CLEEVE LODGE CARE LIMITED
RICHMOND SHIELDS CARE LIMITED

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Company number 05797345
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address TEMPLETON HOUSE, 274A KEW ROAD, RICHMOND, SURREY, TW9 3EE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 . The most likely internet sites of CLEEVE LODGE CARE LIMITED are www.cleevelodgecare.co.uk, and www.cleeve-lodge-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Cleeve Lodge Care Limited is a Private Limited Company. The company registration number is 05797345. Cleeve Lodge Care Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Cleeve Lodge Care Limited is Templeton House 274a Kew Road Richmond Surrey Tw9 3ee. . DALLI, Josephine Grace is a Secretary of the company. DALLI, Dominic Stefan is a Director of the company. DALLI, Josephine Grace is a Director of the company. Secretary JONES, Daniel has been resigned. Director SHIELDS, Daniel has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
DALLI, Josephine Grace
Appointed Date: 25 September 2008
Director
DALLI, Dominic Stefan
Appointed Date: 25 September 2008
53 years old
Director
DALLI, Josephine Grace
Appointed Date: 20 October 2008
54 years old

Resigned Directors

Secretary
JONES, Daniel
Resigned: 25 September 2008
Appointed Date: 26 April 2006
Director
SHIELDS, Daniel
Resigned: 25 September 2008
Appointed Date: 26 April 2006
50 years old

Persons With Significant Control

Mr Dominic Stefan Dalli
Notified on: 15 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Grace Dalli
Notified on: 15 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEEVE LODGE CARE LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Confirmation statement made on 4 July 2016 with updates
05 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
07 Aug 2014
Accounts for a small company made up to 31 October 2013
...
... and 32 more events
29 Jun 2007
Registered office changed on 29/06/07 from: victoria house, 50 alexandra street, southend-on-sea essex SS1 1BN
27 Jun 2007
Return made up to 27/06/07; full list of members
03 May 2007
Accounting reference date extended from 30/04/07 to 30/09/07
18 Nov 2006
Particulars of mortgage/charge
26 Apr 2006
Incorporation

CLEEVE LODGE CARE LIMITED Charges

25 September 2008
Third party legal and general charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property at cleeve lodge and land adjoining cleeve…
13 November 2006
Legal and general charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The f/h property k/a cleeve lodge, cleeve lodge close…

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