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.
Name | : | THE HEALTH LODGE LIMITED |
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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 | : |
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Registered Address | : | Old Farm Lodge, Pole Hill Road, Uxbridge, England, UB10 0QE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Old Farm Lodge, Pole Hill Road, Uxbridge, England, UB10 0QE | Director | 04 April 2011 | Active |
Old Farm Lodge, Pole Hill Road, Uxbridge, England, UB10 0QE | Director | 16 April 2003 | Active |
27, Redwood Glade, Leighton Buzzard, England, LU7 3JT | Secretary | 26 January 2007 | Active |
105a Belmont Road, Uxbridge, UB8 1QX | Secretary | 16 April 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 16 April 2003 | Active |
P O Box 1295, 20 Station Road, Gerrards Cross, SL9 8EL | Corporate Secretary | 11 March 2005 | Active |
Old Farm Lodge, Pole Hill Road, Hillingdon, UB10 0QE | Director | 04 April 2011 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 16 April 2003 | Active |
Mr Matthew Baxter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | British |
Address | : | 27, Redwood Glade, Leighton Buzzard, LU7 3JT |
Nature of control | : |
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Dr Marie Lucie Louise Chiasson-Baxter | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-14 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-14 | Officers | Change person director company with change date. | Download |
2017-08-12 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-12 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-12 | Address | Change registered office address company with date old address new address. | Download |
2016-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-12 | Officers | Change person director company with change date. | Download |
2016-10-12 | Officers | Change person secretary company. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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