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Edgewater Lodge (Spring) Limited

Edgewater Lodge (Spring) Limited is a dormant company incorporated on 11 November 2019 with the registered office located in Carlisle, Cumbria. Edgewater Lodge (Spring) Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12308859
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Merchants Drive
Parkhouse
Carlisle
Cumbria
CA3 0JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Associate • British • Lives in UK • Born in Sep 1992
Director • British • Lives in UK • Born in Sep 1972
Hollyblue Healthcare (Finance) Limited
PSC
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Mutual Companies
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Jose Carlos Diaz-Sanchez and Philip Antony Smith are mutual people.
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Butterfly Group Healthcare Limited
Jose Carlos Diaz-Sanchez and Philip Antony Smith are mutual people.
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Hollyblue Healthcare (St. Georges) Limited
Philip Antony Smith and Jose Carlos Diaz-Sanchez are mutual people.
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Hollyblue Healthcare (Amore) Limited
Philip Antony Smith and Jose Carlos Diaz-Sanchez are mutual people.
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Hollyblue Healthcare (London) Limited
Philip Antony Smith and Jose Carlos Diaz-Sanchez are mutual people.
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Hollyblue Healthcare (Spring) Limited
Philip Antony Smith and Jose Carlos Diaz-Sanchez are mutual people.
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Hollyblue Healthcare (Carrick Glen) Limited
Philip Antony Smith and Jose Carlos Diaz-Sanchez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 6 Mar 2025
Mr Philip Antony Smith Details Changed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Matthew Cardwell Glowasky Resigned
2 Years Ago on 15 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
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Documents
Director's details changed for Mr Philip Antony Smith on 30 January 2025
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Apr 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 20 Nov 2023
Resolutions
Submitted on 20 Oct 2023
Memorandum and Articles of Association
Submitted on 20 Oct 2023
Memorandum and Articles of Association
Submitted on 23 Aug 2023
Resolutions
Submitted on 23 Aug 2023
Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023
Submitted on 18 Aug 2023
Repayment History
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