General information

Name:

The Lodge Thurnby Limited

Office Address:

1a City Gate 185 Dyke Road BN3 1TL Hove

Number: 04714441

Incorporation date: 2003-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01162419752

Emails:

  • care@thelodgethurnby.co.uk

Website

www.thelodgethurnby.co.uk

Description

Data updated on:

The Lodge Thurnby is a company registered at BN3 1TL Hove at 1a City Gate. The enterprise was set up in 2003 and is registered under the identification number 04714441. The enterprise has been active on the UK market for twenty one years now and its last known status is active. The company's name is The Lodge Thurnby Ltd. This company's previous associates may know the firm as Bliss Family Care, which was used up till 2022-03-29. This company's SIC code is 87300 which means Residential care activities for the elderly and disabled. The Lodge Thurnby Limited reported its latest accounts for the financial year up to 2023-03-31. The most recent confirmation statement was released on 2023-03-10.

One of the tasks of The Lodge Thurnby is to provide health care services. It has one location in Leicestershire County. The Lodge Residential Home in Thurnby has operated since November 17, 2010, and provides home care without nursing. The company caters for the needs of older people. For further information, please call the following phone number: 01162419333. All the information concerning the firm can also be obtained on the company's website www.thelodgethurnby.co.uk. The firm joined HSCA on 2010-11-17. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

Council Rutland County Council can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 25,246 pounds of revenue. Cooperation with the Rutland County Council council covered the following areas: Tpp - Residental Care.

At the moment, we have a single managing director in the company: Kashif M. (since 2022-03-07). Since 2014-06-19 Zoe H., had fulfilled assigned duties for this company until the resignation in 2022. What is more another director, namely Ian B. resigned ten years ago.

  • Previous company's names
  • The Lodge Thurnby Ltd 2022-03-29
  • Bliss Family Care Limited 2003-03-27

Financial data based on annual reports

Company staff

Kashif M.

Role: Director

Appointed: 07 March 2022

Latest update: 1 March 2024

People with significant control

Executives with significant control over the firm are: Kashif M. owns over 3/4 of company shares. Imperial Care Group 2 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Hove at 185 Dyke Road, BN3 1TL and was registered as a PSC under the reg no 13476034.

Kashif M.
Notified on 10 March 2023
Nature of control:
over 3/4 of shares
Imperial Care Group 2 Ltd
Address: 1a City Gate 185 Dyke Road, Hove, BN3 1TL, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies Act
Registration number 13476034
Notified on 7 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amberley Healthcare Limited
Address: Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03079939
Notified on 6 April 2016
Ceased on 7 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 18 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 18 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 18 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 18 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 18 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 18 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 18 June 2014
Annual Accounts 11 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 11 December 2012
Annual Accounts 20 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 20 January 2014

Bliss Family Care Limited Health Care Provider

Provider address

Address

The Lodge Residential Home, Grange Lane Thurnby

City

Leicester

County

Leicestershire

Postal code

LE7 9PH

Provider info

HSCA start date

Wed, 17th Nov 2010

Contact data

Phone

01162419333

website

www.thelodgethurnby.co.uk

The Lodge Residential Home in Thurnby
Address Grange Lane , Thurnby, LE7 9PH
Location Leicestershire, Leicestershire, East Midlands
Start date Wed, 17th Nov 2010
Phone 01162419333
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • older people
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

The Lodge Residential Home Grange Lane Thurnby

Post code:

LE7 9PH

City / Town:

Leicester

HQ address,
2013

Address:

6 Knighton Road

Post code:

LE2 3HH

City / Town:

Leicester

HQ address,
2014

Address:

Grove House 1 Grove Place

Post code:

MK40 3JJ

City / Town:

Bedford

Accountant/Auditor,
2014

Name:

Thompsons Accountants And Advisors Ltd

Address:

Grove House 1 Grove Place

Post code:

MK40 3JJ

City / Town:

Bedford

Accountant/Auditor,
2012

Name:

Accapita Limited

Address:

Christopher House 94b London Road

Post code:

LE2 0QS

City / Town:

Leicester

Accountant/Auditor,
2013

Name:

Accapita Llp

Address:

Christopher House 94b London Road

Post code:

LE2 0QS

City / Town:

Leicester

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Rutland County Council 22 £ 25 245.72
2014-01-30 2210020 £ 5 505.72 Tpp - Residental Care
2014-11-03 2234003 £ 940.00 Tpp - Residental Care
2014-11-18 2235291 £ 940.00 Tpp - Residental Care

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
21
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