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Meadow Lodge Care Limited

Meadow Lodge Care Limited is an active company incorporated on 14 September 2007 with the registered office located in Goole, North Yorkshire. Meadow Lodge Care Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06371578
Private limited company
Age
18 years
Incorporated 14 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (17 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Meadow Lodge Broach Lane
Kellington
Goole
DN14 0ND
England
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 23 Bulmer Gardens Harrow HA3 0PA England
Telephone
01977 662899
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1957
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Northgate Residential Ltd
Akilan Kandasamy, Atchuthan Nathan, and 1 more are mutual people.
Active
ML Residential Ltd
Akilan Kandasamy, Atchuthan Nathan, and 1 more are mutual people.
Active
Akan Investments Ltd
Akilan Kandasamy and Atchuthan Nathan are mutual people.
Active
Airmyn Residential Ltd
Akilan Kandasamy and Atchuthan Nathan are mutual people.
Active
Meadow Lodge Home Care Services LLP
Karen Lesley Shann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£137.38K
Decreased by £61.87K (-31%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 4 (-11%)
Total Assets
£397.03K
Decreased by £103.35K (-21%)
Total Liabilities
-£114.72K
Decreased by £16.53K (-13%)
Net Assets
£282.31K
Decreased by £86.82K (-24%)
Debt Ratio (%)
29%
Increased by 2.66% (+10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 21 Jun 2025
Registered Address Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Karen Lesley Shann (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
Mr Muhunthan Thangeswaran Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Atchuthan Nathan Appointed
1 Year 1 Month Ago on 16 Sep 2024
Mr Akilan Kandasamy Appointed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Jun 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 17 Dec 2024
Registered office address changed from 23 Bulmer Gardens Harrow HA3 0PA England to Meadow Lodge Broach Lane Kellington Goole DN14 0nd on 17 December 2024
Submitted on 17 Dec 2024
Cessation of Karen Lesley Shann as a person with significant control on 16 September 2024
Submitted on 18 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 2 Oct 2024
Registration of charge 063715780003, created on 16 September 2024
Submitted on 24 Sep 2024
Registration of charge 063715780002, created on 16 September 2024
Submitted on 24 Sep 2024
Cessation of David Henry Shilton as a person with significant control on 16 September 2024
Submitted on 17 Sep 2024
Termination of appointment of David Henry George Shilton as a secretary on 16 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Karen Lesley Shann as a director on 16 September 2024
Submitted on 17 Sep 2024
Repayment History
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