THISTLE LODGE SPECIALIST CARE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

THISTLE LODGE SPECIALIST CARE LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
THISTLE LODGE SPECIALIST CARE LIMITED was incorporated 5 years ago on 04/01/2019 and has the registered number: 11749814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THISTLE LODGE SPECIALIST CARE LIMITED - NOTTINGHAM

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
30 / 4 30/04/2023 31/01/2025

Registered Office

ROBINS WOOD ROAD
NOTTINGHAM
NG8 3LD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY ROBERT THOMPSON Sep 1947 British Director 2021-10-18 CURRENT
MR. SAMIR SAAB Feb 1948 British Director 2019-01-04 CURRENT
MISS CHELSEA LOUISE COOPER Secretary 2019-01-10 CURRENT
MS MEGAN ELIZABETH TRANTER Sep 1970 Australian Director 2021-10-18 UNTIL 2023-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nafisa Salim Saab 2019-01-04 9/1951 London   Ownership of shares 25 to 50 percent
Mr Ramzi Saab 2019-01-04 7/1981 Stevenage   Hertfordshire Ownership of shares 25 to 50 percent
Mr Samir Saab 2019-01-04 2/1948 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Melqart Capital Limited 2019-01-04 Belfast   Ownership of shares 25 to 50 percent

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THISTLE COTTAGE SPECIALIST CARE LIMITED MANSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
THISTLE_LODGE_SPECIALIST_ - Accounts 2024-01-31 30-04-2023 £160,260 Cash £-2,095,244 equity
THISTLE_LODGE_SPECIALIST_ - Accounts 2022-01-28 30-04-2021 £178,506 Cash £-120,118 equity
THISTLE_LODGE_SPECIALIST_ - Accounts 2021-02-04 30-04-2020 £3,022 Cash £-11,408 equity

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