CHORLEY LODGE LIMITED
Overview
| Company Name | CHORLEY LODGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11310175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHORLEY LODGE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is CHORLEY LODGE LIMITED located?
| Registered Office Address | 238 Station Road KT15 2PS Addlestone United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHORLEY LODGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHORLEY LODGE LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for CHORLEY LODGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 8 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Confirmation statement made on Apr 15, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mahesh Shivabhai Patel on Mar 01, 2020 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Satisfaction of charge 113101750001 in full | 1 pages | MR04 | ||
Termination of appointment of Matthew Cardwell Glowasky as a director on Jul 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Philip Antony Smith as a director on Jul 02, 2019 | 1 pages | TM01 | ||
Appointment of Mr John Neal Alflatt as a secretary on Jul 02, 2019 | 2 pages | AP03 | ||
Appointment of Mr Mahesh Shivabhai Patel as a director on Jul 02, 2019 | 2 pages | AP01 | ||
Registered office address changed from PO Box CA3 0JW 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW England to 238 Station Road Addlestone KT15 2PS on Jul 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Who are the officers of CHORLEY LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, John Neal | Secretary | Station Road KT15 2PS Addlestone 238 United Kingdom | 260250550001 | |||||||
| PATEL, Mahesh Shivabhai | Director | KT15 2PS Addlestone 238 Station Road Surrey United Kingdom | England | British | Director | 229122070001 | ||||
| GLOWASKY, Matthew Cardwell | Director | Station Road KT15 2PS Addlestone 238 United Kingdom | United Kingdom | American | Company Director | 193738080002 | ||||
| SMITH, Philip Antony | Director | Station Road KT15 2PS Addlestone 238 United Kingdom | United Kingdom | British | Company Director | 168800430001 |
Who are the persons with significant control of CHORLEY LODGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hollyblue Healthcare (Chorley & Norton Lees) Limited | Apr 16, 2018 | Welbeck Street W1G 9HL London First Floor 50-52 United Kingdom | No | ||||||||||
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Natures of Control
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Does CHORLEY LODGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 08, 2018 Delivered On Oct 10, 2018 | Satisfied | ||
Brief description 1) all the freehold and leasehold property now vested in or charged to the company. 2) all the goodwill of the company present and future. 3) all intellectual property rights choses in action licences and claims of the company present and future and the insurance policies and proceeds of any insurance from time to time affecting the property. "Intellectual property rights" include (without limitation) all rights in patents inventions copyrights design rights trademarks service marks database rights confidential information know-how domain names and business names. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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