About

Registered Number: 06594635
Date of Incorporation: 15/05/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: C/O London Tax Bureau Suite E, 1-3 Canfield Place, London, NW6 3BT

 

Having been setup in 2008, Maldon Lodge Care Home Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at Maldon Lodge Care Home Ltd. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Sheryl Louise 15 May 2008 - 1
STOLWORTHY, Lisa Patricia 01 June 2008 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 26 February 2020
CH01 - Change of particulars for director 12 December 2019
CH01 - Change of particulars for director 12 November 2019
CS01 - N/A 17 July 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 29 May 2018
CH01 - Change of particulars for director 14 February 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 23 February 2016
CH01 - Change of particulars for director 14 October 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 27 February 2014
AD01 - Change of registered office address 31 January 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 14 February 2013
AR01 - Annual Return 11 July 2012
AD01 - Change of registered office address 15 February 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 03 June 2010
AD01 - Change of registered office address 03 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 09 June 2009
395 - Particulars of a mortgage or charge 13 January 2009
395 - Particulars of a mortgage or charge 06 December 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
NEWINC - New incorporation documents 15 May 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 January 2009 Outstanding

N/A

Debenture 02 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.