STOKELEIGH LODGE RETIREMENT HOME LIMITED

Profile STOKELEIGH LODGE RETIREMENT HOME LIMITED

Actual on 01.02.2021
Company name
STOKELEIGH LODGE RETIREMENT HOME LIMITED
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Company number
02537420
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 September 1990
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
DOSHI ACCOUNTANTS LTD, 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, ENGLAND, CROYDON, CR0 2LX
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PSC and Officers STOKELEIGH LODGE RETIREMENT HOME LIMITED

Officers

(as of 19.09.2020)

KAUR, Narrinder
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: Bridge Street, England, Walsall, WS1 1JZ, Homecare4u Ltd, Tameway Tower
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOOR, Jujhar Singh
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Dingwall Road, England, Croydon, CR0 2LX, Doshi Accountants Ltd, 6th Floor, Amp House
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HODGES, Helen Margaret
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Friday, 21 April 1995
Correspondence address: Flat C 121 Hampton Road, Redland, Bs6 6jg, Bristol, BS6 6JG
Role: Secretary
BROUGHTON, Janette
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 21 Sefton Park Road, Avon, Bristol, BS7 9AN
Role: Secretary
MILES, John Reginald George
Status: Not active
Appointed on: Sunday, 23 April 1995
Resigned on: Tuesday, 06 December 2016
Correspondence address: 3 Downs Park West, Henleaze, Bristol, BS6 7QQ
Nationality: British
Role: Secretary
MILES, Lyn Rosemary
Status: Not active
Resigned on: Tuesday, 06 December 2016
Correspondence address: 3 Downs Park West, Henleaze, Bristol, BS6 7QQ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Proprietor Of Res Retirement H
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Ash Corporation Limited
Status: Active
Notified on: Monday, 26 October 2020
Correspondence address: England, Croydon, 6th Floor, Amp House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10429837
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Narinder Moor
Status: Active
Notified on: Tuesday, 06 December 2016
Correspondence address: England, Walsall, Homecare4u Ltd, Tameway Tower
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Narinder Moor
Status: Not active
Notified on: Tuesday, 06 December 2016
Correspondence address: England, Walsall, Homecare4u Ltd, Tameway Tower
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Lyn Rosemary Miles
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Croydon, Doshi Accountants Ltd, 6th Floor, Amp House
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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