Chase Lodge Care Home Limited in Worle WESTON SUPER MARE - BS22 6ET

You are here: bizstats.co.uk > a-z index > C list > CH list > CHA list > CHAS list

Chase Lodge Care Home Limited WESTON SUPER MARE

Chase Lodge Care Home started in year 2003 as Private Limited Company with registration number 04675567. The Chase Lodge Care Home company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Weston Super Mare at 81 High Street. Postal code: BS22 6ET.

At present there are 2 directors in the the firm, namely David B. and Emily B.. In addition one secretary - David B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Henry B. who worked with the the firm until 11 December 2020.

Chase Lodge Care Home Limited Address / Contact

Office Address	81 High Street
Office Address2	Worle
Town	Weston Super Mare
Post code	BS22 6ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04675567
Date of Incorporation	Mon, 24th Feb 2003
Industry	Other residential care activities n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

David B.

Position: Director

Appointed: 10 December 2020

Emily B.

Position: Director

Appointed: 10 December 2020

David B.

Position: Secretary

Appointed: 10 December 2020

Henry B.

Position: Secretary

Appointed: 24 February 2003

Resigned: 11 December 2020

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2003

Resigned: 24 February 2003

Jane B.

Position: Director

Appointed: 24 February 2003

Resigned: 11 December 2020

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 2003

Resigned: 24 February 2003

Henry B.

Position: Director

Appointed: 24 February 2003

Resigned: 11 December 2020

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Aves Care Group Ltd from Weston-Super-Mare, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jane B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Henry B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aves Care Group Ltd

81 High Street Worle, Weston-Super-Mare, North Somerset, BS22 6ET, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies, Companies House
Registration number	12839648
Notified on	10 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane B.

Notified on	6 April 2016
Ceased on	10 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Henry B.

Notified on	6 April 2016
Ceased on	10 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-12-31

Balance Sheet
Cash Bank On Hand	429 637	159 565	77 379
Current Assets	713 620	807 168	761 576
Debtors	281 983	647 603	684 197
Net Assets Liabilities	654 722	684 967	741 161
Property Plant Equipment	355 083	363 790	342 299
Total Inventories	2 000

Other
Amount Specific Advance Or Credit Directors	126 406
Amount Specific Advance Or Credit Made In Period Directors	269 644
Amount Specific Advance Or Credit Repaid In Period Directors	555 385	126 406
Accumulated Depreciation Impairment Property Plant Equipment	185 213	200 928	222 419
Average Number Employees During Period	26	24	21
Bank Borrowings	407 393	381 352	316 631
Creditors	381 390	338 309	273 397
Fixed Assets	455 067	363 790	362 299
Increase From Depreciation Charge For Year Property Plant Equipment		15 715	21 491
Investments Fixed Assets	99 984		20 000
Net Current Assets Liabilities	588 188	666 928	658 063
Property Plant Equipment Gross Cost	540 296	564 718
Provisions For Liabilities Balance Sheet Subtotal	7 143	7 442	5 804
Total Additions Including From Business Combinations Property Plant Equipment		24 422
Total Assets Less Current Liabilities	1 043 255	1 030 718	1 020 362

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 4 King Square Bridgwater Somerset TA6 3YF England on Wed, 24th May 2023 to 81 High Street Worle Weston Super Mare North Somerset BS22 6ET filed on: 24th, May 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 4 King Square Bridgwater Somerset TA6 3YF England on Wed, 24th May 2023 to 81 High Street Worle Weston Super Mare North Somerset BS22 6ET filed on: 24th, May 2023	address	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 7th, November 2022	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Dec 2020 filed on: 21st, December 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 11th Dec 2020 filed on: 21st, December 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 11th Dec 2020 filed on: 21st, December 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 16th, December 2020	accounts	Free Download (11 pages)
AP01	On Thu, 10th Dec 2020 new director was appointed. filed on: 16th, December 2020	officers	Free Download (2 pages)
AP01	On Thu, 10th Dec 2020 new director was appointed. filed on: 16th, December 2020	officers	Free Download (2 pages)
AP03	On Thu, 10th Dec 2020, company appointed a new person to the position of a secretary filed on: 16th, December 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 4 Grove Park Road Weston Super Mare North Somerset BS23 2LN on Wed, 16th Dec 2020 to 4 King Square Bridgwater Somerset TA6 3YF filed on: 16th, December 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 24th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 22nd, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 28th, March 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 10th, April 2017	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 16th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 18th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Mar 2016: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 14th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 24th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 2000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 10th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 23rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 24th, January 2012	accounts	Free Download (7 pages)
CH01	On Wed, 8th Sep 2010 director's details were changed filed on: 25th, February 2011	officers	Free Download (2 pages)
CH01	On Wed, 8th Sep 2010 director's details were changed filed on: 25th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 25th, February 2011	annual return	Free Download (5 pages)
CH03	On Wed, 8th Sep 2010 secretary's details were changed filed on: 25th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 19th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2010 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 22nd, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 19th Jun 2008 with complete member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 28th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, March 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 8th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 8th, February 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 29th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 29th, November 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1999 shares on Thu, 1st May 2003. Value of each share 1 £, total number of shares: 2000. filed on: 9th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on Thu, 1st May 2003. Value of each share 1 £, total number of shares: 2000. filed on: 9th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 19th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/04/04 filed on: 19th, June 2003	accounts	Free Download (1 page)
288b	On Fri, 14th Mar 2003 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288b	On Fri, 14th Mar 2003 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288b	On Fri, 14th Mar 2003 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288b	On Fri, 14th Mar 2003 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
287	Registered office changed on 10/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 10th, March 2003	address	Free Download (1 page)
287	Registered office changed on 10/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 10th, March 2003	address	Free Download (1 page)
288a	On Mon, 10th Mar 2003 New secretary appointed;new director appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288a	On Mon, 10th Mar 2003 New director appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288a	On Mon, 10th Mar 2003 New secretary appointed;new director appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288a	On Mon, 10th Mar 2003 New director appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (12 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.