Victoria Lodge Limited in 3 Darkes Lane POTTERS BAR

Victoria Lodge Limited POTTERS BAR

Founded in 2002, Victoria Lodge, classified under reg no. 04454845 is an active company. Currently registered at 5th Floor Metropolitan House EN6 1AG, Potters Bar the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Christopher D. and Farouq S.. In addition one secretary - Christopher D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Victoria Lodge Limited Address / Contact

Office Address	5th Floor Metropolitan House
Office Address2	3 Darkes Lane
Town	Potters Bar
Post code	EN6 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04454845
Date of Incorporation	Wed, 5th Jun 2002
Industry	Other human health activities
Industry	Other residential care activities n.e.c.
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Christopher D.

Position: Director

Appointed: 13 January 2020

Christopher D.

Position: Secretary

Appointed: 13 January 2020

Farouq S.

Position: Director

Appointed: 28 April 2008

Gareth D.

Position: Secretary

Appointed: 09 January 2019

Resigned: 13 January 2020

Gareth D.

Position: Director

Appointed: 09 January 2019

Resigned: 13 January 2020

Michael H.

Position: Director

Appointed: 02 August 2011

Resigned: 09 January 2019

David P.

Position: Director

Appointed: 31 October 2008

Resigned: 02 August 2011

Stewart W.

Position: Director

Appointed: 28 April 2008

Resigned: 27 September 2014

David S.

Position: Director

Appointed: 28 April 2008

Resigned: 31 December 2008

David S.

Position: Secretary

Appointed: 28 April 2008

Resigned: 31 December 2008

Amjid F.

Position: Secretary

Appointed: 05 June 2002

Resigned: 28 April 2008

Jawad S.

Position: Director

Appointed: 05 June 2002

Resigned: 28 April 2008

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 05 June 2002

Resigned: 05 June 2002

Mcs Incorporations Limited

Position: Director

Appointed: 05 June 2002

Resigned: 05 June 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Beacon Care Investments Limited from Potters Bar, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Beacon Care Investments Limited

5th Foolr Metropolitan House 3 Darkes Lane, Potters Bar, EN6 1AG, England

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04351554
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 30th, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 30th, September 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 30th, September 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 31st, August 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 31st, August 2022	accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 21st, June 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 21st, June 2021	accounts	Free Download (133 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 18th, September 2020	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 18th, September 2020	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 4th, July 2019	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 5th, June 2018	accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 5th, June 2018	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/09/30 filed on: 20th, June 2017	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 20th, June 2017	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/09/30 filed on: 9th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/06/05 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 23rd, May 2016	accounts	Free Download (100 pages)
AR01	Annual return drawn up to 2015/06/05 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/09/30 filed on: 21st, May 2015	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 21st, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/06/05 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/09/30 filed on: 14th, May 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/06/05 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 10th, May 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/06/05 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/05 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 3rd, June 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/06/05 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 5th, May 2010	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 1st, August 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 7th, May 2008	accounts	Free Download (1 page)
363s	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (16 pages)
363s	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/06/04	annual return
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 4th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 4th, April 2003	accounts	Free Download (1 page)

Victoria Lodge Limited POTTERS BAR

Victoria Lodge Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Christopher D.

Farouq S.

Gareth D.

Gareth D.

Michael H.

David P.

Stewart W.

David S.

David S.

Amjid F.

Jawad S.

Mcs Formations Limited

Mcs Incorporations Limited

People with significant control

Company filings

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