HOLLY LODGE RESIDENTIAL HOME LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST2 9DW

Company number 02844715
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address GASKELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST2 9DW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOLLY LODGE RESIDENTIAL HOME LIMITED are www.hollylodgeresidentialhome.co.uk, and www.holly-lodge-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Holly Lodge Residential Home Limited is a Private Limited Company. The company registration number is 02844715. Holly Lodge Residential Home Limited has been working since 13 August 1993. The present status of the company is Active. The registered address of Holly Lodge Residential Home Limited is Gaskell Road Stoke On Trent Staffordshire St2 9dw. . HARRISON, Shirley Mary is a Secretary of the company. HARRISON, Shirley Mary is a Director of the company. LITTLETON, George is a Director of the company. Secretary LITTLETON, George has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FERNEYHOUGH, Helen Sarah has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HARRISON, Shirley Mary
Appointed Date: 11 January 1994
Director
HARRISON, Shirley Mary
Appointed Date: 11 January 1994
88 years old
Director
LITTLETON, George
Appointed Date: 20 October 1993
84 years old

Resigned Directors

Secretary
LITTLETON, George
Resigned: 11 January 1994
Appointed Date: 16 September 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 September 1993
Appointed Date: 13 August 1993
Director
FERNEYHOUGH, Helen Sarah
Resigned: 11 January 1994
Appointed Date: 16 September 1993
60 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 October 1993
Appointed Date: 13 August 1993

Persons With Significant Control

Mr George Littleton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Mary Harrison
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLY LODGE RESIDENTIAL HOME LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
19 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
08 Nov 1993
Memorandum and Articles of Association
08 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1993
Company name changed dreamwalk properties LIMITED\certificate issued on 05/11/93
04 Nov 1993
Company name changed\certificate issued on 04/11/93
13 Aug 1993
Incorporation

HOLLY LODGE RESIDENTIAL HOME LIMITED Charges

6 September 1994
Legal mortgage
Delivered: 14 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the north west…
1 September 1994
Mortgage debenture
Delivered: 6 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 January 1994
Debenture
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: C.Littleton and Sons Limited
Description: Holly lodge residential home limited 4 brampton gardens…

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