BYRON LODGE (WEST MELTON) LIMITED
1ST FLOOR, 44/50, THE BROADWAY, SOUTHALL  UB1 1QB- Active
- Private Limited Company
- Company No. 09334364
- Last Updated: 01 Mar 2024
Company Profile
BYRON LODGE (WEST MELTON) LIMITED was incorporated on Monday, December 1, 2014 as a Private Limited Company with registered address in SOUTHALL. BYRON LODGE (WEST MELTON) 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 9 years 10 months and 18 days.
Name | BYRON LODGE (WEST MELTON) LIMITED |
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Company number | 09334364 |
Company type | Private Limited Company |
Incorporation date | 01 Dec 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1ST FLOOR, 44/50 THE BROADWAY SOUTHALL UB1 1QB |
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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 |
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Ultimate Care Limited The Broadway, UB1 1QB |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Astonbrook Care Newco 2 Limited Station Road, DA15 7AA |
Dates: Wednesday, October 18, 2017 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
|
Astonbrook Care Limited Station Road, DA15 7AA |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | AUDITED ABRIDGED |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-19 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 29 December 2016 |
Last confirmation statement dated | 01 December 2015 |
Mortgages
Total of Mortgages | 7 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 5 |
Previous Names
Name | Change Date |
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BYRON LODGE (WEST MELTON) LIMITED | 01 Dec 2014 |