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BEULAH LODGE REST HOME LIMITED

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

This company is commonly known as Beulah Lodge Rest Home Limited. The company was founded 37 years ago and was given the registration number 02134799. The firm's registered office is in KENT. You can find them at 1 Beulah Road, Tunbridge Wells, Kent, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BEULAH LODGE REST HOME LIMITED
Company Number:02134799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1987
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:1 Beulah Road, Tunbridge Wells, Kent, TN1 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beulah Road, Tunbridge Wells, Kent, TN1 2NP

Secretary01 October 2009Active
1 Beulah Road, Tunbridge Wells, Kent, TN1 2NP

Director-Active
1 Beulah Road, Tunbridge Wells, Kent, TN1 2NP

Director01 December 2010Active
Rosebank Brinkers Lane, Wadhurst, TN5 6LS

Secretary-Active
1 Fairfield Crescent, Tonbridge, TN9 2DD

Secretary16 April 1992Active
38, Newlands, Langton Green, TN3 0DB

Secretary02 September 2002Active
Rosebank Brinkers Lane, Wadhurst, TN5 6LS

Director-Active
15 Thorpe Avenue, Tonbridge, TN10 4PW

Director-Active

People with Significant Control

Mr Robert William Histed
Notified on:31 July 2016
Status:Active
Date of birth:January 1936
Nationality:British
Address:1 Beulah Road, Kent, TN1 2NP
Nature of control:
  • Significant influence or control
Mrs Sanchia Moon
Notified on:31 July 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:1 Beulah Road, Kent, TN1 2NP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Insolvency

Liquidation voluntary members return of final meeting.

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2024-02-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-09Resolution

Resolution.

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2023-02-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Officers

Change person director company with change date.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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