Company number 03308025
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 491 CLIFTON DRIVE NORTH, ST ANNES ON SEA, LANCASHIRE, FY8 2QX
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 140
. The most likely internet sites of LAKEVIEW REST HOMES LIMITED are www.lakeviewresthomes.co.uk, and www.lakeview-rest-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Lakeview Rest Homes Limited is a Private Limited Company.
The company registration number is 03308025. Lakeview Rest Homes Limited has been working since 27 January 1997.
The present status of the company is Active. The registered address of Lakeview Rest Homes Limited is 491 Clifton Drive North St Annes On Sea Lancashire Fy8 2qx. . WOOD, Nicholas Jay is a Secretary of the company. WOOD, Nicholas Jay is a Director of the company. WOOD, Peter Douglas is a Director of the company. WOOD, Rose Marie is a Director of the company. Secretary WOOD, Peter Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, Nicholas Jay has been resigned. Director WOODS, Agnes has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Director
WOODS, Agnes
Resigned: 08 May 2013
Appointed Date: 13 June 2005
58 years old
Persons With Significant Control
Mr Peter Douglas Wood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rose Marie Wood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAKEVIEW REST HOMES LIMITED Events
07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 May 2016
Full accounts made up to 31 July 2015
29 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
30 Apr 2015
Full accounts made up to 31 July 2014
29 Apr 2015
Statement of capital following an allotment of shares on 23 March 2015
...
... and 76 more events
18 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/07/97
18 Feb 1997
Ad 02/02/97--------- £ si 98@1=98 £ ic 2/100
14 Feb 1997
Particulars of mortgage/charge
30 Jan 1997
Secretary resigned
27 Jan 1997
Incorporation
11 February 2013
Assignment
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The whole of the rights, title and interest in and to each…
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rosewood 491 clifton drive north lytham st annes.
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 93-99 st andrews road south lytham st annes.
4 May 2012
Legal charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10-12 lake road fairhaven lytham.
4 May 2012
Legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 58 north promenade lytham st anne LA765811…
24 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Legal charge
Delivered: 29 April 2008
Status: Satisfied
on 9 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 58 north promenade st annes lanc by way of fixed charge…
15 July 2005
Legal charge
Delivered: 29 July 2005
Status: Satisfied
on 30 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 north promenade lytham st annes lancashire. By way of…
14 September 2001
Legal charge
Delivered: 19 September 2001
Status: Satisfied
on 23 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 93-99 st andrews road south lytham st.annes FY8 1PU. By way…
17 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied
on 23 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 491 clifton drive north lytham st…
5 March 1998
Legal charge
Delivered: 11 March 1998
Status: Satisfied
on 23 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 10 and 12 lake road fairhaven fylde lancashire t/n…
23 April 1997
Legal charge
Delivered: 9 May 1997
Status: Satisfied
on 23 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 and 12 lake road fairhaven lytham st annes lancashire…
7 February 1997
Debenture
Delivered: 14 February 1997
Status: Satisfied
on 23 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…