Horsell Lodge Limited

Company Name	Horsell Lodge Limited
Company Status	Active
Company Number	03892885
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 December 1999(1 week, 2 days after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(11 years after company formation)
Appointment Duration	13 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Andrew David Fraser-Dale
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2023(23 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 week, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 16 November 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Secretary Name	Paul Anthony Keith Jeffery
Nationality	British
Status	Resigned
Appointed	22 December 1999(1 week, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2003)
Role	Manager
Correspondence Address	Northgate House Plough Road Great Bentley Colchester Essex CO7 8LG

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 23 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(10 years after company formation)
Appointment Duration	12 years, 12 months (resigned 23 December 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	caringhomes.org
Telephone	01206 224100
Telephone region	Colchester

Location

Registered Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Caring Homes Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£881,473
Gross Profit	£308,907
Net Worth	£454,099
Cash	£2,351
Current Liabilities	£56,702

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (5 months, 1 week ago)
Next Return Due	16 December 2024 (7 months, 1 week from now)

Charges

16 December 2020	Delivered on: 21 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
11 September 2013	Delivered on: 19 September 2013 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 July 2010	Delivered on: 6 August 2010 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01. Outstanding
15 September 2000	Delivered on: 25 September 2000 Persons entitled: Phf Securities No.3 Limited Classification: Fixed and floating charge Secured details: All moneys debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) to the chargee on any account whatsoever including pursuant to any of the relevant documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 September 2000	Delivered on: 25 September 2000 Persons entitled: Phf Securities No.3 Limited Classification: Rent deposit deed Secured details: All monies debts liabilities and obligations due or to become due from the company or any other group company (or any one or more of them) to the chargee on any account whatsoever including without limitation pursuant to any of the relevant documents (as defined). Particulars: The sum or sums standing to the credit of the account including an initial deposit of Â£18,768.75 all interest earned on the account. See the mortgage charge document for full details. Outstanding

Filing History

6 January 2021	Satisfaction of charge 3 in full (1 page)
6 January 2021	Satisfaction of charge 038928850004 in full (1 page)
23 December 2020	Satisfaction of charge 2 in full (1 page)
23 December 2020	Satisfaction of charge 1 in full (1 page)
21 December 2020	Registration of charge 038928850005, created on 16 December 2020 (26 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
17 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
16 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
22 October 2018	Notification of Caring Homes Healthcare Ltd as a person with significant control on 6 April 2016 (2 pages)
22 October 2018	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016 (1 page)
21 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
23 August 2016	Full accounts made up to 31 March 2016 (18 pages)
23 August 2016	Full accounts made up to 31 March 2016 (18 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
11 December 2015	Full accounts made up to 31 March 2015 (14 pages)
11 December 2015	Full accounts made up to 31 March 2015 (14 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (4 pages)
15 September 2014	Full accounts made up to 31 March 2014 (15 pages)
15 September 2014	Full accounts made up to 31 March 2014 (15 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
8 October 2013	Full accounts made up to 31 March 2013 (15 pages)
8 October 2013	Full accounts made up to 31 March 2013 (15 pages)
3 October 2013	Resolutions RES13 ‐ Director conflicr interest relevant situation,members approve appendix 1,any act done or document executed be valid 11/09/2013 (3 pages)
3 October 2013	Resolutions RES13 ‐ Director conflicr interest relevant situation,members approve appendix 1,any act done or document executed be valid 11/09/2013 (3 pages)
19 September 2013	Registration of charge 038928850004 (79 pages)
19 September 2013	Registration of charge 038928850004 (79 pages)
31 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
31 December 2012	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
31 December 2012	Director's details changed for Mr Peter Martin Hill on 9 November 2012 (2 pages)
31 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (15 pages)
1 October 2012	Full accounts made up to 31 March 2012 (15 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (15 pages)
23 August 2011	Full accounts made up to 31 March 2011 (15 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
20 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (23 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (23 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 3 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 3 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (13 pages)
3 August 2010	Full accounts made up to 31 March 2009 (13 pages)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
2 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
30 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
14 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
17 December 2008	Appointment terminated director craig griffin (1 page)
17 December 2008	Return made up to 13/12/08; full list of members (3 pages)
17 December 2008	Return made up to 13/12/08; full list of members (3 pages)
17 December 2008	Appointment terminated director craig griffin (1 page)
31 October 2008	Full accounts made up to 30 September 2007 (12 pages)
31 October 2008	Full accounts made up to 30 September 2007 (12 pages)
29 January 2008	Declaration of assistance for shares acquisition (12 pages)
29 January 2008	Declaration of assistance for shares acquisition (12 pages)
29 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
29 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
19 December 2007	Return made up to 13/12/07; full list of members (2 pages)
19 December 2007	Return made up to 13/12/07; full list of members (2 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2007	Declaration of assistance for shares acquisition (12 pages)
28 November 2007	Declaration of assistance for shares acquisition (12 pages)
17 September 2007	Full accounts made up to 30 September 2006 (13 pages)
17 September 2007	Full accounts made up to 30 September 2006 (13 pages)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford nr colchester essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane alresford nr colchester essex CO7 8BZ (1 page)
23 January 2007	Return made up to 13/12/06; full list of members (2 pages)
23 January 2007	Return made up to 13/12/06; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
23 December 2005	Return made up to 13/12/05; full list of members (7 pages)
23 December 2005	Return made up to 13/12/05; full list of members (7 pages)
4 November 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
4 November 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 December 2004	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Return made up to 13/12/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
23 December 2003	Return made up to 13/12/03; full list of members (7 pages)
23 December 2003	Return made up to 13/12/03; full list of members (7 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
12 September 2003	New secretary appointed (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (1 page)
8 September 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
8 September 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
8 September 2003	Amended accounts made up to 31 May 2001 (6 pages)
8 September 2003	Amended accounts made up to 31 May 2001 (6 pages)
16 August 2003	Return made up to 13/12/02; full list of members; amend (7 pages)
16 August 2003	Return made up to 13/12/02; full list of members; amend (7 pages)
30 December 2002	Return made up to 13/12/02; full list of members (7 pages)
30 December 2002	Return made up to 13/12/02; full list of members (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
18 December 2001	Return made up to 13/12/01; full list of members (6 pages)
18 December 2001	Return made up to 13/12/01; full list of members (6 pages)
2 August 2001	Accounting reference date shortened from 31/05/02 to 30/11/01 (1 page)
2 August 2001	Accounting reference date shortened from 31/05/02 to 30/11/01 (1 page)
2 August 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
2 August 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
9 January 2001	Return made up to 13/12/00; full list of members (6 pages)
9 January 2001	Return made up to 13/12/00; full list of members (6 pages)
25 September 2000	Particulars of mortgage/charge (6 pages)
25 September 2000	Particulars of mortgage/charge (6 pages)
25 September 2000	Particulars of mortgage/charge (13 pages)
25 September 2000	Particulars of mortgage/charge (13 pages)
17 January 2000	Memorandum and Articles of Association (13 pages)
17 January 2000	Memorandum and Articles of Association (13 pages)
14 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Nc inc already adjusted 22/12/99 (1 page)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
14 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
14 January 2000	Nc inc already adjusted 22/12/99 (1 page)
6 January 2000	Company name changed ventroland LIMITED\certificate issued on 07/01/00 (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: 6-8 underwood street london N1 7JQ (1 page)
6 January 2000	Company name changed ventroland LIMITED\certificate issued on 07/01/00 (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: 6-8 underwood street london N1 7JQ (1 page)
13 December 1999	Incorporation (18 pages)
13 December 1999	Incorporation (18 pages)

Horsell Lodge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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