SPRING LODGE (CARE HOME) LIMITED

SPRING LODGE (CARE HOME) LIMITED

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

    Company NameSPRING LODGE (CARE HOME) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03343176
    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 SPRING LODGE (CARE HOME) LIMITED?

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

    Where is SPRING LODGE (CARE HOME) LIMITED located?

    Registered Office Address
    Kingsley House
    Clapham Road South
    NR32 1QS Lowestoft
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING LODGE (CARE HOME) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SPRING LODGE (CARE HOME) LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for SPRING LODGE (CARE HOME) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 01, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 01, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 01, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Ewan Dyer Thayan on Jun 30, 2021

    2 pagesCH01

    Director's details changed for Mr Cameron Dyer Thayan on Jun 30, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 01, 2020 with updates

    4 pagesCS01

    Cessation of Velummayilum Thayanandarajah as a person with significant control on Oct 01, 2019

    1 pagesPSC07

    Cessation of Sumithra Chandrakanthi Thayanandarajah as a person with significant control on Oct 01, 2019

    1 pagesPSC07

    Cessation of Ewan Dyer Thayan as a person with significant control on Oct 01, 2019

    1 pagesPSC07

    Cessation of Cameron Dyer Thayan as a person with significant control on Oct 01, 2019

    1 pagesPSC07

    Cessation of Ian Stuart Jarvis as a person with significant control on Oct 01, 2019

    1 pagesPSC07

    Cessation of Wasantha Darshana as a person with significant control on Oct 01, 2019

    1 pagesPSC07

    Notification of Regal Healthcare Properties Ltd as a person with significant control on Oct 01, 2019

    2 pagesPSC02

    Accounts for a dormant company made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Mr Ian Stuart Jarvis on Apr 01, 2019

    1 pagesCH03

    Who are the officers of SPRING LODGE (CARE HOME) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Ian Stuart
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Secretary
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    161800600001
    DARSHANA, Wasantha
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    United KingdomBritish113292660003
    JARVIS, Ian Stuart
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    United KingdomBritish38229860002
    THAYAN, Cameron Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish189308810031
    THAYAN, Ewan Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish199170020004
    THAYANANDARAJAH, Sumithra Chandrakanthi
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish102831020001
    THAYANANDARAJAH, Velummayilum
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish43805780002
    BACKHOUSE, Brian Maurice
    1 Invicta Court
    CM12 0LR Billericay
    Essex
    Secretary
    1 Invicta Court
    CM12 0LR Billericay
    Essex
    British1614360002
    BACKHOUSE, Deborah Jane
    12 Myrtle Road
    Warley
    CM14 5EG Brentwood
    Essex
    Secretary
    12 Myrtle Road
    Warley
    CM14 5EG Brentwood
    Essex
    British70411340001
    CHONG, Jason
    169 Oulton Road
    NR32 4QT Lowestoft
    Suffolk
    Secretary
    169 Oulton Road
    NR32 4QT Lowestoft
    Suffolk
    British124698680001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    BACKHOUSE, Brian Maurice
    1 Invicta Court
    CM12 0LR Billericay
    Essex
    Director
    1 Invicta Court
    CM12 0LR Billericay
    Essex
    British1614360002
    CHERRY, Nicholas Jon
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish43451780001
    CHONG, Jason
    169 Oulton Road
    NR32 4QT Lowestoft
    Suffolk
    Director
    169 Oulton Road
    NR32 4QT Lowestoft
    Suffolk
    United KingdomBritish124698680001
    EDWARDS, Deborah Ann
    18 Abbeydale
    NR33 8WJ Lowestoft
    Suffolk
    Director
    18 Abbeydale
    NR33 8WJ Lowestoft
    Suffolk
    EnglandBritish110459360003
    HUNT, Kevin
    Westhorpe Hall
    Westhorpe
    IP14 4SS Stowmarket
    Suffolk
    Director
    Westhorpe Hall
    Westhorpe
    IP14 4SS Stowmarket
    Suffolk
    United KingdomBritish52042450001
    MASTERS, Mandy Jayne
    Priory Road
    St. Olaves
    NR31 9HQ Great Yarmouth
    Rhencullen
    Norfolk
    Director
    Priory Road
    St. Olaves
    NR31 9HQ Great Yarmouth
    Rhencullen
    Norfolk
    EnglandBritish129505850001
    PANTHAKY, Khushroo Jamshedji
    School Road
    NR33 9NA Lowestoft
    Silk Cutters House
    Suffolk
    England
    Director
    School Road
    NR33 9NA Lowestoft
    Silk Cutters House
    Suffolk
    England
    EnglandBritish35810950001

    Who are the persons with significant control of SPRING LODGE (CARE HOME) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regal Healthcare Properties Ltd
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Oct 01, 2019
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04767494
    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.
    Mr Velummayilum Thayanandarajah
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ewan Dyer Thayan
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Cameron Dyer Thayan
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Stuart Jarvis
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Wasantha Darshana
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Apr 06, 2016
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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