Elizabeth Lodge Limited

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Elizabeth Lodge Limited

07624747•Private Limited With Share Capital

Wellington House, Wellington Road, Dudley, DY11UB
Website

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Incorporated

06/05/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

87900

Risk

not scored

Company Overview

Registration, classification & business activity

Elizabeth Lodge Limited (07624747) is a private limited with share capital incorporated on 06/05/2011 (14 years old) and registered in dudley, DY11UB. The company operates under SIC code 87900 - other residential care activities n.e.c..

Private Limited With Share Capital
SIC: 87900
Micro
Incorporated 06/05/2011
DY11UB

Financial Overview

Total Assets

£3.67M

Liabilities

£1.68M

Net Assets

£1.99M

Cash

£22.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
sara morgan
director
H
henry william elston
director
B
benjamin gordon puddle
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

98
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Legacy
Category:Mortgage
Date:21-03-2013
Legacy
Category:Mortgage
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Incorporation Company
Category:Incorporation
Date:06-05-2011

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date28/12/2024
Latest Accounts31/03/2024

Trading Addresses

Wellington House, Wellington Road, Dudley, Dy1 1Ub, DY11UBRegistered
2 Old Bath Road, Newbury, Berkshire, RG141QL
Wellington House, Wellington Road, Dudley, Dy1 1Ub, DY11UBRegistered

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Contact

www.caminohealthcare.co.uk
Wellington House, Wellington Road, Dudley, DY11UB