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NORTON LEES HALL AND LODGE LIMITED

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

This company is commonly known as Norton Lees Hall And Lodge Limited. The company was founded 6 years ago and was given the registration number 11310122. The firm's registered office is in CARLISLE. You can find them at 2 Merchants Drive, Parkhouse, Carlisle, Cumbria. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:NORTON LEES HALL AND LODGE LIMITED
Company Number:11310122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England, CA3 0JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW

Director15 August 2023Active
2, Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW

Director16 April 2018Active
2, Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW

Director16 April 2018Active

People with Significant Control

Hollyblue Healthcare (Norton Lees) Limited
Notified on:07 June 2019
Status:Active
Country of residence:United Kingdom
Address:2, Merchants Drive, Carlisle, United Kingdom, CA3 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hollyblue Healthcare (Chorley & Norton Lees) Limited
Notified on:16 April 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor 50-52, Welbeck Street, London, United Kingdom, W1G 9HL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-08-24Incorporation

Memorandum articles.

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2023-08-24Resolution

Resolution.

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2023-08-18Officers

Termination director company with name termination date.

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2023-08-18Officers

Appoint person director company with name date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type small.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

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2019-07-03Accounts

Accounts with accounts type small.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Change account reference date company current shortened.

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2018-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-05Address

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

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2018-04-16Incorporation

Incorporation company.

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