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West Lodge Holdings Limited

West Lodge Holdings Limited is an active company incorporated on 19 December 2006 with the registered office located in Stockton-on-Tees, North Yorkshire. West Lodge Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06033066
Private limited company
Age
18 years
Incorporated 19 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
Prestige Group Head Office Roseville Court Blair Avenue
Ingleby Barwick
Stockton-On-Tees
TS17 5BL
England
Address changed on 14 Oct 2025 (26 days ago)
Previous address was West Lodge Care Home Peases West Billy Row Crook County Durham DL15 9SY
Telephone
01388763305
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Oct 1964
Director • Care Home Proprietor • British • Lives in UK • Born in Aug 1941
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
West Lodge Care Homes Limited
Nigel Higginbotham, Andrew Higginbotham, and 3 more are mutual people.
Active
West Lodge Property Development Limited
Cynthia Higginbotham, Nigel Higginbotham, and 3 more are mutual people.
Active
Prestige Care (HM) Limited
Sukhraj Singh is a mutual person.
Active
Prestige Skyhawk Limited
Sukhraj Singh is a mutual person.
Active
Prestige Care (Middleton) Limited
Sukhraj Singh is a mutual person.
Active
Prestige Property (Wynyard) Limited
Sukhraj Singh is a mutual person.
Active
Prestige Development (Wynyard) Limited
Sukhraj Singh is a mutual person.
Active
Prestige Care (West Lodge) Ltd
Sukhraj Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£409.81K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£409.81K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
26 Days Ago on 14 Oct 2025
Registered Address Changed
26 Days Ago on 14 Oct 2025
Cynthia Higginbotham Resigned
1 Month Ago on 6 Oct 2025
Nigel Higginbotham Resigned
1 Month Ago on 6 Oct 2025
Julie Price Resigned
1 Month Ago on 6 Oct 2025
Andrew Higginbotham Resigned
1 Month Ago on 6 Oct 2025
Julie Price (PSC) Resigned
1 Month Ago on 6 Oct 2025
Nigel Higginbotham (PSC) Resigned
1 Month Ago on 6 Oct 2025
Mr Sukhraj Singh Appointed
1 Month Ago on 6 Oct 2025
Prestige Care (West Lodge) Ltd (PSC) Appointed
1 Month Ago on 6 Oct 2025
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Documents
Second filing for the cessation of Andrew Higginbotham as a person with significant control
Submitted on 14 Oct 2025
Current accounting period extended from 31 March 2026 to 31 July 2026
Submitted on 14 Oct 2025
Registered office address changed from West Lodge Care Home Peases West Billy Row Crook County Durham DL15 9SY to Prestige Group Head Office Roseville Court Blair Avenue Ingleby Barwick Stockton-on-Tees TS17 5BL on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Nigel Higginbotham as a director on 6 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Cynthia Higginbotham as a director on 6 October 2025
Submitted on 7 Oct 2025
Notification of Prestige Care (West Lodge) Ltd as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Sukhraj Singh as a director on 6 October 2025
Submitted on 7 Oct 2025
Cessation of Nigel Higginbotham as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Cessation of Andrew Higginbotham as a person with significant control on 5 October 2025
Submitted on 7 Oct 2025
Cessation of Julie Price as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Repayment History
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