JL

JACKMAN'S LODGE LTD

Active

Company number 07483703

Woking, England · Incorporated 6 January 2011

Jackmans Lodge The Mount, St. Johns Hill Road, Woking, GU21 7RG, England

Last updated on 31 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STOKEFIELD LIMITED · 6 January 2011 – 27 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 31 March 2026
  • FIDELIA HEALTHCARE LTD. (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 90 GBP £0.900
B ORDINARY 10 GBP £0.100
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FIDELIA HEALTHCARE LTD. A ORDINARY 90 90.00% 90 90.00%
FIDELIA HEALTHCARE LTD. B ORDINARY 10 10.00% 10 10.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Fidelia Heathcare Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
20 January 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change Person Director Company With Change Date
Officers
2 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
20 November 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Resolution
Resolution
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Resolution
Resolution
4 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2014 View
Capital Name Of Class Of Shares
Capital
30 September 2014 View
Memorandum Articles
Incorporation
30 September 2014 View
Capital Alter Shares Subdivision
Capital
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Secretary Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Appoint Person Secretary Company With Name
Officers
11 January 2012 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
25 October 2011 View
Legacy
Mortgage
20 October 2011 View
Legacy
Mortgage
20 October 2011 View
Resolution
Resolution
18 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Termination Secretary Company With Name
Officers
11 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
6 January 2011 View
Incorporation Company
Incorporation
6 January 2011 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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