ELPHA LODGE RESIDENTIAL CARE HOME LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE65 9RR

Company number 03337312
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address SOUTH BROOMHILL, MORPETH, NORTHUMBERLAND, NE65 9RR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Christine Spoors as a director on 29 September 2016; Appointment of Mrs Nicola Marlene Bell as a director on 29 September 2016. The most likely internet sites of ELPHA LODGE RESIDENTIAL CARE HOME LIMITED are www.elphalodgeresidentialcarehome.co.uk, and www.elpha-lodge-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Widdrington Rail Station is 3.9 miles; to Alnmouth Rail Station is 6.7 miles; to Pegswood Rail Station is 8.4 miles; to Morpeth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elpha Lodge Residential Care Home Limited is a Private Limited Company. The company registration number is 03337312. Elpha Lodge Residential Care Home Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Elpha Lodge Residential Care Home Limited is South Broomhill Morpeth Northumberland Ne65 9rr. . SPOORS, Christine is a Secretary of the company. BELL, Nicola Marlene is a Director of the company. DIXON, John James is a Director of the company. SPOORS, Christine is a Director of the company. Secretary NELLIS, Tammi Yinka Tosin has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HAZEL, Elsie has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SPOORS, Christine
Appointed Date: 01 December 1997
Director
BELL, Nicola Marlene
Appointed Date: 29 September 2016
58 years old
Director
DIXON, John James
Appointed Date: 20 September 2002
82 years old
Director
SPOORS, Christine
Appointed Date: 29 September 2016
68 years old

Resigned Directors

Secretary
NELLIS, Tammi Yinka Tosin
Resigned: 01 December 1997
Appointed Date: 21 March 1997
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Director
HAZEL, Elsie
Resigned: 29 September 2016
Appointed Date: 21 March 1997
82 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997

ELPHA LODGE RESIDENTIAL CARE HOME LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Appointment of Mrs Christine Spoors as a director on 29 September 2016
03 Oct 2016
Appointment of Mrs Nicola Marlene Bell as a director on 29 September 2016
03 Oct 2016
Termination of appointment of Elsie Hazel as a director on 29 September 2016
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 11
...
... and 67 more events
10 Apr 1997
New director appointed
10 Apr 1997
Registered office changed on 10/04/97 from: 1 saville chambers 5 north newcastle upon tyne NE1 8DF
10 Apr 1997
Secretary resigned
10 Apr 1997
Director resigned
21 Mar 1997
Incorporation

ELPHA LODGE RESIDENTIAL CARE HOME LIMITED Charges

30 August 2012
Legal charge
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as stonehaven, the willows, red row…
30 August 2012
Supplemental deed
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as stonehaven, the willows, red row…
30 August 2012
Supplemental deed
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a elpha lodge,south broomhill morpeth…
30 August 2012
Legal charge
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a elpha lodge,south broomhill morpeth…
4 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2008
Legal charge
Delivered: 23 September 2008
Status: Satisfied on 7 December 2012
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land on the north side of elpha lodge, south broomhill…
17 September 2008
Legal charge
Delivered: 23 September 2008
Status: Satisfied on 7 December 2012
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property k/a elpha lodge, south broomhill, morpeth…
7 October 2000
Legal charge
Delivered: 17 October 2000
Status: Satisfied on 7 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as stonehaven, the willows, red row…
29 March 1999
Debenture
Delivered: 1 April 1999
Status: Satisfied on 7 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1997
Debenture
Delivered: 28 November 1997
Status: Satisfied on 7 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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