CHERRY TREE LODGE PRIVATE RETIREMENT HOME LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 0HW

Company number 05095235
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 40-42 KNOWSLEY ROAD, SOUTHPORT, MERSEYSIDE, PR9 0HW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Patricia Ann Ferguson as a secretary on 24 May 2017; Total exemption full accounts made up to 31 March 2017 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHERRY TREE LODGE PRIVATE RETIREMENT HOME LIMITED are www.cherrytreelodgeprivateretirementhome.co.uk, and www.cherry-tree-lodge-private-retirement-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cherry Tree Lodge Private Retirement Home Limited is a Private Limited Company. The company registration number is 05095235. Cherry Tree Lodge Private Retirement Home Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Cherry Tree Lodge Private Retirement Home Limited is 40 42 Knowsley Road Southport Merseyside Pr9 0hw. The company`s financial liabilities are £14.22k. It is £-33.6k against last year. And the total assets are £66.74k, which is £41.76k against last year. FERGUSON, Gordon Allan is a Director of the company. Secretary FERGUSON, Patricia Ann has been resigned. Secretary GARRETT, Vanessa Elizabeth has been resigned. Secretary HOWARD, Jennifer Ann has been resigned. Secretary SHANKS, Patricia Elaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


cherry tree lodge private retirement home Key Finiance

LIABILITIES £14.22k
-71%
CASH n/a
TOTAL ASSETS £66.74k
+167%
All Financial Figures

Current Directors

Director
FERGUSON, Gordon Allan
Appointed Date: 05 April 2004
79 years old

Resigned Directors

Secretary
FERGUSON, Patricia Ann
Resigned: 24 May 2017
Appointed Date: 26 October 2015

Secretary
GARRETT, Vanessa Elizabeth
Resigned: 14 September 2010
Appointed Date: 28 December 2005

Secretary
HOWARD, Jennifer Ann
Resigned: 28 December 2005
Appointed Date: 05 April 2004

Secretary
SHANKS, Patricia Elaine
Resigned: 29 September 2015
Appointed Date: 14 September 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Gordon Allan Ferguson
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CHERRY TREE LODGE PRIVATE RETIREMENT HOME LIMITED Events

24 May 2017
Termination of appointment of Patricia Ann Ferguson as a secretary on 24 May 2017
24 May 2017
Total exemption full accounts made up to 31 March 2017
This document is being processed and will be available in 5 days.

21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
13 Apr 2004
New secretary appointed
13 Apr 2004
New director appointed
05 Apr 2004
Director resigned
05 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

CHERRY TREE LODGE PRIVATE RETIREMENT HOME LIMITED Charges

15 May 2015
Charge code 0509 5235 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
18 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…