Warwick Lodge (thorpe Bay) Limited. net worth, address, company information. Free

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Company details

Name	Warwick Lodge (thorpe Bay) Limited
Number	07987640
Date of Incorporation:	March 13, 2012
End of financial year:	05 February
Address:	Rosehill, New Barn Lane, Cheltenham, GL52 3LZ
SIC code:	86230 - Dental practice activities

Warwick Lodge (Thorpe Bay) Limited was officially closed on 2021-09-28. Warwick Lodge (thorpe Bay) was a private limited company that was located at Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, ENGLAND. Its net worth was valued to be 175214 pounds, while the fixed assets that belonged to the company amounted to 31666 pounds. The company (incorporated on 2012-03-13) was run by 3 directors.
Director Christopher C. who was appointed on 05 February 2020.
Director Rebecca S. who was appointed on 05 February 2020.
Director Mark H. who was appointed on 05 February 2020.

The company was categorised as "dental practice activities" (86230). The most recent confirmation statement was filed on 2021-03-13 and last time the statutory accounts were filed was on 05 February 2020. 2016-03-13 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-02-05
Current Assets	263,239	294,319	224,556	244,004	290,013	185,493	258,415
Total Assets Less Current Liabilities	-	242,071	202,944	187,783	230,615	158,044	222,798
Fixed Assets	31,666	30,112	-	-	-	-	-
Number Shares Allotted	100	100	12	-	-	-	-
Shareholder Funds	175,214	242,071	202,944	-	-	-	-
Tangible Fixed Assets	31,666	30,112	41,500	-	-	-	-

People with significant control

Portman Healthcare Limited

5 February 2020

Address	Rosehill New Barn Lane, Cheltenham, GL52 3LZ, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales Registry
Registration number	06740579
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul P.

6 April 2016 - 5 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Lucille P.

6 April 2016 - 5 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, September 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 28th, September 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 13th, July 2021 \| gazette	Free Download
(DS01) Application to strike the company off the register filed on: 4th, July 2021 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/03/13 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/05 filed on: 19th, January 2021 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2020/02/05 filed on: 30th, October 2020 \| accounts	Free Download (1 page)
(TM01) 2020/05/21 - the day director's appointment was terminated filed on: 19th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/03/13 filed on: 17th, March 2020 \| confirmation statement	Free Download (4 pages)
(TM02) 2020/03/06 - the day secretary's appointment was terminated filed on: 17th, March 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/02/05 filed on: 17th, February 2020 \| persons with significant control	Free Download (1 page)
(TM01) 2020/02/05 - the day director's appointment was terminated filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/05. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/02/05 filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/02/05 filed on: 17th, February 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/02/05. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/05. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/05. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2020/02/05 filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/02/17. New Address: Rosehill New Barn Lane Cheltenham GL52 3LZ. Previous address: 7 Nelson Street Southend-on-Sea Essex SS1 1EH filed on: 17th, February 2020 \| address	Free Download (1 page)
(TM01) 2020/02/05 - the day director's appointment was terminated filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/03/13 filed on: 20th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, August 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/03/13 filed on: 27th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/03/13 filed on: 24th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/03/13 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/03/13 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/20 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/03/13 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/24 capital
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 11th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/03/13 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
(SH03) Own shares purchase filed on: 15th, August 2012 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2012/08/15100.00 GBP filed on: 15th, August 2012 \| capital	Free Download (6 pages)
(NEWINC) Company registration filed on: 13th, March 2012 \| incorporation	Free Download (47 pages)

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