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G. & M. LODGE CARING LIMITED

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

This company is commonly known as G. & M. Lodge Caring Limited. The company was founded 38 years ago and was given the registration number NI019349. The firm's registered office is in CASTLEWELLAN. You can find them at 3 Station Road, , Castlewellan, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:G. & M. LODGE CARING LIMITED
Company Number:NI019349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1986
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:3 Station Road, Castlewellan, Northern Ireland, BT31 9NF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director17 February 2020Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director03 August 2022Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director17 February 2020Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director18 November 2022Active
76, River Lodge, 76 Tollymure Road, Newcastle, United Kingdom, BT34 4PN

Secretary14 April 1986Active
., Wood Lodge, Mill Hill, Castlewellan, Northern Ireland, BT31 9NB

Director24 November 2016Active
., Wood Lodge, Mill Hill, Castlewellan, Northern Ireland, BT31 9NB

Director24 November 2016Active
20, St Judes Ave, Belfast, Belfast, United Kingdom, BT7 2GZ

Director14 September 2005Active
76, River Lodge, 76 Tollymure Road, Newcastle, United Kingdom, BT33 0JN

Director14 April 1986Active
9 Shinn Rd, Newry, Co Down, BT34 1PF

Director14 September 2005Active
76, River Lodge, 76 Tollymure Road, Newcastle, United Kingdom, BT34 4PN

Director14 April 1986Active

People with Significant Control

Corriewood Holdings Limited
Notified on:17 February 2020
Status:Active
Country of residence:Northern Ireland
Address:3, Station Road, Castlewellan, Northern Ireland, BT31 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Elizabeth Lavery
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Northern Ireland
Address:., Wood Lodge, Castlewellan, Northern Ireland, BT31 9NB
Nature of control:
  • Significant influence or control
George Lavery
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:Northern Ireland
Address:., Wood Lodge, Castlewellan, Northern Ireland, BT31 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liam John Lavery
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Northern Ireland
Address:., Wood Lodge, Castlewellan, Northern Ireland, BT31 9NB
Nature of control:
  • Significant influence or control
Mrs Margaret Lavery
Notified on:06 April 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:Northern Ireland
Address:., Wood Lodge, Castlewellan, Northern Ireland, BT31 9NB
Nature of control:
  • Significant influence or control
Mr Brian Lavery
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:., Wood Lodge, Castlewellan, Northern Ireland, BT31 9NB
Nature of control:
  • Significant influence or control
Mr Damien Lavery
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:., Wood Lodge, Castlewellan, Northern Ireland, BT31 9NB
Nature of control:
  • Significant influence or control

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-08-31Accounts

Accounts with accounts type small.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-18Officers

Appoint person director company with name date.

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2022-08-31Accounts

Accounts with accounts type small.

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2022-08-03Officers

Appoint person director company with name date.

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2022-06-14Auditors

Auditors resignation company.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Address

Change registered office address company with date old address new address.

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2022-01-11Accounts

Accounts with accounts type small.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Change account reference date company previous extended.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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2020-03-09Mortgage

Mortgage satisfy charge full.

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