |
| MR NADARAJAH BERNARD SURESPARAN | Apr 1959 | British | Director | 2018-09-28 | CURRENT |
| MR PAUL JOHN MILNER | Apr 1964 | British | Director | 2014-12-01 UNTIL 2016-08-08 | RESIGNED |
| MR RICHARD MICHAEL HOGGART | Dec 1974 | British | Director | 2015-07-17 UNTIL 2015-11-04 | RESIGNED |
| DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 2016-08-08 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ultimate Care Limited | 2018-09-28 | Southall Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Astonbrook Care Newco 2 Limited | 2017-10-18 - 2018-09-28 | Sidcup Kent | Ownership of shares 75 to 100 percent | |
| Astonbrook Care Limited | 2016-04-06 - 2017-10-18 | Sidcup Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Byron Lodge (West Melton) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-03 | 31-12-2022 | £31,590 Cash £1,212,780 equity |
| Byron Lodge (West Melton) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £30,147 Cash £1,225,855 equity |
| Byron Lodge (West Melton) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £40,043 Cash £1,055,938 equity |
| Byron Lodge (West Melton) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-29 | 31-12-2019 | £62,438 Cash £923,232 equity |
| Byron Lodge (West Melton) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £88,518 Cash £836,407 equity |
| Byron Lodge (West Melton) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-04-2018 | £350 Cash £-741,037 equity |