UKBizDB.co.uk

STALLINGBOROUGH LODGE CARE HOME LIMITED

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

This company is commonly known as Stallingborough Lodge Care Home Limited. The company was founded 21 years ago and was given the registration number 04458654. The firm's registered office is in PETERBOROUGH. You can find them at 36 Tyndall Court Commerce Road, Lynchwood, Peterborough, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STALLINGBOROUGH LODGE CARE HOME LIMITED
Company Number:04458654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:36 Tyndall Court Commerce Road, Lynchwood, Peterborough, PE2 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR

Secretary01 May 2009Active
36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR

Director20 June 2002Active
12 Oyster Quay, High Street, Hamble-Le-Rice, Southampton, SO31 4BQ

Secretary20 June 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 June 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 June 2002Active

People with Significant Control

Mr Roger Michael John Cairns
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:36 Tyndall Court, Commerce Road, Peterborough, PE2 6LR
Nature of control:
  • Significant influence or control
Shire Care Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-04Accounts

Accounts with accounts type dormant.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-06-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type dormant.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type dormant.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type dormant.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type dormant.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Officers

Change person director company with change date.

Download
2016-10-03Accounts

Accounts with accounts type total exemption small.

Download
2016-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-23Officers

Change person secretary company with change date.

Download
2015-11-23Officers

Change person director company with change date.

Download
2015-09-21Accounts

Accounts with accounts type dormant.

Download
2015-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-11Accounts

Accounts with accounts type dormant.

Download
2014-08-20Officers

Change person director company with change date.

Download
2014-07-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-20Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.