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HEATH LODGE CARE SERVICES LIMITED - West Wing, 17th Floor, 389 Chiswick High Road, London, W4 4AL, United Kingdom
Company Information
- Company registration number
- 04777011
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- West Wing, 17th Floor
- 389 Chiswick High Road
- London
- W4 4AL
- England West Wing, 17th Floor, 389 Chiswick High Road, London, W4 4AL, England UK
Management
- Managing Directors
- ABAJO MENGUEZ, Mario
- FRESNILLO LOBO, Lamberto
- Company secretaries
- FRESNILLO LOBO, Lamberto
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-27
- Dissolved on
- 2021-12-07
- SIC/NACE
- 88100
Ownership
- Beneficial Owners
- -
- -
- Clece Care Services Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-27
- Annual Return
- Due Date: 2021-11-29
- Last Date: 2020-11-15
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HEATH LODGE CARE SERVICES LIMITED Company Description
- HEATH LODGE CARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04777011. Its current trading status is "closed". It was registered 2003-05-27. It has declared SIC or NACE codes as "88100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-27.It can be contacted at West Wing, 17Th Floor .
Get HEATH LODGE CARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-09-13) - DS01
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legacy (2021-07-06) - CAP-SS
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resolution (2021-07-06) - RESOLUTIONS
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legacy (2021-07-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-07-06) - SH19
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gazette-notice-voluntary (2021-09-21) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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change-to-a-person-with-significant-control (2020-03-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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cessation-of-a-person-with-significant-control (2017-11-15) - PSC07
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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mortgage-satisfy-charge-full (2016-07-01) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-11) - AD01
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confirmation-statement-with-updates (2016-07-12) - CS01
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capital-allotment-shares (2016-09-26) - SH01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-24) - AA
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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change-account-reference-date-company-previous-shortened (2015-02-09) - AA01
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mortgage-satisfy-charge-full (2015-01-14) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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mortgage-satisfy-charge-full (2014-08-08) - MR04
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termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
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change-person-director-company-with-change-date (2014-05-27) - CH01
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appoint-person-secretary-company-with-name-date (2014-10-29) - AP03
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-person-secretary-company-with-change-date (2014-05-27) - CH03
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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legacy (2009-09-03) - 395
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accounts-with-accounts-type-total-exemption-full (2009-03-12) - AA
keyboard_arrow_right 2008
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 395
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accounts-with-accounts-type-total-exemption-small (2006-01-13) - AA
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legacy (2006-06-05) - 363s
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legacy (2006-06-16) - 395
keyboard_arrow_right 2005
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legacy (2005-08-01) - 363s
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legacy (2005-02-24) - 225
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accounts-with-accounts-type-total-exemption-small (2005-02-24) - AA
keyboard_arrow_right 2004
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miscellaneous (2004-10-05) - MISC
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legacy (2004-08-11) - 363s
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legacy (2004-03-12) - 225
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legacy (2004-01-22) - 88(2)R
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legacy (2004-01-22) - 288b
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legacy (2004-01-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-04) - 287
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incorporation-company (2003-05-27) - NEWINC
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legacy (2003-06-04) - 288a
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legacy (2003-06-01) - 288b
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legacy (2003-09-30) - 288a
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legacy (2003-06-01) - 287
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legacy (2003-09-24) - 287