Heath Lodge Care Services Limited

Company Name	Heath Lodge Care Services Limited
Company Status	Dissolved
Company Number	04777011
Category	Private Limited Company
Incorporation Date	27 May 2003(20 years, 11 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Lamberto Fresnillo Lobo
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Spanish
Status	Closed
Appointed	23 October 2014(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 December 2021)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	19, 20 C / Quintanavides Madrid 28050

Secretary Name	Mr Lamberto Fresnillo Lobo
Status	Closed
Appointed	23 October 2014(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 December 2021)
Role	Company Director
Correspondence Address	19, 20 C / Quintanavides Madrid 28050

Director Name	Mario Abajo Menguez
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 March 2016(12 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 December 2021)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	West Wing, 17th Floor 389 Chiswick High Road London W4 4AL

Director Name	Arjun Prasad
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Role	Health Care
Correspondence Address	226 Brooklands Road Weybridge Surrey KT13 0RJ

Secretary Name	Shiv Sharma
Nationality	British
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Sutton Road Heston Middlesex TW5 0PF

Director Name	Pardeep Kapoor
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 23 October 2014)
Role	Health Care
Country of Residence	United Kingdom
Correspondence Address	8 Elsworthy Thames Ditton Surrey KT7 0YP

Director Name	Dr Ajit Prasad
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 23 October 2014)
Role	Health Care
Country of Residence	England
Correspondence Address	Robin Court Robin Court Pachesham Park Leatherhead Surrey

Secretary Name	Mr Ajit Prasad
Nationality	British
Status	Resigned
Appointed	14 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 23 October 2014)
Role	Health Care
Country of Residence	England
Correspondence Address	Robin Court Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Mr Rafael Parazuelo Gonzalez
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 October 2014(11 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2015)
Role	Chief Operation Manager
Country of Residence	England
Correspondence Address	Suites 1&2 The Monument Monument Hill Weybridge Surrey KT13 8RN

Director Name	Mr David Jimenez Garcia
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 July 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	125-135 Staines Road Hounslow TW3 3JB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	surreyresthomesltd.co.uk
Telephone	01932 829298
Telephone region	Weybridge

Location

Registered Address	West Wing, 17th Floor 389 Chiswick High Road London W4 4AL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1000 at £1	Clece Care Services 100.00% Ordinary

Financials

Year	2014
Turnover	£1,911,019
Gross Profit	£558,686
Net Worth	-£131,810
Cash	£22,385
Current Liabilities	£525,365

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 September 2013	Delivered on: 19 September 2013 Satisfied on: 14 January 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 11 the courtyard, east park, crawley, west sussex, RH10 6AG including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Fully Satisfied
18 September 2013	Delivered on: 19 September 2013 Satisfied on: 14 January 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as suites 1 & 2, 45-47 monument hill, weybridge, surrey, KT13 8RN including all buildings, fixtures and fittings, the related rights and the goodwill.. Notification of addition to or amendment of charge. Fully Satisfied
25 August 2009	Delivered on: 3 September 2009 Satisfied on: 8 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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: F/H property k/a 11 the courtyard, east park, crawley, west sussex t/no WSX262257 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
15 June 2006	Delivered on: 16 June 2006 Satisfied on: 8 August 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H suites 1 & 2 the monument monument hill weybridge surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
24 February 2006	Delivered on: 1 March 2006 Satisfied on: 8 August 2014 Persons entitled: Lloyds Tsb Bank 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
4 July 2013	Delivered on: 4 July 2013 Persons entitled: Calverton Finance Limited Classification: A registered charge Particulars: To secure payment and performance as provided for in clause 2 the company hereby charges in favour of calverton finance with full title guarantee by way of fixed charge, all fixed assets, all specific book debts, calvertonâ€™s account and all other debts. By way of floating charge, the floating assets.. Notification of addition to or amendment of charge. Outstanding

Filing History

20 December 2020	Full accounts made up to 31 December 2019 (23 pages)
1 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
9 March 2020	Change of details for Clece Care Services Ltd as a person with significant control on 18 February 2020 (2 pages)
18 February 2020	Registered office address changed from 3rd Floor Quest House 125-135 Staines Road Hounslow TW3 3JB England to West Wing, 17th Floor 389 Chiswick High Road London W4 4AL on 18 February 2020 (1 page)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 December 2018 (23 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 December 2017 (26 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Cessation of Mario Abajo Menguez as a person with significant control on 6 April 2016 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Cessation of Mario Abajo Menguez as a person with significant control on 6 April 2016 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (25 pages)
7 October 2017	Full accounts made up to 31 December 2016 (25 pages)
19 July 2017	Notification of Clece Care Services Ltd as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Clece Care Services Ltd as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
26 September 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 3,001,000 (3 pages)
26 September 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 3,001,000 (3 pages)
17 August 2016	Termination of appointment of David Jimenez Garcia as a director on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of David Jimenez Garcia as a director on 17 August 2016 (1 page)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Registered office address changed from Suites 1&2 the Monument Monument Hill Weybridge Surrey KT13 8RN to 3rd Floor Quest House 125-135 Staines Road Hounslow TW3 3JB on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from Suites 1&2 the Monument Monument Hill Weybridge Surrey KT13 8RN to 3rd Floor Quest House 125-135 Staines Road Hounslow TW3 3JB on 11 July 2016 (1 page)
1 July 2016	Satisfaction of charge 047770110004 in full (4 pages)
1 July 2016	Satisfaction of charge 047770110004 in full (4 pages)
12 May 2016	Appointment of Mario Abajo Menguez as a director on 1 March 2016 (3 pages)
12 May 2016	Appointment of Mario Abajo Menguez as a director on 1 March 2016 (3 pages)
24 December 2015	Full accounts made up to 31 December 2014 (17 pages)
24 December 2015	Full accounts made up to 31 December 2014 (17 pages)
7 July 2015	Appointment of Mr David Jimenez Garcia as a director on 1 July 2015 (3 pages)
7 July 2015	Appointment of Mr David Jimenez Garcia as a director on 1 July 2015 (3 pages)
7 July 2015	Termination of appointment of Rafael Parazuelo Gonzalez as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Rafael Parazuelo Gonzalez as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr David Jimenez Garcia as a director on 1 July 2015 (3 pages)
7 July 2015	Termination of appointment of Rafael Parazuelo Gonzalez as a director on 1 July 2015 (2 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (6 pages)
9 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
9 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
14 January 2015	Satisfaction of charge 047770110006 in full (4 pages)
14 January 2015	Satisfaction of charge 047770110005 in full (4 pages)
14 January 2015	Satisfaction of charge 047770110005 in full (4 pages)
14 January 2015	Satisfaction of charge 047770110006 in full (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Termination of appointment of Pardeep Kapoor as a director on 23 October 2014 (1 page)
29 October 2014	Appointment of Mr Lamberto Fresnillo Lobo as a secretary on 23 October 2014 (2 pages)
29 October 2014	Appointment of Mr Lamberto Fresnillo Lobo as a secretary on 23 October 2014 (2 pages)
29 October 2014	Appointment of Mr Rafael Parazuelo Gonzalez as a director on 23 October 2014 (2 pages)
29 October 2014	Appointment of Mr Rafael Parazuelo Gonzalez as a director on 23 October 2014 (2 pages)
29 October 2014	Appointment of Mr Lamberto Fresnillo Lobo as a director on 23 October 2014 (2 pages)
29 October 2014	Termination of appointment of Pardeep Kapoor as a director on 23 October 2014 (1 page)
29 October 2014	Termination of appointment of Ajit Prasad as a secretary on 23 October 2014 (1 page)
29 October 2014	Appointment of Mr Lamberto Fresnillo Lobo as a director on 23 October 2014 (2 pages)
29 October 2014	Termination of appointment of Ajit Prasad as a director on 23 October 2014 (1 page)
29 October 2014	Termination of appointment of Ajit Prasad as a secretary on 23 October 2014 (1 page)
29 October 2014	Termination of appointment of Ajit Prasad as a director on 23 October 2014 (1 page)
8 August 2014	Satisfaction of charge 1 in full (4 pages)
8 August 2014	Satisfaction of charge 2 in full (4 pages)
8 August 2014	Satisfaction of charge 3 in full (4 pages)
8 August 2014	Satisfaction of charge 1 in full (4 pages)
8 August 2014	Satisfaction of charge 3 in full (4 pages)
8 August 2014	Satisfaction of charge 2 in full (4 pages)
27 May 2014	Director's details changed for Dr Ajit Prasad on 27 May 2014 (2 pages)
27 May 2014	Secretary's details changed for Dr Ajit Prasad on 27 May 2014 (1 page)
27 May 2014	Secretary's details changed for Dr Ajit Prasad on 27 May 2014 (1 page)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
27 May 2014	Director's details changed for Dr Ajit Prasad on 27 May 2014 (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 September 2013	Registration of charge 047770110005 (6 pages)
19 September 2013	Registration of charge 047770110006 (6 pages)
19 September 2013	Registration of charge 047770110005 (6 pages)
19 September 2013	Registration of charge 047770110006 (6 pages)
4 July 2013	Registration of charge 047770110004 (19 pages)
4 July 2013	Registration of charge 047770110004 (19 pages)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Registered office address changed from Heath Lodge St George's Avenue Weybridge Surrey KT13 0DA on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from Heath Lodge St George's Avenue Weybridge Surrey KT13 0DA on 29 May 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 June 2010	Director's details changed for Pardeep Kapoor on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Pardeep Kapoor on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Pardeep Kapoor on 1 January 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
3 September 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
18 June 2009	Return made up to 27/05/09; full list of members (4 pages)
18 June 2009	Return made up to 27/05/09; full list of members (4 pages)
12 March 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
12 March 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
6 June 2008	Return made up to 27/05/08; full list of members (4 pages)
6 June 2008	Return made up to 27/05/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 June 2007	Return made up to 27/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2007	Return made up to 27/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Particulars of mortgage/charge (5 pages)
5 June 2006	Return made up to 27/05/06; full list of members (8 pages)
5 June 2006	Return made up to 27/05/06; full list of members (8 pages)
1 March 2006	Particulars of mortgage/charge (7 pages)
1 March 2006	Particulars of mortgage/charge (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 August 2005	Return made up to 27/05/05; full list of members (8 pages)
1 August 2005	Return made up to 27/05/05; full list of members (8 pages)
24 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 February 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 February 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
24 February 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
5 October 2004	Amen 882 998 or Â£1 270503-130704 (2 pages)
5 October 2004	Amen 882 998 or Â£1 270503-130704 (2 pages)
11 August 2004	Return made up to 27/05/04; full list of members (8 pages)
11 August 2004	Return made up to 27/05/04; full list of members (8 pages)
12 March 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
12 March 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
22 January 2004	Ad 27/05/03-14/01/04 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 January 2004	Ad 27/05/03-14/01/04 Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 8 sutton road heston middlesex TW5 0PF (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 8 sutton road heston middlesex TW5 0PF (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Registered office changed on 04/06/03 from: 226 brooklands road weybridge surrey KT13 0RJ (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 226 brooklands road weybridge surrey KT13 0RJ (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New director appointed (2 pages)
1 June 2003	Registered office changed on 01/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
1 June 2003	Secretary resigned (1 page)
1 June 2003	Secretary resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Registered office changed on 01/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 May 2003	Incorporation (12 pages)
27 May 2003	Incorporation (12 pages)

Heath Lodge Care Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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