Longwood Lodge Care Limited STALYBRIDGE


Longwood Lodge Care started in year 2012 as Private Limited Company with registration number 08124743. The Longwood Lodge Care company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Stalybridge at Phoenix House. Postal code: SK15 2QA.

The company has 3 directors, namely Jennifer W., Andrew W. and Thomas W.. Of them, Andrew W., Thomas W. have been with the company the longest, being appointed on 11 July 2012 and Jennifer W. has been with the company for the least time - from 14 August 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carol W. who worked with the the company until 19 December 2019.

Longwood Lodge Care Limited Address / Contact

Office Address Phoenix House
Office Address2 2 Huddersfield Road
Town Stalybridge
Post code SK15 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08124743
Date of Incorporation Fri, 29th Jun 2012
Industry Residential care activities for the elderly and disabled
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Jennifer W.

Position: Director

Appointed: 14 August 2015

Andrew W.

Position: Director

Appointed: 11 July 2012

Thomas W.

Position: Director

Appointed: 11 July 2012

Simon S.

Position: Director

Appointed: 16 September 2013

Resigned: 19 December 2019

Carol W.

Position: Secretary

Appointed: 11 July 2012

Resigned: 19 December 2019

Carol W.

Position: Director

Appointed: 11 July 2012

Resigned: 19 December 2019

Yomtov J.

Position: Director

Appointed: 29 June 2012

Resigned: 29 June 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Andrew W. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Thomas W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Simon S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Andrew W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Thomas W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Simon S.

Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control: significiant influence or control

Carol W.

Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth67 650142 992184 066    
Balance Sheet
Cash Bank On Hand  148 485149 668214 945377 300445 350
Current Assets190 535243 789299 306473 007670 568857 557771 230
Debtors5 979110 445150 821323 339455 623480 257325 880
Net Assets Liabilities  184 066190 899322 815533 909906 661
Other Debtors  146 023320 237344 786175 000 
Property Plant Equipment  1 999 6262 037 5351 994 5651 957 2571 941 411
Cash Bank In Hand184 556133 344148 485    
Intangible Fixed Assets128 04489 14550 246    
Net Assets Liabilities Including Pension Asset Liability67 650142 992184 066    
Tangible Fixed Assets766 2032 010 0001 999 625    
Reserves/Capital
Called Up Share Capital180180180    
Profit Loss Account Reserve67 470142 812183 886    
Shareholder Funds67 650142 992184 066    
Other
Accrued Liabilities  1 2231 18634 75820 51820 421
Accumulated Amortisation Impairment Intangible Assets  144 250183 150194 496194 496194 496
Accumulated Depreciation Impairment Property Plant Equipment  151 156195 517244 658300 144353 660
Additions Other Than Through Business Combinations Property Plant Equipment     18 17837 670
Amounts Owed By Related Parties    83 091209 000235 172
Average Number Employees During Period   889595102
Bank Borrowings  1 692 8101 854 1921 652 5041 546 9851 439 391
Creditors  1 636 9441 792 3081 652 5041 546 9851 439 391
Dividend Per Share Interim    456512609
Fixed Assets894 2472 099 1462 049 8722 048 8821 994 5661 957 2581 941 412
Increase From Depreciation Charge For Year Property Plant Equipment   44 36149 14155 48753 516
Intangible Assets Gross Cost  194 496194 496194 496194 496194 496
Investments Fixed Assets 111111
Investments In Subsidiaries    111
Net Current Assets Liabilities-234 614-255 494-215 776-65 675-19 247123 636404 640
Number Shares Issued Fully Paid    180180180
Other Creditors  326 712445 115475 926552 782184 145
Par Value Share 11  11
Property Plant Equipment Gross Cost  2 150 7822 233 0522 239 2232 257 4012 295 071
Taxation Social Security Payable    13 92714 64513 531
Total Assets Less Current Liabilities659 6331 843 6521 834 0961 983 2071 975 3192 080 8942 346 052
Total Borrowings    1 652 5041 546 9851 439 391
Trade Creditors Trade Payables  27 20315 26333 54034 94234 688
Trade Debtors Trade Receivables    110 83796 25790 708
Director Remuneration    8 1009 20021 875
Bank Borrowings Overdrafts  1 636 9441 792 3081 652 504  
Corporation Tax Payable  24 236    
Creditors Due After One Year585 3371 687 7071 636 944    
Creditors Due Within One Year425 149499 283515 082    
Increase From Amortisation Charge For Year Intangible Assets   38 90011 346  
Intangible Assets  50 24611 346   
Intangible Fixed Assets Aggregate Amortisation Impairment66 452105 351144 250    
Intangible Fixed Assets Amortisation Charged In Period 38 89938 899    
Intangible Fixed Assets Cost Or Valuation194 496194 496     
Investments In Group Undertakings  111  
Number Shares Allotted 180180    
Other Taxation Social Security Payable  15 00016 42074 543  
Prepayments  4 7983 102   
Provisions For Liabilities Balance Sheet Subtotal  13 086    
Provisions For Liabilities Charges6 64612 95313 086    
Secured Debts602 4371 749 2431 692 810    
Share Capital Allotted Called Up Paid180180180    
Tangible Fixed Assets Additions 1 301 65243 402    
Tangible Fixed Assets Cost Or Valuation805 7272 107 3792 150 781    
Tangible Fixed Assets Depreciation39 52497 379151 156    
Tangible Fixed Assets Depreciation Charged In Period 57 85553 777    
Total Additions Including From Business Combinations Property Plant Equipment   82 2706 171  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 20th, March 2023
Free Download (10 pages)

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