AMPHION LODGE LIMITED
163 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE DN2 5BH- Active
- Private Limited Company
- Company No. 05269966
- Last Updated: 01 Mar 2024
Company Profile
AMPHION LODGE LIMITED was incorporated on Tuesday, October 26, 2004 as a Private Limited Company with registered address in SOUTH YORKSHIRE. AMPHION LODGE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 19 years 11 months and 23 days.
| Name | AMPHION LODGE LIMITED |
|---|---|
| Company number | 05269966 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
163 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN2 5BH |
|---|---|
| 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 |
|---|---|
| Mr Richard George Hepworth Nationality: British |
Dates: Friday, April 8, 2016 - present
significant influence or control
|
| Mrs Sally Anne Best Nationality: British |
Dates: Friday, April 8, 2016 - present
significant influence or control
|
| Mr Richard George Hepworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Kevin Hepworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sally Anne Best Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMPHION LODGE LIMITED | 26 Oct 2004 |
| ROLCO 226 LIMITED | 22 Dec 2004 |