LAVENDER FIELDS CARE VILLAGE LIMITED
Active - Accounts Filed
General Information
NAME
LAVENDER FIELDS CARE VILLAGE LIMITED
COMPANY NUMBER
13308480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
01/04/2021
(3 years and 8 months old)
WEBSITE
lavenderfieldscarevillage.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO42 4AF
Ballerina House
Lavender Fields
Barmby Moor
YORK
YO42 4AF
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 |
|---|---|---|---|
| 06/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAVENDER FIELDS CARE VILLAGE LIMITED?
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 LAVENDER FIELDS CARE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAVENDER FIELDS CARE VILLAGE LIMITED?
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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 12 Past: 39 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
14/09/2023 - Present (1 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/05/2024 | Confirmation Statement (CS01) | other | |
| 14/12/2023 | Annual Accounts. (AA) | accounts | |
| 14/09/2023 | Appointment of director (AP01) | officers | |
| 14/09/2023 | Appointment of director (AP01) | officers | |
| 06/09/2023 | Change of individual person PSC details (PSC04) | other | |
| 06/09/2023 | Change of individual person PSC details (PSC04) | other | |
| 05/09/2023 | Change of director’s details (CH01) | officers | |
| 05/09/2023 | Change of director’s details (CH01) | officers | |
| 05/09/2023 | Change of director’s details (CH01) | officers | |
| 05/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 21/04/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/11/2022 | Annual Accounts. (AA) | accounts | |
| 13/10/2022 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/05/2022 | Confirmation Statement (CS01) | other | |
| 02/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 12/05/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 12/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/05/2021 | No description (RESOLUTIONS) | other | |
| 01/04/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Emma Jane Dixon (924599969) Appointed |
| 18/09/2023 | New Board Member Andrew Shepherd (924599970) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 18/10/2022 | New Board Member Christopher Robert Mitchell (924305154) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
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