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SYCAMORE LODGE (NORTH WALES) LTD

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

This company is commonly known as Sycamore Lodge (north Wales) Ltd. The company was founded 22 years ago and was given the registration number 04412213. The firm's registered office is in CHESTER. You can find them at 14 Grosvenor Court, Foregate Street, Chester, Cheshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:SYCAMORE LODGE (NORTH WALES) LTD
Company Number:04412213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:14 Grosvenor Court, Foregate Street, Chester, Cheshire, United Kingdom, CH1 1HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Glynnedale Park, Hawarden, Deeside, United Kingdom, CH5 3JW

Director16 April 2002Active
37, Accar Y Forwyn, Denbigh, United Kingdom, LL16 3PW

Secretary09 April 2002Active
Bryn Newton Old Road, Minera, Wrexham, LL11 3YS

Director09 April 2002Active
45 Stryd Y Dyffryn, Dinbych, LL16 3AH

Director09 April 2002Active

People with Significant Control

Mrs Valerie Anne Campbell-Elias
Notified on:01 May 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:Wales
Address:4 Glynnedale Park, Hawarden, Wales, CH5 3JW
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
2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-01-24Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-17Address

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

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2019-08-02Persons with significant control

Change to a person with significant control.

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2019-08-02Officers

Change person director company with change date.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-11-26Officers

Termination secretary company with name termination date.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-06-03Capital

Capital allotment shares.

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2015-06-03Capital

Capital allotment shares.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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