Company number 06785183
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address 14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of THE NEW CAREFORD LODGE LTD are www.thenewcarefordlodge.co.uk, and www.the-new-careford-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The New Careford Lodge Ltd is a Private Limited Company.
The company registration number is 06785183. The New Careford Lodge Ltd has been working since 07 January 2009.
The present status of the company is Active. The registered address of The New Careford Lodge Ltd is 14a Albany Road Weymouth Dorset Dt4 9th. . HASLER, Robin Edward is a Secretary of the company. HASLER, Robin Edward is a Director of the company. HASLER, Susan is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
Persons With Significant Control
Mr Robin Edward Hasler
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Hasler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE NEW CAREFORD LODGE LTD Events
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 13 more events
21 Jul 2009
Particulars of a mortgage or charge / charge no: 3
11 Jun 2009
Registered office changed on 11/06/2009 from 42 dorchester road weymouth dorset DT4 7JZ england
09 Jun 2009
Particulars of a mortgage or charge / charge no: 2
02 Jun 2009
Particulars of a mortgage or charge / charge no: 1
07 Jan 2009
Incorporation
19 February 2014
Charge code 0678 5183 0004
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
20 July 2009
Supplemental charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All rights title and interests in or under the isda master…
1 June 2009
Third party legal charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Property at careford lodge church street merriott by way of…
1 June 2009
Legal and general charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Property at careford lodge, church street, merriot, by way…