LAVENDER HOUSE RESIDENTIAL HOME LIMITED
STAFFORDSHIRE RIVERVIEW RESIDENTIAL HOME LTD.

Hellopages » Cheshire » Cheshire East » ST7 2QN

Company number 05062803
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 68 AUDLEY ROAD, ALSAGER, STOKE ON TRENT, STAFFORDSHIRE, ST7 2QN
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of LAVENDER HOUSE RESIDENTIAL HOME LIMITED are www.lavenderhouseresidentialhome.co.uk, and www.lavender-house-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Lavender House Residential Home Limited is a Private Limited Company. The company registration number is 05062803. Lavender House Residential Home Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Lavender House Residential Home Limited is 68 Audley Road Alsager Stoke On Trent Staffordshire St7 2qn. . LUCKING, Catherine is a Secretary of the company. LUCKING, Catherine is a Director of the company. Secretary LUCKING, Thomas Andrew has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LUCKING, Thomas Andrew has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
LUCKING, Catherine
Appointed Date: 30 March 2013
Director
LUCKING, Catherine
Appointed Date: 03 March 2004
67 years old

Resigned Directors

Secretary
LUCKING, Thomas Andrew
Resigned: 31 March 2013
Appointed Date: 03 March 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
LUCKING, Thomas Andrew
Resigned: 31 March 2013
Appointed Date: 03 March 2004
63 years old

Persons With Significant Control

Mrs Catherine Lucking
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LAVENDER HOUSE RESIDENTIAL HOME LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 32 more events
08 Feb 2006
Registered office changed on 08/02/06 from: 25 cranwood road tittensor stoke on trent ST12 9JE
07 Sep 2005
Return made up to 03/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/09/05
06 Jul 2004
Ad 01/05/04--------- £ si 99@1=99 £ ic 1/100
11 Mar 2004
Secretary resigned
03 Mar 2004
Incorporation

LAVENDER HOUSE RESIDENTIAL HOME LIMITED Charges

7 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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