BIRCH HEATH LODGE LIMITED

WESTCOURT, GELDERD ROAD, LEEDS  LS12 6DB
  • Active
  • Private Limited Company
  • Company No. 03504862
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BIRCH HEATH LODGE LIMITED was incorporated on Thursday, February 5, 1998 as a Private Limited Company with registered address in LEEDS. BIRCH HEATH LODGE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 9 months and 6 days.

Name BIRCH HEATH LODGE LIMITED
Company number 03504862
Company type Private Limited Company
Incorporation date 05 Feb 1998
Status Active
Industry (SIC 2007)

Address

Registered Address WESTCOURT
GELDERD ROAD
LEEDS
LS12 6DB
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
Maria Mallaband Care Group Limited Gelderd Road, LS12 6DB Dates: Thursday, June 30, 2016 - Thursday, October 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Radiant Product Services Limited Gelderd Road, LS12 6DB Dates: Wednesday, April 6, 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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BIRCH HEATH LODGE LIMITED 05 Feb 1998