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SYDMAR LODGE LIMITED - The Finches Southam Road, Radford Semele, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 10355181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Finches Southam Road
- Radford Semele
- Leamington Spa
- Warwickshire
- CV31 1TZ
- England The Finches Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1TZ, England UK
Management
- Managing Directors
- BAINS, Balbir Singh
- BAINS, Kulvinder Kaur
- Company secretaries
- BAINS, Balbir Singh
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-01
- Age Of Company 2016-09-01 7 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Hnb Care Limited
- Embrace Lifestyles Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMBRACE CARE FOUR LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-09-14
- Last Date: 2019-08-31
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SYDMAR LODGE LIMITED Company Description
- SYDMAR LODGE LIMITED is a ltd registered in United Kingdom with the Company reg no 10355181. Its current trading status is "live". It was registered 2016-09-01. It was previously called EMBRACE CARE FOUR LIMITED. It has declared SIC or NACE codes as "87300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at The Finches Southam Road .
Get SYDMAR LODGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sydmar Lodge Limited - The Finches Southam Road, Radford Semele, Leamington Spa, Warwickshire, United Kingdom
- 2016-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-03-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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mortgage-satisfy-charge-full (2020-01-07) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-audited-abridged (2019-09-19) - AA
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confirmation-statement-with-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-03) - CS01
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accounts-with-accounts-type-audited-abridged (2018-05-31) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
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confirmation-statement-with-updates (2017-08-31) - CS01
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resolution (2017-04-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-03) - MR01
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
keyboard_arrow_right 2016
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memorandum-articles (2016-11-08) - MA
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resolution (2016-11-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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incorporation-company (2016-09-01) - NEWINC