EDGEWATER LODGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EDGEWATER LODGE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EDGEWATER LODGE LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085604. The accounts status is FULL and accounts are next due on 31/12/2019.
EDGEWATER LODGE LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085604. The accounts status is FULL and accounts are next due on 31/12/2019.
EDGEWATER LODGE LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
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
C/O SMITH & WILLIAMSON LLP
LONDON
EC2R 6AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2019 | 04/08/2020 |
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 DONALD CAMERON GRAHAM | Jun 1953 | British | Director | 2001-01-19 UNTIL 2002-09-18 | RESIGNED |
| MRS SARAH ROBERTA BROWNLEE | Sep 1956 | British | Secretary | 1999-10-29 UNTIL 2001-07-01 | RESIGNED |
| MR PHILIP BAINES | Sep 1949 | British | Secretary | 1996-10-04 UNTIL 1999-10-29 | RESIGNED |
| DIANNE CARTER | Jan 1948 | Secretary | 1995-09-20 UNTIL 1996-10-04 | RESIGNED | |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2005-06-30 UNTIL 2014-06-16 | RESIGNED |
| GEOFFREY MICHAEL CROWE | Oct 1947 | British | Secretary | 2002-09-18 UNTIL 2005-06-30 | RESIGNED |
| MR GRAHAM NICHOLAS ELLIOTT | Feb 1953 | British | Director | 1999-10-29 UNTIL 2002-09-13 | 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 |
| 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 |
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-31 UNTIL 1995-09-14 | RESIGNED | ||
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 1995-07-31 UNTIL 1995-09-14 | RESIGNED | ||
| MR GRAHAM KEVIN SIZER | Jan 1969 | British | Secretary | 2001-07-01 UNTIL 2002-09-18 | RESIGNED |
| MR TIMOTHY RICHARD WILLIAM HAMMOND | Oct 1959 | British | Director | 2016-02-15 UNTIL 2019-11-18 | RESIGNED |
| MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2019-11-18 UNTIL 2020-01-30 | RESIGNED |
| WILLIAM FITCH | Jun 1937 | British | Director | 1995-09-20 UNTIL 1997-03-31 | RESIGNED |
| MR ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2016-02-15 UNTIL 2016-03-17 | RESIGNED |
| GRAEME WILLIS | Apr 1964 | British | Director | 1998-12-15 UNTIL 1999-10-29 | RESIGNED |
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2005-03-31 UNTIL 2007-12-13 | RESIGNED |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
| MR GRAHAM KEVIN SIZER | Jan 1969 | British | Director | 2001-07-01 UNTIL 2002-09-18 | RESIGNED |
| MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2016-02-15 UNTIL 2017-03-31 | RESIGNED |
| MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-03-26 UNTIL 2020-06-30 | RESIGNED |
| BARBARA ANN MAXWELL | Jul 1948 | Irish | Director | 1995-09-20 UNTIL 1999-10-29 | RESIGNED |
| GARY WARD KINGHAN | May 1954 | British | Director | 1998-01-08 UNTIL 1998-09-01 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2005-06-30 UNTIL 2014-10-28 | RESIGNED |
| MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2005-03-31 UNTIL 2010-04-01 | 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 |