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Heath Lodge Care Services Limited

Heath Lodge Care Services Limited is a dissolved company incorporated on 27 May 2003 with the registered office located in London, Greater London. Heath Lodge Care Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04777011
Private limited company
Age
22 years
Incorporated 27 May 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
West Wing, 17th Floor
389 Chiswick High Road
London
W4 4AL
England
Same address for the past 5 years
Telephone
01932851151
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • Spanish • Lives in Spain • Born in Jun 1966
Director • Managing Director • Spanish • Lives in Spain • Born in Nov 1972
Clece Care Services Ltd
PSC
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Mutual Companies
Clece Care Services Limited
Lamberto Fresnillo Lobo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£100K
Increased by £89.45K (+848%)
Turnover
£1.32M
Decreased by £1.32M (-50%)
Employees
98
Decreased by 45 (-31%)
Total Assets
£3.28M
Decreased by £174.36K (-5%)
Total Liabilities
-£100K
Decreased by £70.02K (-41%)
Net Assets
£3.18M
Decreased by £104.34K (-3%)
Debt Ratio (%)
3%
Decreased by 1.87% (-38%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 21 Sep 2021
Application To Strike Off
4 Years Ago on 13 Sep 2021
Full Accounts Submitted
4 Years Ago on 20 Dec 2020
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Clece Care Services Ltd (PSC) Details Changed
5 Years Ago on 18 Feb 2020
Registered Address Changed
5 Years Ago on 18 Feb 2020
Confirmation Submitted
5 Years Ago on 26 Nov 2019
Full Accounts Submitted
6 Years Ago on 30 Jul 2019
Confirmation Submitted
6 Years Ago on 15 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 21 Sep 2021
Application to strike the company off the register
Submitted on 13 Sep 2021
Solvency Statement dated 29/06/21
Submitted on 6 Jul 2021
Statement by Directors
Submitted on 6 Jul 2021
Statement of capital on 6 July 2021
Submitted on 6 Jul 2021
Resolutions
Submitted on 6 Jul 2021
Full accounts made up to 31 December 2019
Submitted on 20 Dec 2020
Confirmation statement made on 15 November 2020 with no updates
Submitted on 1 Dec 2020
Change of details for Clece Care Services Ltd as a person with significant control on 18 February 2020
Submitted on 9 Mar 2020
Repayment History
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