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ST. JAMES'S LODGE HEALTHCARE LTD

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

This company is commonly known as St. James's Lodge Healthcare Ltd. The company was founded 16 years ago and was given the registration number 06518421. The firm's registered office is in EXETER. You can find them at 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, Devon. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:ST. JAMES'S LODGE HEALTHCARE LTD
Company Number:06518421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:28 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, England, EX1 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS

Secretary10 May 2016Active
2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS

Director29 February 2008Active
2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS

Director10 May 2016Active
C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Secretary29 February 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Secretary29 February 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director29 February 2008Active
2nd Floor, Stratus House, Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS

Director29 February 2008Active

People with Significant Control

Mayhaven Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, Stratus House, Emperor Way, Exeter, England, EX1 3QS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-09-14Officers

Termination director company with name termination date.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-11-26Accounts

Change account reference date company previous shortened.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-08-22Accounts

Change account reference date company previous shortened.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-02-15Officers

Change person secretary company with change date.

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2019-02-15Officers

Change person director company with change date.

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2019-02-15Persons with significant control

Change to a person with significant control.

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2019-02-15Officers

Change person director company with change date.

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2019-02-15Officers

Change person director company with change date.

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2019-01-21Address

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

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Change person secretary company with change date.

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