LAVENDER LODGE UK LIMITED

11A EMPIRE PARADE, EMPIRE WAY, WEMBLEY  HA9 0RQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03416971
  • Last Updated: 07 Feb 2024
Company profile Ownership Accounts

Company Profile

LAVENDER LODGE UK LIMITED was incorporated on Friday, August 8, 1997 as a Private Limited Company with registered address in WEMBLEY. LAVENDER LODGE UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 27 years 6 months and 15 days.

Name LAVENDER LODGE UK LIMITED
Company number 03416971
Company type Private Limited Company
Incorporation date 08 Aug 1997
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 11A EMPIRE PARADE
EMPIRE WAY
WEMBLEY
HA9 0RQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Katie Myint Khaing Wynn Nationality: British Dates: Sunday, December 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 22 December
Next annual accounts due 22 September 2021, (-1250 days left)
Latest accounts 22 December 2019
Next confirmation statement due 08 January 2017
Last confirmation statement dated 11 December 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LAVENDER LODGE UK LIMITED 08 Aug 1997
HAROLDSLEA CARE LIMITED 26 Apr 2006
VIGCARE (CABURN) LIMITED 26 Jan 2010
ORION CARE SERVICES (CABURN) LIMITED 27 Aug 2013