Norton Lees Hall And Lodge Limited is a private limited company registered at 2 Merchants Drive, Parkhouse, Carlisle CA3 0JW. Incorporated on 2018-04-16, this 6-year-old company is run by 2 directors.
Director Jose D., appointed on 15 August 2023. Director Philip S., appointed on 16 April 2018.
The company is categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100).
The last confirmation statement was filed on 2023-04-15 and the due date for the subsequent filing is 2024-04-29. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Merchants Drive |
| Office Address2 | Parkhouse |
| Town | Carlisle |
| Post code | CA3 0JW |
| Country of origin | United Kingdom |
| Registration Number | 11310122 |
| Date of Incorporation | Mon, 16th Apr 2018 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 16 April 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Hollyblue Healthcare (Norton Lees) Limited from Carlisle, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hollyblue Healthcare (Chorley & Norton Lees) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hollyblue Healthcare (Norton Lees) Limited
2 Merchants Drive, Carlisle, Cumbria, CA3 0JW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 11890339 |
| Notified on | 7 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hollyblue Healthcare (Chorley & Norton Lees) Limited
First Floor 50-52 Welbeck Street, London, W1G 9HL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09369156 |
| Notified on | 16 April 2018 |
| Ceased on | 7 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/10 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy