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AMPHION LODGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amphion Lodge Limited. The company was founded 19 years ago and was given the registration number 05269966. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 163 Thorne Road, Doncaster, South Yorkshire, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:AMPHION LODGE LIMITED
Company Number:05269966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:163 Thorne Road, Doncaster, South Yorkshire, DN2 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163 Thorne Road, Doncaster, DN2 5BH

Secretary29 December 2004Active
4, Patrick Green, Oulton, Leeds, England, LS26 8HE

Director01 March 2016Active
4, Patrick Green, Oulton, Leeds, England, LS26 8HE

Director01 March 2016Active
163 Thorne Road, Doncaster, DN2 5BH

Director29 December 2004Active
43, King Edward Road, Thorne, Doncaster, England, DN8 4DE

Director01 March 2016Active
Wilberforce Court, High Street, Hull, HU1 1NE

Corporate Secretary26 October 2004Active
163 Thorne Road, Doncaster, DN2 5BH

Director29 December 2004Active
Wilberforce Court, High Street, Hull, HU1 1NE

Director26 October 2004Active

People with Significant Control

Mr Richard George Hepworth
Notified on:08 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:1 Modder Street, Ashby, North Lincolnshire, United Kingdom, DN16 2SH
Nature of control:
  • Significant influence or control
Mrs Sally Anne Best
Notified on:08 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:1 Modder Street, Ashby, North Lincolnshire, United Kingdom, DN16 2SH
Nature of control:
  • Significant influence or control
Mr Richard George Hepworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:43 King Edward Road, Thorne, Doncaster, United Kingdom, DN8 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Anne Best
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Beech House, 4 Patrick Green, Leeds, United Kingdom, LS26 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Kevin Hepworth
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:163 Thorne Road, Doncaster, United Kingdom, DN2 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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