SPRING LODGE (CARE HOME) LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 1QS

Company number 03343176
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR32 1QS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registration of charge 033431760009, created on 23 February 2017; Registration of charge 033431760008, created on 23 February 2017. The most likely internet sites of SPRING LODGE (CARE HOME) LIMITED are www.springlodgecarehome.co.uk, and www.spring-lodge-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Oulton Broad South Rail Station is 1.9 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.3 miles; to Great Yarmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spring Lodge Care Home Limited is a Private Limited Company. The company registration number is 03343176. Spring Lodge Care Home Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Spring Lodge Care Home Limited is Kingsley House Clapham Road South Lowestoft Suffolk England Nr32 1qs. . JARVIS, Ian Stuart is a Secretary of the company. CHERRY, Nicholas Jon is a Director of the company. DARSHANA, Wasantha is a Director of the company. JARVIS, Ian Stuart is a Director of the company. THAYAN, Cameron Dyer is a Director of the company. THAYAN, Ewan Dyer is a Director of the company. THAYANANDARAJAH, Sumithra Chandrakanthi is a Director of the company. THAYANANDARAJAH, Velummayilum is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BACKHOUSE, Brian Maurice has been resigned. Secretary BACKHOUSE, Deborah Jane has been resigned. Secretary CHONG, Jason has been resigned. Director BACKHOUSE, Brian Maurice has been resigned. Director CHONG, Jason has been resigned. Director EDWARDS, Deborah Ann has been resigned. Director HUNT, Kevin has been resigned. Director MASTERS, Mandy Jayne has been resigned. Director PANTHAKY, Khushroo Jamshedji has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
JARVIS, Ian Stuart
Appointed Date: 21 July 2011
Director
CHERRY, Nicholas Jon
Appointed Date: 12 November 2008
78 years old
Director
DARSHANA, Wasantha
Appointed Date: 23 February 2017
47 years old
Director
JARVIS, Ian Stuart
Appointed Date: 05 November 2011
59 years old
Director
THAYAN, Cameron Dyer
Appointed Date: 14 July 2014
30 years old
Director
THAYAN, Ewan Dyer
Appointed Date: 07 July 2015
28 years old
Director
THAYANANDARAJAH, Sumithra Chandrakanthi
Appointed Date: 22 April 2008
66 years old
Director
THAYANANDARAJAH, Velummayilum
Appointed Date: 22 April 2008
64 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Secretary
BACKHOUSE, Brian Maurice
Resigned: 24 May 2000
Appointed Date: 01 April 1997
Secretary
BACKHOUSE, Deborah Jane
Resigned: 04 April 2008
Appointed Date: 24 May 2000
Secretary
CHONG, Jason
Resigned: 21 July 2011
Appointed Date: 04 April 2008
Director
BACKHOUSE, Brian Maurice
Resigned: 04 April 2008
Appointed Date: 01 April 1997
85 years old
Director
CHONG, Jason
Resigned: 21 July 2011
Appointed Date: 04 April 2008
45 years old
Director
EDWARDS, Deborah Ann
Resigned: 13 May 2014
Appointed Date: 22 April 2008
51 years old
Director
HUNT, Kevin
Resigned: 24 May 2000
Appointed Date: 01 April 1997
79 years old
Director
MASTERS, Mandy Jayne
Resigned: 13 May 2014
Appointed Date: 04 April 2008
57 years old
Director
PANTHAKY, Khushroo Jamshedji
Resigned: 18 February 2014
Appointed Date: 22 April 2008
79 years old

Persons With Significant Control

Mr Wasantha Darshana
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Ian Stuart Jarvis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Cameron Dyer Thayan
Notified on: 6 April 2016
30 years old
Nature of control: Has significant influence or control
Mr Ewan Dyer Thayan
Notified on: 6 April 2016
28 years old
Nature of control: Has significant influence or control
Mrs Sumithra Chandrakanthi Thayanandarajah
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Velummayilum Thayanandarajah
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SPRING LODGE (CARE HOME) LIMITED Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Feb 2017
Registration of charge 033431760009, created on 23 February 2017
28 Feb 2017
Registration of charge 033431760008, created on 23 February 2017
24 Feb 2017
Appointment of Mr Wasantha Darshana as a director on 23 February 2017
11 Jul 2016
Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 11 July 2016
...
... and 85 more events
17 Jul 1997
Particulars of mortgage/charge
17 Jul 1997
Particulars of mortgage/charge
11 Apr 1997
Secretary resigned
11 Apr 1997
New secretary appointed
01 Apr 1997
Incorporation

SPRING LODGE (CARE HOME) LIMITED Charges

23 February 2017
Charge code 0334 3176 0009
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
23 February 2017
Charge code 0334 3176 0008
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All that freehold property known as spring lodge, main…
14 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a spring lodge care home main road…
14 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 5 October 2010
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 5 October 2010
Persons entitled: Coutts & Company
Description: Spring lodge main road wolverstone suffolk t/n sk 171731.
9 May 2003
Legal charge
Delivered: 10 May 2003
Status: Satisfied on 25 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a spring lodge residential home (formerly…
2 July 1997
Residential floating charge
Delivered: 17 July 1997
Status: Satisfied on 22 May 2003
Persons entitled: Ucb Bank PLC
Description: The whole of the company's undertaking and all its property…
2 July 1997
Legal charge
Delivered: 17 July 1997
Status: Satisfied on 22 May 2003
Persons entitled: Ucb Bank PLC
Description: The property known as spring lodge residential home…

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