Ladyville Lodge Care Limited

General information

Name:

Ladyville Lodge Care Ltd

Office Address:

91/97 Saltergate S40 1LA Chesterfield

Number: 11255110

Incorporation date: 2018-03-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Chesterfield registered with number: 11255110. This company was established in the year 2018. The headquarters of the company is situated at 91/97 Saltergate . The area code is S40 1LA. It 's been 5 years from the moment Ladyville Lodge Care Limited is no longer recognized under the business name Stay Holdings. The firm's registered with SIC code 87100 which means Residential nursing care facilities. Fri, 31st Dec 2021 is the last time when company accounts were filed.

Due to this specific firm's constant development, it was vital to choose other company leaders: Edward S. and Peter H. who have been working together for two years to fulfil their statutory duties for the company.

The companies with significant control over this firm are: Each Other Care Holdings 2022 Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesterfield at Saltergate, S40 1LA and was registered as a PSC under the reg no 14552440.

  • Previous company's names
  • Ladyville Lodge Care Limited 2019-11-12
  • Stay Holdings Limited 2018-03-14

Financial data based on annual reports

Company staff

Edward S.

Role: Director

Appointed: 05 December 2022

Latest update: 24 April 2024

Peter H.

Role: Director

Appointed: 14 March 2018

Latest update: 24 April 2024

People with significant control

Each Other Care Holdings 2022 Ltd
Address: 91/97 Saltergate, Chesterfield, S40 1LA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14552440
Notified on 20 June 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
K/S Fen Lane
Address: C/O Advodan I/S Gl Ringstedvej 61, 4300 Holbaek, Denmark
Legal authority Danish Companies Act
Legal form Danish Limited Partnership
Country registered Denmark
Place registered Danish Central Business Register
Registration number 28984375
Notified on 11 November 2019
Ceased on 20 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stay Properties Aps
Address: Advodan I/S Kanalstræde 10, 4300, Holbæk, Denmark
Legal authority Danish Companies Act
Legal form Limited Liability Company
Notified on 14 March 2018
Ceased on 11 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 December 2021
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-14
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 91/97 Saltergate Chesterfield S40 1LA United Kingdom on Mon, 6th Nov 2023 to Us15 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA (AD01)
filed on: 6th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
  • 87300 : Residential care activities for the elderly and disabled
6
Company Age

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