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SAINTFIELD LODGE (SPRING) LIMITED

SAINTFIELD LODGE (SPRING) LIMITED

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

    • Overview

    Company NameSAINTFIELD LODGE (SPRING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12308962
    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 SAINTFIELD LODGE (SPRING) LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is SAINTFIELD LODGE (SPRING) LIMITED located?

    Registered Office Address
    2 Merchants Drive
    Parkhouse
    CA3 0JW Carlisle
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Philip Antony Smith on Jan 30, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Termination of appointment of Matthew Cardwell Glowasky as a director on Aug 15, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jose Carlos Diaz-Sanchez on Oct 10, 2020

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 11, 2019

    Statement of capital on Nov 11, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SAINTFIELD LODGE (SPRING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAZ-SANCHEZ, Jose Carlos
    Parkhouse
    CA3 0JW Carlisle
    2 Merchants Drive
    Cumbria
    United Kingdom
    		Director
    Parkhouse
    CA3 0JW Carlisle
    2 Merchants Drive
    Cumbria
    United Kingdom
    		United KingdomBritishInvestment Associate256039590002
    SMITH, Philip Antony
    Parkhouse
    CA3 0JW Carlisle
    2 Merchants Drive
    Cumbria
    United Kingdom
    		Director
    Parkhouse
    CA3 0JW Carlisle
    2 Merchants Drive
    Cumbria
    United Kingdom
    		United KingdomBritishDirector168800430002
    GLOWASKY, Matthew Cardwell
    Parkhouse
    CA3 0JW Carlisle
    2 Merchants Drive
    Cumbria
    United Kingdom
    		Director
    Parkhouse
    CA3 0JW Carlisle
    2 Merchants Drive
    Cumbria
    United Kingdom
    		United KingdomAmericanInvestment Professional193738080002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkhouse
    CA3 0JW Carlisle
    2 Merchants Drive
    Cumbria
    		Nov 11, 2019
    Parkhouse
    CA3 0JW Carlisle
    2 Merchants Drive
    Cumbria
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10387913
    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.
    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