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THE LODGE CARE LIMITED

Company number 12480045

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2026 CS01 Confirmation statement made on 23 February 2026 with no updates
View PDF Confirmation statement made on 23 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
06 Mar 2025 CS01 Confirmation statement made on 23 February 2025 with no updates
View PDF Confirmation statement made on 23 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
08 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
22 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Sep 2022 TM01 Termination of appointment of Sachin Shyam Unadkat as a director on 17 August 2022
View PDF Termination of appointment of Sachin Shyam Unadkat as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Feb 2022 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
16 Nov 2021 AA01 Current accounting period shortened from 28 February 2021 to 31 August 2020
View PDF Current accounting period shortened from 28 February 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020 MR01 Registration of charge 124800450001, created on 21 September 2020
View PDF Registration of charge 124800450001, created on 21 September 2020 - link opens in a new window - 37 pages (37 pages)
12 Aug 2020 AP01 Appointment of Mrs Amrit Kaur Mann as a director on 11 August 2020
View PDF Appointment of Mrs Amrit Kaur Mann as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
- link opens in a new window - 3 pages (3 pages)
11 Mar 2020 PSC07 Cessation of Sachin Unadkat as a person with significant control on 10 March 2020
View PDF Cessation of Sachin Unadkat as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020 PSC02 Notification of Belsize Healthcare Ea Limited as a person with significant control on 10 March 2020
View PDF Notification of Belsize Healthcare Ea Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-24
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-24
  • GBP 1
- link opens in a new window - 10 pages (10 pages)