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WHITE LODGE CARE LTD

WHITE LODGE CARE LTD

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

    • Overview

    Company NameWHITE LODGE CARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04695763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHITE LODGE CARE LTD?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is WHITE LODGE CARE LTD located?

    Registered Office Address
    6 6 Manor Park Business Centre
    Mackenzie Way
    GL51 9TX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE LODGE CARE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for WHITE LODGE CARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Mar 12, 2016

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Jill Cathryn Dowsett on Sep 30, 2014

    		1 pagesCH03

    Director's details changed for Gary Dowsett on Sep 30, 2014

    		2 pagesCH01

    Director's details changed for Jill Cathryn Dowsett on Sep 30, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Registered office address changed from 2 Fedden Village Nore Road Portishead Bristol BS20 8DN to 6 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on Sep 30, 2014

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2014 to Aug 31, 2014

    		1 pagesAA01

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Jill Cathryn Dowsett on Mar 06, 2014

    		1 pagesCH03

    Director's details changed for Gary Dowsett on Mar 06, 2014

    		2 pagesCH01

    Director's details changed for Jill Cathryn Dowsett on Mar 06, 2014

    		2 pagesCH01

    Director's details changed for Gary Dowsett on Mar 06, 2014

    		2 pagesCH01

    Director's details changed for Jill Cathryn Dowsett on Mar 06, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Registered office address changed from * 10 St Edwards Walk Charlton Kings Cheltenham Gloucestershire GL53 7RS* on May 29, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of WHITE LODGE CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSETT, Jill Cathryn
    Mackenzie Way
    GL51 9TX Cheltenham
    6 Manor Park Business Centre
    Gloucestershire
    England
    		Secretary
    Mackenzie Way
    GL51 9TX Cheltenham
    6 Manor Park Business Centre
    Gloucestershire
    England
    		BritishCompany Director88154960003
    DOWSETT, Gary
    Mackenzie Way
    GL51 9TX Cheltenham
    6 Manor Park Business Centre
    Gloucestershire
    England
    		Director
    Mackenzie Way
    GL51 9TX Cheltenham
    6 Manor Park Business Centre
    Gloucestershire
    England
    		MaltaBritishCompany Director103537860002
    DOWSETT, Jill Cathryn
    Mackenzie Way
    GL51 9TX Cheltenham
    6 Manor Park Business Centre
    Gloucestershire
    England
    		Director
    Mackenzie Way
    GL51 9TX Cheltenham
    6 Manor Park Business Centre
    Gloucestershire
    England
    		MaltaBritishCompany Director88154960004
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITE LODGE CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Cathryn Dowsett
    6000
    Nice
    21 Rue Verdi
    France
    		Jun 30, 2016
    6000
    Nice
    21 Rue Verdi
    France
    		No
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Gary Dowsett
    6000
    Nice
    21 Rue Verdi
    France
    		Jun 30, 2016
    6000
    Nice
    21 Rue Verdi
    France
    		No
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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