Falcon Lodge Limited

Company Name	Falcon Lodge Limited
Company Status	Dissolved
Company Number	03165690
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 2 months ago)
Dissolution Date	6 June 2017 (6 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Ms Satyabhama Pudaruth
Nationality	Mauritian
Status	Closed
Appointed	22 May 2009(13 years, 2 months after company formation)
Appointment Duration	8 years (closed 06 June 2017)
Role	Compliance Officer
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Mr Bhanu Choudhrie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2015(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 June 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Mrs Betty Louise Hardwick
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(1 week, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 02 December 2002)
Role	Housewife
Correspondence Address	Ravenhill Terrace 7 The Laurels Rugeley Staffordshire WS15 1BE

Director Name	Keith Leonard Hardwick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(1 week, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 02 December 2002)
Role	Caterer
Correspondence Address	31 Canterbury Way Cannock Staffordshire WS12 5YR

Director Name	Mr Philip Hardwick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(1 week, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 02 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Kingfisher Drive Little Haywood Stafford Staffordshire ST18 0FH

Secretary Name	Mrs Betty Louise Hardwick
Nationality	British
Status	Resigned
Appointed	08 March 1996(1 week, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 02 December 2002)
Role	Housewife
Correspondence Address	Ravenhill Terrace 7 The Laurels Rugeley Staffordshire WS15 1BE

Director Name	Mr Bhanu Choudhrie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(6 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Chester Square London SW1W 9EA

Director Name	Dr Anil Kumar Sobti
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2007)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10 Chad Road Edgbaston Birmingham B15 3EN

Secretary Name	Mrs Sian Elizabeth Sobti
Nationality	British
Status	Resigned
Appointed	02 December 2002(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2007)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10 Chad Road Edgbaston Birmingham West Midlands B15 3EN

Director Name	Mrs Patricia Maureen Hodgkinson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(11 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	1 Vincent Square Victoria London SW1P 2PN

Director Name	Mr Cherian Padinjarethalakal Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(19 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square Victoria London SW1P 2PN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 May 2009)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Contact

Website	alphacarehomes.com
Email address	[email protected]
Telephone	01922 409928
Telephone region	Walsall

Location

Registered Address	23 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40.7k at £1	Alpha Health Care LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

1 June 2007	Delivered on: 13 June 2007 Satisfied on: 19 August 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 2004	Delivered on: 17 July 2004 Satisfied on: 26 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 1996	Delivered on: 8 July 1996 Satisfied on: 5 April 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2017	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
9 March 2017	Application to strike the company off the register (3 pages)
6 March 2017	Resolutions RES13 ‐ Strike off 17/02/2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 March 2016	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 40,734 (4 pages)
9 March 2016	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page)
9 March 2016	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 October 2015	Termination of appointment of Patricia Maureen Hodgkinson as a director on 29 September 2015 (1 page)
1 October 2015	Appointment of Mr Bhanu Choudhrie as a director on 22 September 2015 (2 pages)
1 October 2015	Appointment of Mr Cherian Padinjarethalakal Thomas as a director on 22 September 2015 (2 pages)
19 August 2015	Satisfaction of charge 3 in full (2 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 40,734 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (8 pages)
11 March 2014	Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 (2 pages)
11 March 2014	Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 (2 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 40,734 (3 pages)
19 February 2014	Termination of appointment of Bhanu Choudhrie as a director (1 page)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
13 March 2013	Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 (2 pages)
13 March 2013	Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 (2 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
31 December 2012	Full accounts made up to 31 March 2012 (12 pages)
3 September 2012	Director's details changed for Patricia Hodgkinson on 2 July 2012 (2 pages)
3 September 2012	Director's details changed for Patricia Hodgkinson on 2 July 2012 (2 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
11 May 2011	Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 (1 page)
14 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
21 April 2010	Resolutions RES13 ‐ Resignation of auditors 15/04/2010 (1 page)
15 April 2010	Auditor's resignation (1 page)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
28 May 2009	Appointment terminated secretary jd secretariat LIMITED (1 page)
28 May 2009	Registered office changed on 28/05/2009 from units 3-4 croft house moons moat drive north moons moat redditch worcestershire B98 9HN (1 page)
28 May 2009	Secretary appointed satyabhama pudaruth (2 pages)
10 March 2009	Return made up to 28/02/09; full list of members (5 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
21 April 2008	Declaration of assistance for shares acquisition (7 pages)
21 April 2008	Declaration of assistance for shares acquisition (7 pages)
10 March 2008	Return made up to 28/02/08; full list of members (5 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
13 November 2007	Director's particulars changed (1 page)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Particulars of mortgage/charge (5 pages)
21 May 2007	Secretary resigned (1 page)
5 April 2007	Return made up to 28/02/07; full list of members (6 pages)
29 August 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
13 March 2006	Return made up to 28/02/06; full list of members (6 pages)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Secretary's particulars changed (1 page)
5 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Return made up to 28/02/05; full list of members (6 pages)
17 July 2004	Particulars of mortgage/charge (4 pages)
2 July 2004	Full accounts made up to 31 March 2004 (12 pages)
28 May 2004	Director's particulars changed (1 page)
10 March 2004	Return made up to 28/02/04; full list of members (6 pages)
18 November 2003	Location of register of members (1 page)
25 October 2003	Return made up to 28/02/03; full list of members (6 pages)
6 October 2003	Auditor's resignation (1 page)
9 August 2003	Full accounts made up to 31 March 2003 (12 pages)
31 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
24 July 2003	Group of companies' accounts made up to 30 September 2002 (34 pages)
18 July 2003	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
4 July 2003	Registered office changed on 04/07/03 from: the old mill 14 hanover street bromsgrove worcestershire B61 7JH (1 page)
4 July 2003	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
4 July 2003	New secretary appointed (2 pages)
24 December 2002	New director appointed (3 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Secretary resigned;director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
8 December 2002	Registered office changed on 08/12/02 from: hardwick court nursing home stafford road great wyrley walsall staffordshire WS6 6BA (1 page)
16 May 2002	Return made up to 28/02/02; full list of members (8 pages)
3 April 2002	Full accounts made up to 30 September 2001 (12 pages)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
4 April 2000	Full accounts made up to 30 September 1999 (10 pages)
7 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 1999	Return made up to 28/02/98; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 July 1997	Particulars of contract relating to shares (4 pages)
6 July 1997	Ad 26/06/96--------- Â£ si 40734@1 (2 pages)
28 June 1997	Nc inc already adjusted 26/06/96 (1 page)
28 June 1997	Registered office changed on 28/06/97 from: 42 berwyn grove cheslyn hay walsall west midlands WS6 7DW (1 page)
28 June 1997	Return made up to 28/02/97; full list of members (6 pages)
26 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 June 1997	Ad 26/06/96--------- Â£ si 40734@1=40734 Â£ ic 2/40736 (2 pages)
2 December 1996	Accounting reference date notified as 30/09 (1 page)
8 July 1996	Particulars of mortgage/charge (3 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New secretary appointed;new director appointed (2 pages)
15 March 1996	Secretary resigned (1 page)
15 March 1996	Registered office changed on 15/03/96 from: temple house 20 holywell row london. EC2A 4JB. (1 page)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 March 1996	Director resigned (1 page)
28 February 1996	Incorporation (7 pages)

Falcon Lodge Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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