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THE HEALTH LODGE LIMITED

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

This company is commonly known as The Health Lodge Limited. The company was founded 21 years ago and was given the registration number 04736406. The firm's registered office is in UXBRIDGE. You can find them at Old Farm Lodge, Pole Hill Road, Uxbridge, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE HEALTH LODGE LIMITED
Company Number:04736406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Old Farm Lodge, Pole Hill Road, Uxbridge, England, UB10 0QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Farm Lodge, Pole Hill Road, Uxbridge, England, UB10 0QE

Director04 April 2011Active
Old Farm Lodge, Pole Hill Road, Uxbridge, England, UB10 0QE

Director16 April 2003Active
27, Redwood Glade, Leighton Buzzard, England, LU7 3JT

Secretary26 January 2007Active
105a Belmont Road, Uxbridge, UB8 1QX

Secretary16 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 April 2003Active
P O Box 1295, 20 Station Road, Gerrards Cross, SL9 8EL

Corporate Secretary11 March 2005Active
Old Farm Lodge, Pole Hill Road, Hillingdon, UB10 0QE

Director04 April 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 April 2003Active

People with Significant Control

Mr Matthew Baxter
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:27, Redwood Glade, Leighton Buzzard, LU7 3JT
Nature of control:
  • Voting rights 25 to 50 percent
Dr Marie Lucie Louise Chiasson-Baxter
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Old Farm Lodge, Pole Hill Road, Uxbridge, England, UB10 0QE
Nature of control:
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-08-14Officers

Change person director company with change date.

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2017-08-12Persons with significant control

Change to a person with significant control.

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2017-08-12Persons with significant control

Change to a person with significant control.

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2017-08-12Address

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

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2016-11-17Accounts

Accounts with accounts type total exemption full.

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2016-10-12Officers

Change person director company with change date.

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2016-10-12Officers

Change person secretary company.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-11-16Accounts

Accounts with accounts type total exemption full.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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