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Amphion Lodge Limited (reg no 05269966) is a private limited company established on 2004-10-26. This business was registered at 163 Thorne Road, Doncaster, South Yorkshire DN2 5BH. Having undergone a change in 2004-12-22, the previous name this firm utilized was Rolco 226 Limited. Amphion Lodge Limited is operating under SIC code: 87100 that means "residential nursing care facilities".

Company details

Name Amphion Lodge Limited
Number 05269966
Date of Incorporation: Tuesday 26th October 2004
End of financial year: 31 December
Address: 163 Thorne Road, Doncaster, South Yorkshire, DN2 5BH
SIC code: 87100 - Residential nursing care facilities

As for the 4 directors that can be found in the above-mentioned firm, we can name: Nigel B. (appointed on 01 March 2016), Richard H. (appointment date: 01 March 2016), Sally B. (appointed on 01 March 2016). 1 secretary is present: George H. (appointed on 29 December 2004). The Companies House reports 5 persons of significant control, namely: Sally B. has substantial control or influence, Richard H. has substantial control or influence, George H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 167,205 140,108 631 - - - - - - - - -
Fixed Assets 96,815 83,335 69,548 56,328 53,592 51,266 100 100 100 100 100 100
Intangible Fixed Assets 30,000 20,000 10,000 - - - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 148,736 137,902 -537 -49,444 -84,923 - - - - - - -
Tangible Fixed Assets 66,715 63,235 59,448 56,228 53,492 - - - - - - -
Total Assets Less Current Liabilities 148,736 137,902 -537 -49,444 -84,923 -87,890 -94,402 -98,975 -103,512 -104,572 -103,705 -104,205

People with significant control

Sally B.
8 April 2016
Nature of control: significiant influence or control
Richard H.
8 April 2016
Nature of control: significiant influence or control
George H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sally B.
6 April 2016 - 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Richard H.
6 April 2016 - 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, September 2023 | accounts 		Free Download (8 pages)

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