G. & M. LODGE CARING LIMITED
CASTLEWELLAN


Company number NI019349
Status Active
Incorporation Date 14 April 1986
Company Type Private Limited Company
Address . WOOD LODGE, MILL HILL, CASTLEWELLAN, NORTHERN IRELAND, BT31 9NB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Wood Lodge Wood Lodge Mill Hill Castlewellan Co.Down BT31 9NB United Kingdom to . Wood Lodge Mill Hill Castlewellan BT31 9NB on 17 February 2017; Appointment of Mr Damien Lavery as a director on 24 November 2016. The most likely internet sites of G. & M. LODGE CARING LIMITED are www.gmlodgecaring.co.uk, and www.g-m-lodge-caring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. G M Lodge Caring Limited is a Private Limited Company. The company registration number is NI019349. G M Lodge Caring Limited has been working since 14 April 1986. The present status of the company is Active. The registered address of G M Lodge Caring Limited is Wood Lodge Mill Hill Castlewellan Northern Ireland Bt31 9nb. . LAVERY, Margaret is a Secretary of the company. LAVERY, Brian is a Director of the company. LAVERY, Damien is a Director of the company. LAVERY, Elizabeth is a Director of the company. LAVERY, George is a Director of the company. LAVERY, Liam John is a Director of the company. LAVERY, Margaret is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
LAVERY, Margaret
Appointed Date: 14 April 1986
Director
LAVERY, Brian
Appointed Date: 24 November 2016
65 years old
Director
LAVERY, Damien
Appointed Date: 24 November 2016
67 years old
Director
LAVERY, Elizabeth
Appointed Date: 14 September 2005
63 years old
Director
LAVERY, George
Appointed Date: 14 April 1986
89 years old
Director
LAVERY, Liam John
Appointed Date: 14 September 2005
55 years old
Director
LAVERY, Margaret
Appointed Date: 14 April 1986
91 years old

Persons With Significant Control

Elizabeth Lavery
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
George Lavery
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam John Lavery
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Margaret Lavery
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

G. & M. LODGE CARING LIMITED Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Feb 2017
Registered office address changed from Wood Lodge Wood Lodge Mill Hill Castlewellan Co.Down BT31 9NB United Kingdom to . Wood Lodge Mill Hill Castlewellan BT31 9NB on 17 February 2017
24 Nov 2016
Appointment of Mr Damien Lavery as a director on 24 November 2016
24 Nov 2016
Appointment of Mr Brian Lavery as a director on 24 November 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 83 more events
14 Apr 1986
Memorandum
14 Apr 1986
Articles
14 Apr 1986
Pars re dirs/sit reg offi
14 Apr 1986
Decln complnce reg new co
14 Apr 1986
Statement of nominal cap

G. & M. LODGE CARING LIMITED Charges

9 August 2012
Mortgage and charge
Delivered: 13 August 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The premises known as woodlodge, mill hill, castlewellan…
16 April 2012
Floating charge
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
5 May 2010
Mortgage
Delivered: 14 May 2010
Status: Satisfied on 15 May 2013
Persons entitled: Ulster Bank Limited
Description: The property known as apartment 2-27,the arc, titanic…
21 June 2006
Mortgage or charge
Delivered: 28 June 2006
Status: Satisfied on 18 May 2016
Persons entitled: George Lavery & Margaret Lavery
Description: Legal charge - £385,000. all the land contained in folio dn…
18 August 1992
Solicitors' letter of undertaking
Delivered: 26 August 1992
Status: Satisfied on 13 August 2012
Persons entitled: Ulster Bank Limited
Description: Property in mill hill castlewellan county down known as…

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