Founded in 2005, Florence Lodge Healthcare Ltd have registered office in Dorchester, it's status at Companies House is "Active". The organisation has 8 directors listed as Clp Secretaries (Southern) Limited, Paul, Caroline, Wilkins, Virginia Lee, Bagley, Richard David Francis, Bergson, Harvey, Downey, Edith, Glazer, John Andrew, Ogden, Jonathan Mayson in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAUL, Caroline | 30 January 2007 | - | 1 |
| BAGLEY, Richard David Francis | 07 March 2008 | 19 March 2010 | 1 |
| BERGSON, Harvey | 14 February 2008 | 05 February 2010 | 1 |
| DOWNEY, Edith | 14 February 2008 | 17 October 2018 | 1 |
| GLAZER, John Andrew | 15 September 2005 | 13 January 2009 | 1 |
| OGDEN, Jonathan Mayson | 14 February 2008 | 26 March 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLP SECRETARIES (SOUTHERN) LIMITED | 07 March 2007 | - | 1 |
| WILKINS, Virginia Lee | 15 September 2005 | 07 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| TM01 - Termination of appointment of director | 25 October 2018 | |
| PSC08 - N/A | 08 October 2018 | |
| PSC09 - N/A | 08 October 2018 | |
| CS01 - N/A | 05 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 17 August 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| CS01 - N/A | 01 October 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AD01 - Change of registered office address | 19 November 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| SH03 - Return of purchase of own shares | 06 December 2011 | |
| CH04 - Change of particulars for corporate secretary | 26 October 2011 | |
| AD01 - Change of registered office address | 26 October 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| AUD - Auditor's letter of resignation | 25 May 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| TM01 - Termination of appointment of director | 22 March 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
| 395 - Particulars of a mortgage or charge | 06 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2009 | |
| 287 - Change in situation or address of Registered Office | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 225 - Change of Accounting Reference Date | 08 January 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 225 - Change of Accounting Reference Date | 27 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
| 287 - Change in situation or address of Registered Office | 24 October 2006 | |
| 363a - Annual Return | 11 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 24 August 2006 | |
| 395 - Particulars of a mortgage or charge | 25 May 2006 | |
| 395 - Particulars of a mortgage or charge | 13 April 2006 | |
| CERTNM - Change of name certificate | 03 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
| NEWINC - New incorporation documents | 15 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 20 January 2009 | Outstanding |
N/A |
| Legal charge | 22 August 2006 | Outstanding |
N/A |
| Legal charge | 05 May 2006 | Outstanding |
N/A |
| Debenture | 10 April 2006 | Outstanding |
N/A |
