THE LODGE THURNBY LTD
Overview
| Company Name | THE LODGE THURNBY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04714441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LODGE THURNBY LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is THE LODGE THURNBY LTD located?
| Registered Office Address | 1a City Gate 185 Dyke Road BN3 1TL Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LODGE THURNBY LTD?
| Company Name | From | Until |
|---|---|---|
| BLISS FAMILY CARE LIMITED | Mar 27, 2003 | Mar 27, 2003 |
What are the latest accounts for THE LODGE THURNBY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE LODGE THURNBY LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for THE LODGE THURNBY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Registration of charge 047144410007, created on Aug 01, 2025 | 61 pages | MR01 | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Kashif Munir as a director | 3 pages | RP04AP01 | ||||||||||
Change of details for Mr Kashif Munir as a person with significant control on Mar 10, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 6 pages | CS01 | ||||||||||
Notification of Kashif Munir as a person with significant control on Mar 10, 2023 | 2 pages | PSC01 | ||||||||||
Current accounting period extended from Mar 07, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 07, 2022 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Jun 29, 2022 to Mar 07, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed bliss family care LIMITED\certificate issued on 29/03/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 10, 2022 with updates | 7 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Cessation of Amberley Healthcare Limited as a person with significant control on Mar 07, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Hazelwoods Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 1a City Gate 185 Dyke Road Hove BN3 1TL on Mar 11, 2022 | 1 pages | AD01 | ||||||||||
Notification of Imperial Care Group 2 Ltd as a person with significant control on Mar 07, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Zoe Denise Hutchins as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kashif Munir as a director on Mar 07, 2022 | 3 pages | AP01 | ||||||||||
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Satisfaction of charge 047144410004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 047144410003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 047144410006, created on Mar 07, 2022 | 14 pages | MR01 | ||||||||||
Who are the officers of THE LODGE THURNBY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNIR, Kashif | Director | 185 Dyke Road BN3 1TL Hove 1a City Gate England | United Kingdom | British | 110851360002 | |||||
| BLISS, Ian Michael | Secretary | Grange Lane LE2 3HH Thurnby The Lodge Leicestershire United Kingdom | British | 89619980002 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| BLISS, Ian Michael | Director | Grange Lane LE2 3HH Thurnby The Lodge Leicestershire United Kingdom | Gb-Eng | British | 89619980002 | |||||
| BLISS, Nicola Clare | Director | Grange Lane LE2 3HH Thurnby The Lodge Leicestershire United Kingdom | England | British | 89619870002 | |||||
| HUTCHINS, Zoe Denise | Director | Windsor House Bayshill Road GL50 3AT Cheltenham Hazelwoods Gloucestershire United Kingdom | England | British | 16466470002 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of THE LODGE THURNBY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kashif Munir | Mar 10, 2023 | 185 Dyke Road BN3 1TL Hove 1a City Gate United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Imperial Care Group 2 Ltd | Mar 07, 2022 | 185 Dyke Road BN3 1TL Hove 1a City Gate United Kingdom | No | ||||||||||
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Natures of Control
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| Amberley Healthcare Limited | Apr 06, 2016 | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | Yes | ||||||||||
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Natures of Control
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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