LAKESIDE HOMES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF4 3QX

Company number 02733170
Status Active
Incorporation Date 21 July 1992
Company Type Private Limited Company
Address LAKESIDE HOUSE, 37 WEDAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF4 3QX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 99 . The most likely internet sites of LAKESIDE HOMES LIMITED are www.lakesidehomes.co.uk, and www.lakeside-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Lakeside Homes Limited is a Private Limited Company. The company registration number is 02733170. Lakeside Homes Limited has been working since 21 July 1992. The present status of the company is Active. The registered address of Lakeside Homes Limited is Lakeside House 37 Wedal Road Cardiff South Glamorgan Cf4 3qx. . CLIFFE, Phillip Trevor is a Secretary of the company. CLIFFE, Phillip Trevor is a Director of the company. LATHAM, John Albert is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director ADDICOTT, Stephen Richard has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COPE, Russell Howard has been resigned. Director LATHAM, John Albert has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CLIFFE, Phillip Trevor
Appointed Date: 21 July 1992
Director
CLIFFE, Phillip Trevor
Appointed Date: 21 July 1992
77 years old
Director
LATHAM, John Albert
Appointed Date: 09 June 2006
86 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 July 1992
Appointed Date: 21 July 1992
Director
ADDICOTT, Stephen Richard
Resigned: 30 May 1997
Appointed Date: 21 July 1992
73 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 July 1992
Appointed Date: 21 July 1992
Director
COPE, Russell Howard
Resigned: 09 June 2006
Appointed Date: 22 October 1997
67 years old
Director
LATHAM, John Albert
Resigned: 22 October 1997
Appointed Date: 22 June 1994
86 years old

Persons With Significant Control

Mr Phillip Trevor Cliffe
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAKESIDE HOMES LIMITED Events

21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 30 July 2015
04 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 99
12 May 2015
Total exemption small company accounts made up to 30 July 2014
07 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 99
...
... and 65 more events
18 Feb 1993
Particulars of mortgage/charge
11 Sep 1992
Director resigned;new director appointed
11 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
11 Sep 1992
Registered office changed on 11/09/92 from: 64 whitchurch rd cathays cardiff CF4 3LX
21 Jul 1992
Incorporation

LAKESIDE HOMES LIMITED Charges

20 May 2014
Charge code 0273 3170 0004
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 June 1997
Debenture
Delivered: 17 June 1997
Status: Satisfied on 19 April 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 June 1997
Legal charge
Delivered: 17 June 1997
Status: Satisfied on 19 April 2013
Persons entitled: Barclays Bank PLC
Description: Lakeside house.37 Wedal road,heath,city & county of cardiff.
16 February 1993
Fixed and floating charge
Delivered: 18 February 1993
Status: Satisfied on 19 April 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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