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Higher Park Lodge Limited DEVON

Founded in 1988, Higher Park Lodge, classified under reg no. 02246770 is an active company. Currently registered at 23 Lockyer St PL1 2QZ, Devon the company has been in the business for thirty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely David N., Deborah N.. Of them, David N., Deborah N. have been with the company the longest, being appointed on 31 March 2003. As of 28 April 2024, there were 3 ex directors - Elizabeth W., Christine M. and others listed below. There were no ex secretaries.

Higher Park Lodge Limited Address / Contact

Office Address 23 Lockyer St
Office Address2 Plymouth
Town Devon
Post code PL1 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02246770
Date of Incorporation Thu, 21st Apr 1988
Industry Residential care activities for the elderly and disabled
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

David N.

Position: Director

Appointed: 31 March 2003

Deborah N.

Position: Director

Appointed: 31 March 2003

Elizabeth W.

Position: Director

Resigned: 25 August 2021

Christine M.

Position: Director

Appointed: 25 August 1991

Resigned: 31 March 2003

Denise W.

Position: Director

Appointed: 25 August 1991

Resigned: 31 March 2003

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Deborah N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elizabeth W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Deborah N.

Notified on 25 August 2021
Nature of control: 25-50% voting rights
25-50% shares

David N.

Notified on 25 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth W.

Notified on 6 April 2016
Ceased on 25 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 28th, June 2023 		Free Download (8 pages)

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