White Cliffs Lodge Limited

Company Name	White Cliffs Lodge Limited
Directors	Farouq Rashid Sheikh and Christopher Keith Dickinson
Company Status	Active
Company Number	04351559
Category	Private Limited Company
Incorporation Date	11 January 2002(22 years, 3 months ago)
Previous Name	Primrose Lodge Limited

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(6 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Christopher Keith Dickinson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(18 years after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Christopher Keith Dickinson
Status	Current
Appointed	13 January 2020(18 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Jawad Amin Sheikh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aberdeen House Bridge Street Colnbrook Berkshire SL3 0JQ

Secretary Name	Mr Amjid Jaweed Faqir
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottage Views Bottle Lane Maidenhead Berkshire SL6 3SB

Director Name	Mr David Spink
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(6 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Secretary Name	Mr David Spink
Nationality	British
Status	Resigned
Appointed	20 March 2008(6 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Oak Tree Cottage 34 Main Street Church Stowe Northamptonshire NN7 4SG

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB

Director Name	Mr Michael Gerard Hill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(9 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(17 years after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Secretary Name	Mr Gareth Dufton
Status	Resigned
Appointed	09 January 2019(17 years after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Company Director
Correspondence Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	MCS Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Website	caretech.co.uk
Telephone	01268 775585
Telephone region	Basildon

Location

Registered Address	5th Flr Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£791,000
Gross Profit	£424,000
Net Worth	£147,000
Cash	£10,000
Current Liabilities	£212,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

23 April 2008	Delivered on: 30 April 2008 Persons entitled: Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 March 2008	Delivered on: 8 April 2008 Satisfied on: 26 April 2008 Persons entitled: 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 March 2003	Delivered on: 28 March 2003 Satisfied on: 26 April 2008 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

Filing History

11 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
18 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (24 pages)
18 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
18 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
18 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (146 pages)
27 April 2020	Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020 (2 pages)
27 April 2020	Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020 (2 pages)
27 April 2020	Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020 (1 page)
27 April 2020	Termination of appointment of Gareth Dufton as a secretary on 13 January 2020 (1 page)
8 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
4 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
4 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
4 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (128 pages)
4 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (24 pages)
17 May 2019	Satisfaction of charge 3 in full (4 pages)
18 January 2019	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019 (2 pages)
18 January 2019	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019 (1 page)
18 January 2019	Appointment of Mr Gareth Dufton as a director on 9 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
7 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (108 pages)
7 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
7 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
7 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (24 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
20 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
20 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (22 pages)
20 June 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (22 pages)
20 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
20 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
20 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
20 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
20 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (102 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
9 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (22 pages)
9 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
9 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
9 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (22 pages)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
23 May 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (100 pages)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
23 May 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (22 pages)
21 May 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (22 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
21 April 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (99 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (24 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (90 pages)
14 May 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
14 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 May 2013	Full accounts made up to 30 September 2012 (23 pages)
10 May 2013	Full accounts made up to 30 September 2012 (23 pages)
21 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 21 January 2013 (1 page)
21 January 2013	Register(s) moved to registered office address (1 page)
21 January 2013	Register(s) moved to registered office address (1 page)
21 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Registered office address changed from Leighton House 33-37 Darkes Lane Potters Bar Hertfordshire EN6 1BB on 21 January 2013 (1 page)
27 June 2012	Full accounts made up to 30 September 2011 (23 pages)
27 June 2012	Auditor's resignation (4 pages)
27 June 2012	Full accounts made up to 30 September 2011 (23 pages)
27 June 2012	Auditor's resignation (4 pages)
18 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
12 December 2011	Termination of appointment of David Pugh as a director (1 page)
12 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
12 December 2011	Appointment of Mr Michael Hill as a director (2 pages)
12 December 2011	Termination of appointment of David Pugh as a director (1 page)
3 June 2011	Full accounts made up to 30 September 2010 (25 pages)
3 June 2011	Full accounts made up to 30 September 2010 (25 pages)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Register inspection address has been changed (1 page)
19 January 2011	Register(s) moved to registered inspection location (1 page)
19 January 2011	Register inspection address has been changed (1 page)
19 January 2011	Register(s) moved to registered inspection location (1 page)
19 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
4 May 2010	Full accounts made up to 30 September 2009 (25 pages)
4 May 2010	Full accounts made up to 30 September 2009 (25 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Farouq Rashid Sheikh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr David Richard Pugh on 23 November 2009 (2 pages)
24 June 2009	Full accounts made up to 30 September 2008 (14 pages)
24 June 2009	Full accounts made up to 30 September 2008 (14 pages)
26 January 2009	Appointment terminated director david spink (1 page)
26 January 2009	Return made up to 11/01/09; full list of members (3 pages)
26 January 2009	Appointment terminated director david spink (1 page)
26 January 2009	Return made up to 11/01/09; full list of members (3 pages)
26 January 2009	Appointment terminated secretary david spink (1 page)
26 January 2009	Appointment terminated secretary david spink (1 page)
4 November 2008	Director appointed david richard pugh (4 pages)
4 November 2008	Director appointed david richard pugh (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 3 (16 pages)
28 April 2008	Resolutions RES13 ‐ Re facilities agreement 23/04/2008 (2 pages)
28 April 2008	Resolutions RES13 ‐ Re facilities agreement 23/04/2008 (2 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 April 2008	Registered office changed on 07/04/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR (1 page)
7 April 2008	Director appointed farouq rashid sheikh (3 pages)
7 April 2008	Appointment terminated director jawad sheikh (1 page)
7 April 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
7 April 2008	Appointment terminated secretary amjad faqir (1 page)
7 April 2008	Director appointed farouq rashid sheikh (3 pages)
7 April 2008	Director and secretary appointed david spink (4 pages)
7 April 2008	Registered office changed on 07/04/2008 from 1ST floor badgemore park golf club badgemore henley on thames oxfordshire RG9 4NR (1 page)
7 April 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
7 April 2008	Appointment terminated director jawad sheikh (1 page)
7 April 2008	Director and secretary appointed david spink (4 pages)
7 April 2008	Appointment terminated secretary amjad faqir (1 page)
6 February 2008	Return made up to 11/01/08; no change of members (6 pages)
6 February 2008	Return made up to 11/01/08; no change of members (6 pages)
23 October 2007	Full accounts made up to 31 December 2006 (16 pages)
23 October 2007	Full accounts made up to 31 December 2006 (16 pages)
10 August 2007	Company name changed primrose lodge LIMITED\certificate issued on 10/08/07 (3 pages)
10 August 2007	Company name changed primrose lodge LIMITED\certificate issued on 10/08/07 (3 pages)
15 February 2007	Return made up to 11/01/07; full list of members (6 pages)
15 February 2007	Return made up to 11/01/07; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
27 March 2006	Return made up to 11/01/06; full list of members (6 pages)
27 March 2006	Return made up to 11/01/06; full list of members (6 pages)
19 September 2005	Full accounts made up to 31 December 2004 (12 pages)
19 September 2005	Full accounts made up to 31 December 2004 (12 pages)
25 July 2005	Registered office changed on 25/07/05 from: the coach house five horseshoes house remenham hill henley on thames oxfordshire RG9 3EP (1 page)
25 July 2005	Registered office changed on 25/07/05 from: the coach house five horseshoes house remenham hill henley on thames oxfordshire RG9 3EP (1 page)
7 February 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
6 February 2004	Return made up to 11/01/04; full list of members (6 pages)
6 February 2004	Return made up to 11/01/04; full list of members (6 pages)
25 September 2003	Full accounts made up to 31 December 2002 (8 pages)
25 September 2003	Full accounts made up to 31 December 2002 (8 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
28 March 2003	Particulars of mortgage/charge (3 pages)
27 January 2003	Return made up to 11/01/03; full list of members (6 pages)
27 January 2003	Return made up to 11/01/03; full list of members (6 pages)
30 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
30 November 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
11 January 2002	Incorporation (16 pages)
11 January 2002	Incorporation (16 pages)

White Cliffs Lodge Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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