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Heath Lodge Care Services Limited, W4 4AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEATH LODGE CARE SERVICES LIMITED

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

This company is commonly known as Heath Lodge Care Services Limited. The company was founded 21 years ago and was given the registration number 04777011. The firm's registered office is in LONDON. You can find them at West Wing, 17th Floor, 389 Chiswick High Road, London, . This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:HEATH LODGE CARE SERVICES LIMITED
Company Number:04777011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:West Wing, 17th Floor, 389 Chiswick High Road, London, England, W4 4AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, 20, C / Quintanavides, Madrid, Spain, 28050

Secretary23 October 2014Active
West Wing,, 17th Floor, 389 Chiswick High Road, London, England, W4 4AL

Director01 March 2016Active
19, 20, C / Quintanavides, Madrid, Spain, 28050

Director23 October 2014Active
Robin Court, Pachesham Park, Leatherhead, England, KT22 0DJ

Secretary14 January 2004Active
8 Sutton Road, Heston, TW5 0PF

Secretary27 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary27 May 2003Active
125-135, Staines Road, Hounslow, United Kingdom, TW3 3JB

Director01 July 2015Active
8 Elsworthy, Thames Ditton, KT7 0YP

Director01 September 2003Active
Suites 1&2, The Monument, Monument Hill, Weybridge, KT13 8RN

Director23 October 2014Active
Robin Court, Robin Court, Pachesham Park, Leatherhead, United Kingdom,

Director14 January 2004Active
226 Brooklands Road, Weybridge, KT13 0RJ

Director27 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director27 May 2003Active

People with Significant Control

Mr Mario Abajo Menguez
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Spanish
Country of residence:England
Address:3rd Floor Quest House, 125-135 Staines Road, Hounslow, England, TW3 3JB
Nature of control:
  • Significant influence or control
Clece Care Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:West Wing 17th Floor, 389 Chiswick High Road, London, England, W4 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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