HARROWBY LODGE NURSING HOME LIMITED

HARROWBY LODGE NURSING HOME LIMITED

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

    Company NameHARROWBY LODGE NURSING HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04985545
    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 HARROWBY LODGE NURSING HOME LIMITED?

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

    Where is HARROWBY LODGE NURSING HOME LIMITED located?

    Registered Office Address
    4 Harrowby Lane
    Grantham
    NG31 9HX Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARROWBY LODGE NURSING HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HARROWBY LODGE NURSING HOME LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for HARROWBY LODGE NURSING HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 28, 2023 with updates

    5 pagesCS01

    Current accounting period shortened from May 24, 2024 to Apr 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to May 24, 2023

    10 pagesAA

    Previous accounting period extended from Apr 30, 2023 to May 24, 2023

    1 pagesAA01

    Cessation of Susan Margaret Smith as a person with significant control on May 25, 2023

    1 pagesPSC07

    Cessation of Julie Elizabeth Neville as a person with significant control on May 25, 2023

    1 pagesPSC07

    Notification of Greenacre Care Home Management Ltd as a person with significant control on May 25, 2023

    2 pagesPSC02

    Termination of appointment of Susan Margaret Smith as a director on May 25, 2023

    1 pagesTM01

    Termination of appointment of Julie Elizabeth Neville as a director on May 25, 2023

    1 pagesTM01

    Termination of appointment of Julie Elizabeth Neville as a secretary on May 25, 2023

    1 pagesTM02

    Appointment of Mr Kangaichelian Sirijeyanantham as a director on May 25, 2023

    2 pagesAP01

    Registration of charge 049855450002, created on May 25, 2023

    33 pagesMR01

    Registration of charge 049855450003, created on May 25, 2023

    41 pagesMR01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Change of details for Ms Julie Elizabeth Neville as a person with significant control on Oct 27, 2020

    2 pagesPSC04

    Director's details changed for Miss Susan Margaret Smith on Apr 21, 2021

    2 pagesCH01

    Director's details changed for Ms Julie Elizabeth Neville on Oct 27, 2020

    2 pagesCH01

    Secretary's details changed for Ms Julie Elizabeth Neville on Oct 27, 2020

    1 pagesCH03

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Who are the officers of HARROWBY LODGE NURSING HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIRIJEYANANTHAM, Kangaichelian
    4 Harrowby Lane
    Grantham
    NG31 9HX Lincs
    Director
    4 Harrowby Lane
    Grantham
    NG31 9HX Lincs
    United KingdomBritishDirector289673720002
    NEVILLE, Julie Elizabeth
    4 Harrowby Lane
    Grantham
    NG31 9HX Lincs
    Secretary
    4 Harrowby Lane
    Grantham
    NG31 9HX Lincs
    BritishCompany Secretary95303200001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    NEVILLE, Julie Elizabeth
    4 Harrowby Lane
    Grantham
    NG31 9HX Lincs
    Director
    4 Harrowby Lane
    Grantham
    NG31 9HX Lincs
    EnglandBritishCompany Director95303200002
    SMITH, Susan Margaret
    4 Harrowby Lane
    Grantham
    NG31 9HX Lincs
    Director
    4 Harrowby Lane
    Grantham
    NG31 9HX Lincs
    EnglandBritishCompany Director95303280002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of HARROWBY LODGE NURSING HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norval Road
    HA0 3TD Wembley
    55
    Middlesex
    England
    May 25, 2023
    Norval Road
    HA0 3TD Wembley
    55
    Middlesex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10594418
    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.
    Miss Susan Margaret Smith
    4 Harrowby Lane
    Grantham
    NG31 9HX Lincs
    Jun 01, 2016
    4 Harrowby Lane
    Grantham
    NG31 9HX Lincs
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Ms Julie Elizabeth Neville
    4 Harrowby Lane
    Grantham
    NG31 9HX Lincs
    Jun 01, 2016
    4 Harrowby Lane
    Grantham
    NG31 9HX Lincs
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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