POPLARS ALZHEIMER'S LODGE LIMITED
STOCKTON ON TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6BS

Company number 02425901
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address KIRKDALE, RADCLIFFE CRESCENT, THORNABY, STOCKTON ON TEES, CLEVELAND, TS17 6BS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of POPLARS ALZHEIMER'S LODGE LIMITED are www.poplarsalzheimerslodge.co.uk, and www.poplars-alzheimer-s-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Middlesbrough Rail Station is 3 miles; to Yarm Rail Station is 5 miles; to Seaton Carew Rail Station is 7.9 miles; to Hartlepool Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poplars Alzheimer S Lodge Limited is a Private Limited Company. The company registration number is 02425901. Poplars Alzheimer S Lodge Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of Poplars Alzheimer S Lodge Limited is Kirkdale Radcliffe Crescent Thornaby Stockton On Tees Cleveland Ts17 6bs. . SKEOCH, Geoffrey is a Secretary of the company. HILLYER, Jeffrey is a Director of the company. KITCHING, Henry Alan is a Director of the company. Secretary BLOOM, John Hyman has been resigned. Secretary OROURKE, Donald Charles has been resigned. Director ALLISON, Elaine has been resigned. Director KINGDON, Roger Taylor has been resigned. Director NEWMAN, Penelope Mary, Dr has been resigned. Director NEWMAN, Penelope Mary, Dr has been resigned. Director OROURKE, Donald Charles has been resigned. Director SOUTHALL, James Rae has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SKEOCH, Geoffrey
Appointed Date: 11 June 2002
Director
HILLYER, Jeffrey
Appointed Date: 08 November 2012
79 years old
Director
KITCHING, Henry Alan
Appointed Date: 30 January 2007
89 years old

Resigned Directors

Secretary
BLOOM, John Hyman
Resigned: 16 June 2002
Appointed Date: 26 April 1994
Secretary
OROURKE, Donald Charles
Resigned: 26 April 1994
Director
ALLISON, Elaine
Resigned: 30 October 2008
86 years old
Director
KINGDON, Roger Taylor
Resigned: 28 October 2003
Appointed Date: 28 October 1997
95 years old
Director
NEWMAN, Penelope Mary, Dr
Resigned: 08 November 2012
Appointed Date: 30 October 2008
68 years old
Director
NEWMAN, Penelope Mary, Dr
Resigned: 30 January 2007
Appointed Date: 28 October 2003
74 years old
Director
OROURKE, Donald Charles
Resigned: 19 September 1994
93 years old
Director
SOUTHALL, James Rae
Resigned: 20 January 1997
100 years old

Persons With Significant Control

Mr Henry Alan Kitching
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Dr Jonathan Mann
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Jeffrey Hillyer
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Helen Louise Lowrie
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Jeremy John Weston Spooner
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

POPLARS ALZHEIMER'S LODGE LIMITED Events

31 Dec 2016
Audited abridged accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
02 Dec 2015
Accounts for a small company made up to 31 March 2015
08 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
13 Apr 2015
Accounts for a small company made up to 31 March 2014
...
... and 66 more events
22 Jul 1991
New director appointed
12 May 1991
Full accounts made up to 31 March 1991
16 Nov 1990
Full accounts made up to 31 March 1990
16 Nov 1990
Return made up to 20/09/90; full list of members
25 Sep 1989
Incorporation

POPLARS ALZHEIMER'S LODGE LIMITED Charges

23 March 1999
Guarantee & debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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