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Elizabeth Lodge Limited

Elizabeth Lodge Limited is an active company incorporated on 6 May 2011 with the registered office located in Dudley, West Midlands. Elizabeth Lodge Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07624747
Private limited company
Age
14 years
Incorporated 6 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Wellington House
Wellington Road
Dudley
DY1 1UB
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was 2 Old Bath Road Newbury Berkshire RG14 1QL
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Choicecare 2000 Limited
Benjamin Gordon Puddle, Henry William Elston, and 1 more are mutual people.
Active
Hafod Y Green Care Ltd
Benjamin Gordon Puddle, Henry William Elston, and 1 more are mutual people.
Active
Chapel Lodge Care Limited
Benjamin Gordon Puddle, Henry William Elston, and 1 more are mutual people.
Active
Sherborne Court Neurological Centre Ltd
Benjamin Gordon Puddle, Henry William Elston, and 1 more are mutual people.
Active
Wantsum Lodge Limited
Benjamin Gordon Puddle, Henry William Elston, and 1 more are mutual people.
Active
Select Primecare Limited
Benjamin Gordon Puddle, Henry William Elston, and 1 more are mutual people.
Active
Little Ingestre Care Limited
Benjamin Gordon Puddle, Henry William Elston, and 1 more are mutual people.
Active
Benton Care Limited
Benjamin Gordon Puddle, Henry William Elston, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.06K
Increased by £22.06K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.67M
Increased by £1.28M (+53%)
Total Liabilities
-£1.68M
Increased by £1.51M (+872%)
Net Assets
£1.99M
Decreased by £233.84K (-11%)
Debt Ratio (%)
46%
Increased by 38.64% (+534%)
Latest Activity
Sarah Jane Mcdonald Appointed
1 Month Ago on 25 Sep 2025
Scott Craig Bernard Resigned
1 Month Ago on 25 Sep 2025
Peter Michael Cooke Resigned
1 Month Ago on 25 Sep 2025
Mr Henry William Elston Appointed
1 Month Ago on 25 Sep 2025
Mr Benjamin Gordon Puddle Appointed
1 Month Ago on 25 Sep 2025
New Charge Registered
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Select Health Care Limited (PSC) Resigned
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
Submitted on 9 Oct 2025
Appointment of Mr Henry William Elston as a director on 25 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Peter Michael Cooke as a director on 25 September 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Scott Craig Bernard as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Benjamin Gordon Puddle as a director on 25 September 2025
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Registration of charge 076247470006, created on 25 September 2025
Submitted on 26 Sep 2025
Repayment History
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