WEST LODGE CARE HOMES LIMITED
CROOK

Hellopages » County Durham » County Durham » DL15 9SY

Company number 03188635
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address WEST LODGE CARE HOME PEASES WEST, BILLY ROW, CROOK, COUNTY DURHAM, DL15 9SY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Termination of appointment of Simon Michael Higginbotham as a director on 28 May 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100,000 . The most likely internet sites of WEST LODGE CARE HOMES LIMITED are www.westlodgecarehomes.co.uk, and www.west-lodge-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Shildon Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Lodge Care Homes Limited is a Private Limited Company. The company registration number is 03188635. West Lodge Care Homes Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of West Lodge Care Homes Limited is West Lodge Care Home Peases West Billy Row Crook County Durham Dl15 9sy. . HIGGINBOTHAM, Cynthia is a Director of the company. Secretary ATKINS, Elizabeth has been resigned. Secretary HIGGINBOTHAM, Cynthia has been resigned. Secretary HIGGINBOTHAM, Michael John has been resigned. Secretary PRICE, Julie has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOURKE, James Christopher has been resigned. Director GREEN, Anthony James has been resigned. Director HIGGINBOTHAM, Michael John has been resigned. Director HIGGINBOTHAM, Simon Michael has been resigned. Director KENNEDY, Edward Kevin has been resigned. Director PRICE, Anton Jamie has been resigned. Director WILLIAMS, Diane has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HIGGINBOTHAM, Cynthia
Appointed Date: 23 April 1996
84 years old

Resigned Directors

Secretary
ATKINS, Elizabeth
Resigned: 11 November 2011
Appointed Date: 24 December 2010
Secretary
HIGGINBOTHAM, Cynthia
Resigned: 24 December 2010
Appointed Date: 29 April 2005
Secretary
HIGGINBOTHAM, Michael John
Resigned: 31 March 2000
Appointed Date: 23 April 1996
Secretary
PRICE, Julie
Resigned: 09 May 2015
Appointed Date: 11 November 2011
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 April 1996
Appointed Date: 19 April 1996
Director
BOURKE, James Christopher
Resigned: 16 May 2005
Appointed Date: 20 April 1999
73 years old
Director
GREEN, Anthony James
Resigned: 31 March 2013
Appointed Date: 20 April 1999
69 years old
Director
HIGGINBOTHAM, Michael John
Resigned: 31 March 2000
Appointed Date: 23 April 1996
82 years old
Director
HIGGINBOTHAM, Simon Michael
Resigned: 28 May 2016
Appointed Date: 06 December 2013
56 years old
Director
KENNEDY, Edward Kevin
Resigned: 16 May 2005
Appointed Date: 20 April 1999
77 years old
Director
PRICE, Anton Jamie
Resigned: 31 October 2013
Appointed Date: 04 January 2011
54 years old
Director
WILLIAMS, Diane
Resigned: 27 July 2009
Appointed Date: 01 July 2005
59 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 April 1996
Appointed Date: 19 April 1996

WEST LODGE CARE HOMES LIMITED Events

23 Nov 2016
Audited abridged accounts made up to 31 March 2016
18 Aug 2016
Termination of appointment of Simon Michael Higginbotham as a director on 28 May 2016
13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100,000
09 Jan 2016
Accounts for a small company made up to 31 March 2015
13 May 2015
Termination of appointment of Julie Price as a secretary on 9 May 2015
...
... and 73 more events
26 Apr 1996
New director appointed
26 Apr 1996
Secretary resigned
26 Apr 1996
Director resigned
26 Apr 1996
Registered office changed on 26/04/96 from: 43 lawrence road hove east sussex BN3 5QE
19 Apr 1996
Incorporation

WEST LODGE CARE HOMES LIMITED Charges

21 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: West lodge care home peases west billy row crook, fixed and…
30 November 2004
Debenture
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Ladkarn Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
7 June 1999
Debenture deed
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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