HIGH LODGE CARE SERVICES LIMITED
MALVERN CORBETT HOUSE LIMITED ST MARGARET'S LIMITED

Hellopages » Worcestershire » Malvern Hills » WR13 6LY

Company number 03328116
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address WELLAND HOUSE CARE CENTRE, LIME GROVE WELLAND, MALVERN, WORCESTERSHIRE, WR13 6LY
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of HIGH LODGE CARE SERVICES LIMITED are www.highlodgecareservices.co.uk, and www.high-lodge-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Great Malvern Rail Station is 3.5 miles; to Ledbury Rail Station is 5.4 miles; to Worcester Foregate Street Rail Station is 10 miles; to Worcester Shrub Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Lodge Care Services Limited is a Private Limited Company. The company registration number is 03328116. High Lodge Care Services Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of High Lodge Care Services Limited is Welland House Care Centre Lime Grove Welland Malvern Worcestershire Wr13 6ly. . FIDLIN, Miles is a Secretary of the company. JAMES, Huw David is a Director of the company. RODGERS, Graham Frank is a Director of the company. Secretary JAMES, Huw David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOWCROFT, James Brian has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
FIDLIN, Miles
Appointed Date: 01 May 2000

Director
JAMES, Huw David
Appointed Date: 05 March 1997
60 years old

Director
RODGERS, Graham Frank
Appointed Date: 31 March 1997
76 years old

Resigned Directors

Secretary
JAMES, Huw David
Resigned: 01 May 2000
Appointed Date: 05 March 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997

Director
SCOWCROFT, James Brian
Resigned: 31 March 1997
Appointed Date: 05 March 1997
96 years old

Persons With Significant Control

Redwood Health Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH LODGE CARE SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Jun 2016
Accounts for a small company made up to 30 September 2015
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

19 Mar 2015
Accounts for a small company made up to 30 September 2014
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 58 more events
10 Oct 1997
Particulars of mortgage/charge
15 May 1997
Director resigned
15 May 1997
New director appointed
12 Mar 1997
Secretary resigned
05 Mar 1997
Incorporation

HIGH LODGE CARE SERVICES LIMITED Charges

10 December 2014
Charge code 0332 8116 0006
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 September 2011
Legal charge
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as ablee view, off roman road, iverley…
25 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 21 August 2013
Persons entitled: Barclays Bank PLC
Description: All that land & building situate at & known as 40-42…
8 October 1997
Legal charge
Delivered: 29 October 1997
Status: Satisfied on 29 September 2011
Persons entitled: Ucb Bank PLC
Description: The f/h property k/a st margarets nursing home 40/42…
8 October 1997
Debenture
Delivered: 25 October 1997
Status: Satisfied on 29 September 2011
Persons entitled: Ucb Bank PLC
Description: F/H property k/a st margarets nursing home 40/42 corbett…
8 October 1997
Mortgage
Delivered: 10 October 1997
Status: Satisfied on 24 November 1999
Persons entitled: Lloyds Bank PLC
Description: Property k/a st margarets nursing home 40-42 corbett avenue…