CHERRY TREE LODGE PRIVATE RETIREMENT HOME LIMITED

Profile CHERRY TREE LODGE PRIVATE RETIREMENT HOME LIMITED

Actual on 01.11.2020
Company name
CHERRY TREE LODGE PRIVATE RETIREMENT HOME LIMITED
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Company number
05095235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
40-42 KNOWSLEY ROAD, SOUTHPORT, MERSEYSIDE, PR9 0HW
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PSC and Officers CHERRY TREE LODGE PRIVATE RETIREMENT HOME LIMITED

Officers

(as of 19.09.2020)

FERGUSON, Gordon Allan
Status: Active
Appointed on: Monday, 05 April 2004
Correspondence address: 40-42 Knowsley Road, Merseyside, Southport, PR9 0HW
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Retirement Home Managing Direc
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Monday, 05 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
GARRETT, Vanessa Elizabeth
Status: Not active
Appointed on: Wednesday, 28 December 2005
Resigned on: Tuesday, 14 September 2010
Correspondence address: 131 Portland Street, Merseyside, Southport, PR8 6RA
Role: Secretary
SHANKS, Patricia Elaine
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Tuesday, 29 September 2015
Correspondence address: 42 Knowsley Road, England, Merseyside, Southport, PR9 0HW, Flat 3
Role: Secretary
FERGUSON, Patricia Ann
Status: Not active
Appointed on: Monday, 26 October 2015
Resigned on: Wednesday, 24 May 2017
Correspondence address: 40-42 Knowsley Road, Southport, Merseyside, PR9 0HW
Role: Secretary
HOWARD, Jennifer Ann
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Wednesday, 28 December 2005
Correspondence address: 40-42 Knowsley Road, Merseyside, Southport, PR9 0HW
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Gordon Allan Ferguson
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: March 1946
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