AMPHION LODGE LIMITED
SOUTH YORKSHIRE ROLCO 226 LIMITED

Hellopages » South Yorkshire » Doncaster » DN2 5BH

Company number 05269966
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 163 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 5BH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Richard Hepworth as a director on 1 March 2016. The most likely internet sites of AMPHION LODGE LIMITED are www.amphionlodge.co.uk, and www.amphion-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Amphion Lodge Limited is a Private Limited Company. The company registration number is 05269966. Amphion Lodge Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Amphion Lodge Limited is 163 Thorne Road Doncaster South Yorkshire Dn2 5bh. . HEPWORTH, George Kevin is a Secretary of the company. BEST, Nigel Tempest is a Director of the company. BEST, Sally Anne is a Director of the company. HEPWORTH, George Kevin is a Director of the company. HEPWORTH, Richard George is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director HEPWORTH, Kathleen Bridget has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HEPWORTH, George Kevin
Appointed Date: 29 December 2004
Director
BEST, Nigel Tempest
Appointed Date: 01 March 2016
55 years old
Director
BEST, Sally Anne
Appointed Date: 01 March 2016
52 years old
Director
HEPWORTH, George Kevin
Appointed Date: 29 December 2004
83 years old
Director
HEPWORTH, Richard George
Appointed Date: 01 March 2016
51 years old

Resigned Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 29 December 2004
Appointed Date: 26 October 2004
Director
HEPWORTH, Kathleen Bridget
Resigned: 07 July 2015
Appointed Date: 29 December 2004
86 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 29 December 2004
Appointed Date: 26 October 2004
26 years old

Persons With Significant Control

Mr George Kevin Hepworth
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Anne Best
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard George Hepworth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPHION LODGE LIMITED Events

21 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Appointment of Mr Richard Hepworth as a director on 1 March 2016
15 Mar 2016
Appointment of Mr Nigel Tempest Best as a director on 1 March 2016
15 Mar 2016
Appointment of Mrs Sally Anne Best as a director on 1 March 2016
...
... and 32 more events
05 Jan 2005
Registered office changed on 05/01/05 from: wilberforce court high street hull east yorkshire HU1 1YJ
05 Jan 2005
Accounting reference date extended from 31/10/05 to 31/12/05
05 Jan 2005
Ad 29/11/04--------- £ si 99@1=99 £ ic 1/100
22 Dec 2004
Company name changed rolco 226 LIMITED\certificate issued on 22/12/04
26 Oct 2004
Incorporation

AMPHION LODGE LIMITED Charges

26 November 2007
Legal charge
Delivered: 10 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2-4 auckland road doncaster south yorkshire,. By way of…
16 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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