ABBEY LODGE (RESIDENTIAL HOME) LTD
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 04939120
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registration of charge 049391200002, created on 19 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ABBEY LODGE (RESIDENTIAL HOME) LTD are www.abbeylodgeresidentialhome.co.uk, and www.abbey-lodge-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Lodge Residential Home Ltd is a Private Limited Company. The company registration number is 04939120. Abbey Lodge Residential Home Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Abbey Lodge Residential Home Ltd is 31 33 Commercial Road Poole Dorset Bh14 0hu. . BOWN, Elizabeth Caroline is a Secretary of the company. BOWN, Elizabeth Caroline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWN, Neil Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BOWN, Elizabeth Caroline
Appointed Date: 21 October 2003

Director
BOWN, Elizabeth Caroline
Appointed Date: 21 October 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Director
BOWN, Neil Patrick
Resigned: 01 February 2014
Appointed Date: 21 October 2003
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mrs Elizabeth Caroline Bown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ABBEY LODGE (RESIDENTIAL HOME) LTD Events

17 Nov 2016
Confirmation statement made on 21 October 2016 with updates
21 Sep 2016
Registration of charge 049391200002, created on 19 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Jun 2016
Registration of charge 049391200001, created on 2 June 2016
04 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

...
... and 35 more events
27 Oct 2003
New director appointed
27 Oct 2003
New secretary appointed;new director appointed
21 Oct 2003
Director resigned
21 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

ABBEY LODGE (RESIDENTIAL HOME) LTD Charges

19 September 2016
Charge code 0493 9120 0002
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H abbey lodge 91 seabrook road hythe kent t/n K495349…
2 June 2016
Charge code 0493 9120 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…