Stallingborough Lodge Care Home Limited in Lynchwood PETERBOROUGH

Stallingborough Lodge Care Home Limited PETERBOROUGH

Stallingborough Lodge Care Home started in year 2002 as Private Limited Company with registration number 04458654. The Stallingborough Lodge Care Home company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Peterborough at 36 Tyndall Court Commerce Road. Postal code: PE2 6LR. Since March 22, 2011 Stallingborough Lodge Care Home Limited is no longer carrying the name Lincolnshire Healthcare And Training Agency.

There is a single director in the company at the moment - Roger C., appointed on 20 June 2002. In addition, a secretary was appointed - Roger C., appointed on 1 May 2009. As of 29 May 2024, there was 1 ex secretary - Jane C.. There were no ex directors.

Stallingborough Lodge Care Home Limited Address / Contact

Office Address	36 Tyndall Court Commerce Road
Office Address2	Lynchwood
Town	Peterborough
Post code	PE2 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04458654
Date of Incorporation	Tue, 11th Jun 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Roger C.

Position: Secretary

Appointed: 01 May 2009

Roger C.

Position: Director

Appointed: 20 June 2002

Jane C.

Position: Secretary

Appointed: 20 June 2002

Resigned: 01 May 2009

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2002

Resigned: 13 June 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 11 June 2002

Resigned: 13 June 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Roger C. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Shire Care Holdings Limited that put Peterborough, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Roger C.

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

Shire Care Holdings Limited

36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Legal authority	The Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England
Registration number	2403351
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lincolnshire Healthcare And Training Agency	March 22, 2011
Shire Care Leisure Services	October 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Current Assets		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Called Up Share Capital		100	100
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100					100
Par Value Share		1	1					1
Net Current Assets Liabilities		100	100
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities		100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2016 filed on: 7th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 7, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 21st, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2014 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2013 filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2012 filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2011 filed on: 11th, July 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2010 filed on: 23rd, July 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 18th, June 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, September 2009	accounts	Free Download (5 pages)
363a	Period up to July 20, 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (3 pages)
363a	Period up to August 29, 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 9th, July 2008	accounts	Free Download (5 pages)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 16th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 16th, August 2006	accounts	Free Download (5 pages)
363a	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, September 2005	accounts	Free Download (5 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (5 pages)
363s	Period up to June 29, 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 29, 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
363s	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 29, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on June 20, 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 20, 2002. Value of each share 1 £, total number of shares: 100. filed on: 16th, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2002	incorporation	Free Download (9 pages)

Stallingborough Lodge Care Home Limited PETERBOROUGH

Stallingborough Lodge Care Home Limited Address / Contact

Company Information / Profile

Company staff

Roger C.

Roger C.

Jane C.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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