CHESTNUT LODGE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHESTNUT LODGE LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
CHESTNUT LODGE LIMITED was incorporated 29 years ago on 27/10/1994 and has the registered number: 02983917. The accounts status is FULL and accounts are next due on 31/12/2019.

CHESTNUT LODGE LIMITED - MANCHESTER

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 31/12/2019

Registered Office

11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2019 07/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ABIGAIL MATTISON Secretary 2014-06-16 CURRENT
MAUREEN CLAIRE ROYSTON Jul 1960 British Director 2013-12-13 CURRENT
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2010-03-26 CURRENT
MR PHILIP BAINES Sep 1949 British Secretary 1996-10-04 UNTIL 1999-10-29 RESIGNED
MRS SARAH ROBERTA BROWNLEE Sep 1956 British Secretary 1999-10-29 UNTIL 2001-07-01 RESIGNED
DIANNE CARTER Jan 1948 Secretary 1994-12-20 UNTIL 1996-10-04 RESIGNED
GEOFFREY MICHAEL CROWE Oct 1947 British Secretary 2002-09-18 UNTIL 2005-06-30 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Secretary 2005-06-30 UNTIL 2014-06-16 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Secretary 2001-07-01 UNTIL 2002-09-18 RESIGNED
MARTIN WILLIAM OLIVER HEALY May 1962 Irish Director 2019-11-18 UNTIL 2020-01-30 RESIGNED
THE HONOURABLE GORDON BARRY MCFADZEAN Feb 1937 British Director 1995-02-02 UNTIL 1999-02-23 RESIGNED
MR ALISTAIR MAXWELL HOW Aug 1965 British Director 2016-02-15 UNTIL 2016-03-17 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2005-06-30 UNTIL 2014-10-28 RESIGNED
GARY WARD KINGHAN May 1954 British Director 1998-01-08 UNTIL 1998-09-01 RESIGNED
BARBARA ANN MAXWELL Jul 1948 Irish Director 1994-12-20 UNTIL 1999-10-29 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2013-11-04 UNTIL 2016-02-15 RESIGNED
MR NICHOLAS JOHN MITCHELL Oct 1961 British Director 2005-03-31 UNTIL 2010-04-01 RESIGNED
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2016-02-15 UNTIL 2017-03-31 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Director 2001-07-01 UNTIL 2002-09-18 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-27 UNTIL 1994-12-20 RESIGNED
GRAEME WILLIS Apr 1964 British Director 1994-12-20 UNTIL 1999-10-29 RESIGNED
MR ANTHONY GEORGE HEYWOOD Sep 1948 British Director 2005-03-31 UNTIL 2007-12-13 RESIGNED
MR GRAHAM NICHOLAS ELLIOTT Feb 1953 British Director 1999-10-29 UNTIL 2002-09-13 RESIGNED
MR TIMOTHY RICHARD WILLIAM HAMMOND Oct 1959 British Director 2016-02-15 UNTIL 2019-11-18 RESIGNED
MR DONALD CAMERON GRAHAM Jun 1953 British Director 2001-01-19 UNTIL 2002-09-18 RESIGNED
WILLIAM FITCH Jun 1937 British Director 1994-12-20 UNTIL 1997-03-31 RESIGNED
GEOFFREY MICHAEL CROWE Oct 1947 British Director 2002-09-18 UNTIL 2005-06-30 RESIGNED
DR PETER CALVELEY Nov 1960 British Director 2008-06-24 UNTIL 2013-11-04 RESIGNED
MRS SARAH ROBERTA BROWNLEE Sep 1956 British Director 1998-09-01 UNTIL 2002-09-18 RESIGNED
MR PHILIP BAINES Sep 1949 British Director 1996-12-03 UNTIL 1998-12-14 RESIGNED
HAMILTON DOUGLAS ANSTEAD Jul 1956 British Director 2002-09-18 UNTIL 2005-03-31 RESIGNED
DAVID WILLIAM ANDERSON Nov 1968 British Director 1999-10-29 UNTIL 2001-01-19 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 1994-10-27 UNTIL 1994-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mericourt Limited 2019-07-16 Wilmslow   Significant influence or control
Elli Finance (Uk) Plc 2016-04-06 - 2019-04-30 Brighton   Significant influence or control
Four Seasons Health Care Group Limited 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED BRACKNELL Active FULL 87300 - Residential care activities for the elderly and disabled
CEDARHURST LODGE LIMITED LONDON ... FULL 86900 - Other human health activities
COTSWOLD SPA RETIREMENT HOTELS LIMITED BRISTOL Dissolved... FULL 86900 - Other human health activities
CHAPELFIELD VIEW LIMITED WILMSLOW Dissolved... FULL 86900 - Other human health activities
COUNTY HEALTHCARE (P2) LIMITED WILMSLOW Dissolved... DORMANT 74990 - Non-trading company
BEAREHILL LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
CALEDONIAN CARE (TURRIFF) LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
CONTINENTAL 92 LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
ATLAS HEALTHCARE LIMITED WILMSLOW Active FULL 86900 - Other human health activities
ALLIANCE CARE (TRENDLEWOOD) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
ALLIANCE CARE (WOODSIDE) LIMITED WILMSLOW Dissolved... FULL 86900 - Other human health activities
ALLIANCE CARE (DALES HOMES) LIMITED WILMSLOW Active FULL 86900 - Other human health activities
CHOICE CARE GROUP LIMITED BRACKNELL Active DORMANT 99999 - Dormant Company
CARE WITHOUT COMPROMISE LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHOICE PATHWAYS LIMITED BRACKNELL Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHOICE CARE GROUP HOLDINGS LIMITED BRACKNELL Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHOICE CARE GROUP 2 LIMITED BRACKNELL Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
BRIGHTERKIND GROUP LIMITED WILMSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
CALEDONIAN CARE LIMITED GLASGOW Dissolved... DORMANT 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAFER HAGGART (U.K.) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
KYLIE-ERP LTD MANCHESTER UNITED KINGDOM Active DORMANT 25110 - Manufacture of metal structures and parts of structures
A & J HAULAGE LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
THE CI GROUP LIMITED MANCHESTER ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
R.T.J. (U.K.) LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
THE C I GROUP HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
NXTBOOK MEDIA LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
JSL MEDICAL SERVICES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
DANLAWF LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
URBINA URBAN LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods