WHITE LODGE CARE HOME LIMITED
BUCKINGHAMSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1RP

Company number 04956118
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address WHITE LODGE, BISHAM ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1RP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 4 . The most likely internet sites of WHITE LODGE CARE HOME LIMITED are www.whitelodgecarehome.co.uk, and www.white-lodge-care-home.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and one months. White Lodge Care Home Limited is a Private Limited Company. The company registration number is 04956118. White Lodge Care Home Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of White Lodge Care Home Limited is White Lodge Bisham Road Marlow Buckinghamshire Sl7 1rp. The company`s financial liabilities are £1195.27k. It is £1195.27k against last year. And the total assets are £1334.99k, which is £1334.99k against last year. TING, Amy Mei Eng is a Secretary of the company. TING, Amy Mei Eng is a Director of the company. TING, Roderick Yuen Ting is a Director of the company. Secretary CHIU, Nyuk Dai has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHIU, Yi Ming has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


white lodge care home Key Finiance

LIABILITIES £1195.27k
CASH n/a
TOTAL ASSETS £1334.99k
All Financial Figures

Current Directors

Secretary
TING, Amy Mei Eng
Appointed Date: 05 September 2008
Director
TING, Amy Mei Eng
Appointed Date: 06 November 2003
74 years old
Director
TING, Roderick Yuen Ting
Appointed Date: 06 November 2003
78 years old

Resigned Directors

Secretary
CHIU, Nyuk Dai
Resigned: 05 September 2008
Appointed Date: 06 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
CHIU, Yi Ming
Resigned: 05 September 2008
Appointed Date: 06 November 2003
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Roderick Yuen Ting Ting
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amy Mei Eng Ting
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE LODGE CARE HOME LIMITED Events

30 Nov 2016
Confirmation statement made on 23 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
...
... and 28 more events
12 Nov 2003
New director appointed
12 Nov 2003
New secretary appointed
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
06 Nov 2003
Incorporation

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