LL

LAURELS LODGE LIMITED

Dissolved

Company number 03138898

Birmingham · Incorporated 18 December 1995

C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Other human health activities · SIC 86900

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL SHELF 43 LIMITED · 18 December 1995 – 30 January 1996

Previous registered addresses

156 Great Charles Street Queensway Birmingham West Midlands B3 3HN · until 6 September 2021

Four Brindley Place Birmingham B1 2HZ · until 28 June 2021

Norcliffe House Station Road Wilmslow SK9 1BU · until 16 April 2020

Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX · until 21 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MATTISON, Abigail
Secretary
16 June 2014
HM
HEALY, Martin William Oliver
Director · Resigned
18 November 2019
HT
HAMMOND, Timothy Richard William
Director · Resigned
15 February 2016
HA
HOW, Alistair Maxwell
Director · Resigned
15 February 2016
OM
O'REILLY, Michael Patrick
Director · Resigned
15 February 2016
RM
ROYSTON, Maureen Claire, Dr
Director · Resigned
13 December 2013
SI
SMITH, Ian Richard
Director · Resigned
4 November 2013
TB
TABERNER, Benjamin Robert
Director · Resigned
26 February 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Secretary · Resigned
30 June 2005
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
HA
HEYWOOD, Anthony George
Director · Resigned
31 March 2005
MN
MITCHELL, Nicholas John
Director · Resigned
31 March 2005
CG
CROWE, Geoffrey Michael
Secretary · Resigned
18 September 2002
AH
ANSTEAD, Hamilton Douglas
Director · Resigned
18 September 2002
CG
CROWE, Geoffrey Michael
Director · Resigned
18 September 2002
SG
SIZER, Graham Kevin
Secretary · Resigned
1 July 2001
SG
SIZER, Graham Kevin
Director · Resigned
1 July 2001
MJ
MURPHY, John
Secretary · Resigned
29 October 1999
EG
ELLIOTT, Graham Nicholas
Director · Resigned
29 October 1999
WG
WILLIS, Graeme
Director · Resigned
15 December 1998
MJ
MURPHY, John
Director · Resigned
18 August 1997
BP
BAINES, Philip
Director · Resigned
26 March 1997
BP
BAINES, Philip
Secretary · Resigned
4 October 1996
CD
CARTER, Dianne
Secretary · Resigned
19 January 1996
FW
FITCH, William
Director · Resigned
19 January 1996
MB
MAXWELL, Barbara Ann
Director · Resigned
19 January 1996
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 December 1995
MD
MD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 December 1995

Persons with significant control

PS
Mericourt Limited
Significant Influence Or Control
16 July 2019
PS
Four Seasons Health Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 December 2021 View
Liquidation In Administration Move To Dissolution
Insolvency
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Liquidation In Administration Progress Report
Insolvency
4 May 2021 View
Liquidation In Administration Extension Of Period
Insolvency
16 March 2021 View
Liquidation In Administration Progress Report
Insolvency
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
29 June 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Liquidation In Administration Proposals
Insolvency
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Legacy
Mortgage
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Legacy
Mortgage
22 March 2010 View
Legacy
Mortgage
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Dormant
Accounts
23 January 2009 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Dormant
Accounts
1 November 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
3 January 2006 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Dormant
Accounts
4 November 2004 View
Legacy
Annual Return
24 December 2003 View
Accounts With Accounts Type Dormant
Accounts
6 September 2003 View
Legacy
Accounts
29 August 2003 View
Resolution
Resolution
5 August 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Address
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Address
19 November 2001 View
Accounts With Accounts Type Dormant
Accounts
23 October 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Dormant
Accounts
23 January 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Accounts
9 March 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Address
9 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Accounts With Accounts Type Dormant
Accounts
21 May 1999 View
Legacy
Annual Return
24 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
20 December 1998 View
Legacy
Address
20 December 1998 View
Accounts With Accounts Type Dormant
Accounts
7 September 1998 View
Legacy
Officers
16 February 1998 View
Accounts With Accounts Type Dormant
Accounts
26 January 1998 View
Legacy
Annual Return
29 December 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Address
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Annual Return
23 December 1996 View
Legacy
Address
11 November 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Accounts With Accounts Type Dormant
Accounts
4 September 1996 View
Resolution
Resolution
21 August 1996 View
Memorandum Articles
Incorporation
2 May 1996 View
Resolution
Resolution
2 May 1996 View
Legacy
Accounts
27 February 1996 View
Legacy
Address
15 February 1996 View
Legacy
Accounts
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Certificate Change Of Name Company
Change Of Name
29 January 1996 View
Incorporation Company
Incorporation
18 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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