SL

SYDMAR LODGE LIMITED

Active

Company number 10355181

Leamington Spa, England · Incorporated 1 September 2016

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

Last updated on 5 September 2026

Residential care activities for the elderly and disabled · SIC 87300

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

Company history

Previous company names

EMBRACE CARE FOUR LIMITED · 1 September 2016 – 7 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hnb Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
31 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Resolution
Resolution
7 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2017 View
Memorandum Articles
Incorporation
8 November 2016 View
Resolution
Resolution
8 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Incorporation Company
Incorporation
1 September 2016 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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