Heath Lodge Care Services Limited

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dissolved
Unknown

Heath Lodge Care Services Limited

04777011•Private Limited With Share Capital

West Wing, 17Th Floor, 389 Chiswick High Road, London, W44AL

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Incorporated

27/05/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

88990

Risk

not scored

Company Overview

Registration, classification & business activity

Heath Lodge Care Services Limited (04777011) is a private limited with share capital incorporated on 27/05/2003 (22 years old) and registered in london, W44AL. The company operates under SIC code 88990 - other social work activities without accommodation n.e.c..

Private Limited With Share Capital
SIC: 88990
Unknown
Incorporated 27/05/2003
W44AL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
lamberto fresnillo lobo
director
M
mario abajo menguez
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

91
Gazette Dissolved Voluntary
Category:Gazette
Date:07-12-2021
Gazette Notice Voluntary
Category:Gazette
Date:21-09-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2021
Legacy
Category:Capital
Date:06-07-2021
Legacy
Category:Insolvency
Date:06-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Mortgage
Date:03-09-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Mortgage
Date:16-06-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Mortgage
Date:01-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Accounts
Date:24-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2005
Miscellaneous
Category:Miscellaneous
Date:05-10-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Accounts
Date:12-03-2004
Legacy
Category:Capital
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Address
Date:24-09-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Officers
Date:04-06-2003
Legacy
Category:Address
Date:04-06-2003
Legacy
Category:Officers
Date:01-06-2003
Legacy
Category:Officers
Date:01-06-2003
Legacy
Category:Address
Date:01-06-2003
Incorporation Company
Category:Incorporation
Date:27-05-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date16/12/2020
Latest Accounts31/12/2019

Trading Addresses

45-47 Monument Hill, Weybridge, Surrey, KT138RN
389 Chiswick High Road, London, W44ALRegistered

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Contact

West Wing, 17Th Floor, 389 Chiswick High Road, London, W44AL