HEATH LODGE CARE SERVICES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3JB

Company number 04777011
Status Active
Incorporation Date 27 May 2003
Company Type Private Limited Company
Address 3RD FLOOR QUEST HOUSE, 125-135 STAINES ROAD, HOUNSLOW, ENGLAND, TW3 3JB
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 16 September 2016 GBP 3,001,000 ; Termination of appointment of David Jimenez Garcia as a director on 17 August 2016. The most likely internet sites of HEATH LODGE CARE SERVICES LIMITED are www.heathlodgecareservices.co.uk, and www.heath-lodge-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Heath Lodge Care Services Limited is a Private Limited Company. The company registration number is 04777011. Heath Lodge Care Services Limited has been working since 27 May 2003. The present status of the company is Active. The registered address of Heath Lodge Care Services Limited is 3rd Floor Quest House 125 135 Staines Road Hounslow England Tw3 3jb. . FRESNILLO LOBO, Lamberto is a Secretary of the company. ABAJO MENGUEZ, Mario is a Director of the company. FRESNILLO LOBO, Lamberto is a Director of the company. Secretary PRASAD, Ajit has been resigned. Secretary SHARMA, Shiv has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JIMENEZ GARCIA, David has been resigned. Director KAPOOR, Pardeep has been resigned. Director PARAZUELO GONZALEZ, Rafael has been resigned. Director PRASAD, Ajit, Dr has been resigned. Director PRASAD, Arjun has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
FRESNILLO LOBO, Lamberto
Appointed Date: 23 October 2014
Director
ABAJO MENGUEZ, Mario
Appointed Date: 01 March 2016
53 years old
Director
FRESNILLO LOBO, Lamberto
Appointed Date: 23 October 2014
59 years old

Resigned Directors

Secretary
PRASAD, Ajit
Resigned: 23 October 2014
Appointed Date: 14 January 2004
Secretary
SHARMA, Shiv
Resigned: 14 January 2004
Appointed Date: 27 May 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 May 2003
Appointed Date: 27 May 2003
Director
JIMENEZ GARCIA, David
Resigned: 17 August 2016
Appointed Date: 01 July 2015
45 years old
Director
KAPOOR, Pardeep
Resigned: 23 October 2014
Appointed Date: 01 September 2003
62 years old
Director
PARAZUELO GONZALEZ, Rafael
Resigned: 01 July 2015
Appointed Date: 23 October 2014
51 years old
Director
PRASAD, Ajit, Dr
Resigned: 23 October 2014
Appointed Date: 14 January 2004
76 years old
Director
PRASAD, Arjun
Resigned: 14 January 2004
Appointed Date: 27 May 2003
44 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 May 2003
Appointed Date: 27 May 2003

Persons With Significant Control

Mr Mario Abajo Menguez
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

HEATH LODGE CARE SERVICES LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 3,001,000
17 Aug 2016
Termination of appointment of David Jimenez Garcia as a director on 17 August 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Registered office address changed from Suites 1&2 the Monument Monument Hill Weybridge Surrey KT13 8RN to 3rd Floor Quest House 125-135 Staines Road Hounslow TW3 3JB on 11 July 2016
...
... and 61 more events
04 Jun 2003
Registered office changed on 04/06/03 from: 226 brooklands road weybridge surrey KT13 0RJ
01 Jun 2003
Secretary resigned
01 Jun 2003
Director resigned
01 Jun 2003
Registered office changed on 01/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ
27 May 2003
Incorporation

HEATH LODGE CARE SERVICES LIMITED Charges

18 September 2013
Charge code 0477 7011 0006
Delivered: 19 September 2013
Status: Satisfied on 14 January 2015
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 11 the courtyard, east park…
18 September 2013
Charge code 0477 7011 0005
Delivered: 19 September 2013
Status: Satisfied on 14 January 2015
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as suites 1 & 2, 45-47 monument…
4 July 2013
Charge code 0477 7011 0004
Delivered: 4 July 2013
Status: Satisfied on 1 July 2016
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
25 August 2009
Mortgage deed
Delivered: 3 September 2009
Status: Satisfied on 8 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 the courtyard, east park, crawley, west…
15 June 2006
Mortgage
Delivered: 16 June 2006
Status: Satisfied on 8 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H suites 1 & 2 the monument monument hill weybridge…
24 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 8 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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