WARWICK LODGE (THORPE BAY) LIMITED
ROSEHILL, NEW BARN LANE, CHELTENHAM GL52 3LZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07987640
- Last Updated: 01 Sep 2021
Company Profile
WARWICK LODGE (THORPE BAY) LIMITED was incorporated on Tuesday, March 13, 2012 as a Private Limited Company with registered address in CHELTENHAM. WARWICK LODGE (THORPE BAY) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 12 years 6 months and 10 days.
| Name | WARWICK LODGE (THORPE BAY) LIMITED |
|---|---|
| Company number | 07987640 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEHILL NEW BARN LANE CHELTENHAM GL52 3LZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Portman Healthcare Limited New Barn Lane, GL52 3LZ |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Lucille Mary Knighton Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Paul Johnathan Palmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 5, 2020
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 | 5 February |
| Next annual accounts due | 05 November 2021, (-1053 days left) |
| Latest accounts | 05 February 2020 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against WARWICK LODGE (THORPE BAY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARWICK LODGE (THORPE BAY) LIMITED | 13 Mar 2012 |