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SYDMAR LODGE LIMITED

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

This company is commonly known as Sydmar Lodge Limited. The company was founded 8 years ago and was given the registration number 10355181. The firm's registered office is in LEAMINGTON SPA. You can find them at The Finches Southam Road, Radford Semele, Leamington Spa, Warwickshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:SYDMAR LODGE LIMITED
Company Number:10355181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:The Finches Southam Road, Radford Semele, Leamington Spa, Warwickshire, England, CV31 1TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sydmar Lodge Care Home, 201-205 Hale Lane, Edgware, England, HA8 9QH

Secretary31 March 2017Active
Sydmar Lodge Care Home, 201-205 Hale Lane, Edgware, England, HA8 9QH

Director31 March 2017Active
Sydmar Lodge Care Home, 201-205 Hale Lane, Edgware, England, HA8 9QH

Director31 March 2017Active
Part Ground Floor & First Floor, Two Parklands Building, Parklands, Birmingham, United Kingdom, B45 9PZ

Director01 September 2016Active
Part Ground Floor & First Floor, Two Parklands Building, Parklands, Birmingham, United Kingdom, B45 9PZ

Director01 September 2016Active

People with Significant Control

Hnb Care Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Embrace Lifestyles Group Limited
Notified on:01 September 2016
Status:Active
Country of residence:United Kingdom
Address:Part Ground Floor & First Floor, Two Parklands Building, Birmingham, United Kingdom, B45 9PZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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