STOKELEIGH LODGE RETIREMENT HOME LIMITED

STOKELEIGH LODGE RETIREMENT HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTOKELEIGH LODGE RETIREMENT HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02537420
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STOKELEIGH LODGE RETIREMENT HOME LIMITED?

    • Other human health activities (86900) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is STOKELEIGH LODGE RETIREMENT HOME LIMITED located?

    Registered Office Address
    6th Floor Amp House
    Dingwall Road
    CR0 2LX Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STOKELEIGH LODGE RETIREMENT HOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOKELEIGH RETIREMENT HOME LIMITEDJan 29, 1991Jan 29, 1991
    COREBRIGHT LIMITEDSep 05, 1990Sep 05, 1990

    What are the latest accounts for STOKELEIGH LODGE RETIREMENT HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for STOKELEIGH LODGE RETIREMENT HOME LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for STOKELEIGH LODGE RETIREMENT HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2025

    8 pagesAA

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Narrinder Kaur on Jan 11, 2023

    2 pagesCH01

    Registered office address changed from Doshi Accountants Ltd, 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on Jan 12, 2023

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Current accounting period shortened from Oct 31, 2022 to Jul 31, 2022

    1 pagesAA01

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 27, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Cessation of Narinder Moor as a person with significant control on Oct 26, 2020

    1 pagesPSC07

    Notification of Ash Corporation Limited as a person with significant control on Oct 26, 2020

    2 pagesPSC02

    Unaudited abridged accounts made up to Oct 31, 2019

    12 pagesAA

    Appointment of Mr Jujhar Moor as a director on Feb 01, 2020

    2 pagesAP01

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Who are the officers of STOKELEIGH LODGE RETIREMENT HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Narrinder
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    Director
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    United KingdomBritish127627920004
    MOOR, Jujhar Singh
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    Director
    Amp House
    Dingwall Road
    CR0 2LX Croydon
    6th Floor
    United Kingdom
    United KingdomBritish182812540001
    BROUGHTON, Janette
    21 Sefton Park Road
    BS7 9AN Bristol
    Avon
    Secretary
    21 Sefton Park Road
    BS7 9AN Bristol
    Avon
    British30438240001
    HODGES, Helen Margaret
    Flat C 121 Hampton Road
    Redland
    BS6 6JG Bristol
    Bs6 6jg
    Secretary
    Flat C 121 Hampton Road
    Redland
    BS6 6JG Bristol
    Bs6 6jg
    British39841520001
    MILES, John Reginald George
    3 Downs Park West
    Henleaze
    BS6 7QQ Bristol
    Secretary
    3 Downs Park West
    Henleaze
    BS6 7QQ Bristol
    British45613080001
    MILES, Lyn Rosemary
    3 Downs Park West
    Henleaze
    BS6 7QQ Bristol
    Director
    3 Downs Park West
    Henleaze
    BS6 7QQ Bristol
    EnglandBritish30438250001

    Who are the persons with significant control of STOKELEIGH LODGE RETIREMENT HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    Oct 26, 2020
    Dingwall Road
    CR0 2LX Croydon
    6th Floor, Amp House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10429837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Narinder Moor
    Bridge Street
    WS1 1JZ Walsall
    Homecare4u Ltd, Tameway Tower
    England
    Dec 06, 2016
    Bridge Street
    WS1 1JZ Walsall
    Homecare4u Ltd, Tameway Tower
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lyn Rosemary Miles
    Dingwall Road
    CR0 2LX Croydon
    Doshi Accountants Ltd, 6th Floor, Amp House
    England
    Apr 06, 2016
    Dingwall Road
    CR0 2LX Croydon
    Doshi Accountants Ltd, 6th Floor, Amp House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0