GOWER LODGE (SWANSEA) LTD
SWANSEA

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Company number 05233809
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 344-346 SWANSEA ROAD, WAUNARLWYDD, SWANSEA, WEST GLAMORGAN, SA5 4SQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GOWER LODGE (SWANSEA) LTD are www.gowerlodgeswansea.co.uk, and www.gower-lodge-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Gower Lodge Swansea Ltd is a Private Limited Company. The company registration number is 05233809. Gower Lodge Swansea Ltd has been working since 16 September 2004. The present status of the company is Active. The registered address of Gower Lodge Swansea Ltd is 344 346 Swansea Road Waunarlwydd Swansea West Glamorgan Sa5 4sq. The company`s financial liabilities are £279.29k. It is £44.96k against last year. The cash in hand is £0.01k. It is £-0.14k against last year. And the total assets are £7.77k, which is £-1.2k against last year. HUNT, Robert Connor is a Director of the company. Secretary HOLDER, Patricia Anne has been resigned. Secretary JENKINS, Julie has been resigned. Secretary PEARCE, Grant Andrew has been resigned. Secretary THOMAS, Paul Elfed has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HOLDER, Harry James has been resigned. Director HOLDER, Patricia Anne has been resigned. Director THOMAS, Paul Elfed has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


gower lodge (swansea) Key Finiance

LIABILITIES £279.29k
+19%
CASH £0.01k
-95%
TOTAL ASSETS £7.77k
-14%
All Financial Figures

Current Directors

Director
HUNT, Robert Connor
Appointed Date: 20 September 2012
62 years old

Resigned Directors

Secretary
HOLDER, Patricia Anne
Resigned: 23 September 2008
Appointed Date: 16 September 2004
Secretary
JENKINS, Julie
Resigned: 02 December 2010
Appointed Date: 23 September 2008
Secretary
PEARCE, Grant Andrew
Resigned: 16 September 2011
Appointed Date: 02 December 2010
Secretary
THOMAS, Paul Elfed
Resigned: 20 June 2014
Appointed Date: 16 September 2011
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
HOLDER, Harry James
Resigned: 23 September 2008
Appointed Date: 16 September 2004
78 years old
Director
HOLDER, Patricia Anne
Resigned: 23 September 2008
Appointed Date: 16 September 2004
75 years old
Director
THOMAS, Paul Elfed
Resigned: 20 June 2014
Appointed Date: 23 September 2008
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Castalia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOWER LODGE (SWANSEA) LTD Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 102
30 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
02 Nov 2004
New director appointed
02 Nov 2004
New secretary appointed;new director appointed
17 Sep 2004
Secretary resigned
17 Sep 2004
Director resigned
16 Sep 2004
Incorporation

GOWER LODGE (SWANSEA) LTD Charges

20 January 2009
Debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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