UKBizDB.co.uk

BYRON LODGE (WEST MELTON) LIMITED

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

This company is commonly known as Byron Lodge (west Melton) Limited. The company was founded 10 years ago and was given the registration number 09334364. The firm's registered office is in SOUTHALL. You can find them at 1st Floor, 44/50, The Broadway, Southall, Middlesex. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BYRON LODGE (WEST MELTON) LIMITED
Company Number:09334364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:1st Floor, 44/50, The Broadway, Southall, Middlesex, England, UB1 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Oakleigh Road, Pinner, England, HA5 4HB

Director28 September 2018Active
5, Oakleigh Road, Pinner, England, HA5 4HB

Director28 September 2018Active
Unit B Lancaster House, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY

Director17 July 2015Active
133, Station Road, Sidcup, England, DA15 7AA

Director08 August 2016Active
133, Station Road, Sidcup, England, DA15 7AA

Director01 December 2014Active

People with Significant Control

Ultimate Care Limited
Notified on:28 September 2018
Status:Active
Country of residence:England
Address:1st Floor, 44/50, The Broadway, Southall, England, UB1 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Astonbrook Care Newco 2 Limited
Notified on:18 October 2017
Status:Active
Country of residence:England
Address:133, Station Road, Sidcup, England, DA15 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Astonbrook Care Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:133, Station Road, Sidcup, England, DA15 7AA
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.