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EPSOM LODGE CARE HOMES LTD

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

This company is commonly known as Epsom Lodge Care Homes Ltd. The company was founded 18 years ago and was given the registration number 05667763. The firm's registered office is in SURREY. You can find them at 1 Burgh Heath Road, Epsom, Surrey, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:EPSOM LODGE CARE HOMES LTD
Company Number:05667763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:1 Burgh Heath Road, Epsom, Surrey, KT17 4LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Burgh Heath Road, Epsom, Surrey, KT17 4LW

Secretary09 January 2006Active
1 Burgh Heath Road, Epsom, Surrey, KT17 4LW

Director09 January 2006Active
1 Burgh Heath Road, Epsom, Surrey, KT17 4LW

Director09 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 January 2006Active

People with Significant Control

Mr Kevin John Middleton
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:English
Address:1 Burgh Heath Road, Surrey, KT17 4LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Ninawatie Seepaul
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:1 Burgh Heath Road, Surrey, KT17 4LW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Change account reference date company previous extended.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Officers

Change person director company with change date.

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2014-01-21Officers

Change person director company with change date.

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