SYDMAR LODGE LIMITED
LEAMINGTON SPA EMBRACE CARE FOUR LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 10355181
Status Active
Incorporation Date 1 September 2016
Company Type Private Limited Company
Address HARRISON BEALE & OWEN HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, ENGLAND, CV31 1XT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 103551810001, created on 30 September 2016. The most likely internet sites of SYDMAR LODGE LIMITED are www.sydmarlodge.co.uk, and www.sydmar-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sydmar Lodge Limited is a Private Limited Company. The company registration number is 10355181. Sydmar Lodge Limited has been working since 01 September 2016. The present status of the company is Active. The registered address of Sydmar Lodge Limited is Harrison Beale Owen Highdown House 11 Highdown Road Leamington Spa England Cv31 1xt. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 01 September 2016
63 years old

Director
MANSON, David Lindsay
Appointed Date: 01 September 2016
56 years old

Persons With Significant Control

Embrace Lifestyles Group Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

SYDMAR LODGE LIMITED Events

08 Nov 2016
Memorandum and Articles of Association
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

05 Oct 2016
Registration of charge 103551810001, created on 30 September 2016
05 Oct 2016
Registration of charge 103551810002, created on 30 September 2016
01 Sep 2016
Incorporation
Statement of capital on 2016-09-01
  • GBP 1

SYDMAR LODGE LIMITED Charges

30 September 2016
Charge code 1035 5181 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Leasehold land with the title number AGL343829 and being…
30 September 2016
Charge code 1035 5181 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Not applicable…