ST. JAMES'S LODGE HEALTHCARE LTD
Active - Accounts Filed
General Information
NAME
ST. JAMES'S LODGE HEALTHCARE LTD
COMPANY NUMBER
06518421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
29/02/2008
(16 years and 9 months old)
WEBSITE
https://www.mayhaven.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
28/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX1 3QS
2nd Floor, Stratus House
Emperor Way
Exeter
Devon EX1 3QS
EX1 3QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYHAVEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ST. JAMES''S LODGE HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 18/09/2023 | Sydney Robert Sutherland (908112075) has left the board |
Credit Risk Overview
Want to learn more about ST. JAMES'S LODGE HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. JAMES'S LODGE HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. JAMES'S LODGE HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/02/2008 - Present (16 years and 9 months) Secretary: 29/02/2008 - 10/05/2016 (8 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
10/05/2016 - Present (8 years and 7 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2008 - Present (16 years and 9 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
CORPORATE APPOINTMENTS LIMITED 29/02/2008 - 29/02/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAYHAVEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ASTOR HALL LIMITED | Active - Accounts Filed | View Report |
| DOWN HOUSE LIMITED | Active - Accounts Filed | View Report |
| ST. JAMES''S LODGE HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 18/09/2023 | Sydney Robert Sutherland (908112075) has left the board |
| 12/08/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | Change in Reg. Office |
| 12/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Nicole Karen Sutherland (920800708) Appointed |
| 13/05/2016 | New Company Secretary Ann Sutherland (920800714) Appointed |
| 16/04/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 21/03/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 28/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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