Poplars Alzheimer's Lodge Limited

Company Name	Poplars Alzheimer's Lodge Limited
Company Status	Dissolved
Company Number	02425901
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)
Dissolution Date	17 November 2023 (5 months, 1 week ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Henry Alan Kitching
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2007(17 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (closed 17 November 2023)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Skipton Hall Skipton On Swale Thirsk North Yorkshire YO7 4SB

Director Name	Mrs Frances Louise Harding
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2019(29 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Levelq Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR

Director Name	Elaine Allison
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	17 years, 1 month (resigned 30 October 2008)
Role	Personnel Manager (Retired)
Correspondence Address	Nab House Hardendale, Shap Penrith Cumbria CA10 3LQ

Director Name	Donald Charles Orourke
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 19 September 1994)
Role	Solicitor
Correspondence Address	20-30 Baker Street Middlesbrough Cleveland TS1 2LH

Director Name	James Rae Southall
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 1997)
Role	Farmer
Correspondence Address	Ayton Firs Great Ayton Middlesbrough Cleveland TS9 6JB

Secretary Name	Donald Charles Orourke
Nationality	British
Status	Resigned
Appointed	25 September 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 1994)
Role	Company Director
Correspondence Address	20-30 Baker Street Middlesbrough Cleveland TS1 2LH

Secretary Name	Mr John Hyman Bloom
Nationality	British
Status	Resigned
Appointed	26 April 1994(4 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 June 2002)
Role	Solicitor
Correspondence Address	Hawthorn Leven Road Yarm Stockton On Tees Cleveland TS15 9JF

Director Name	Mr Roger Taylor Kingdon
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(8 years, 1 month after company formation)
Appointment Duration	6 years (resigned 28 October 2003)
Role	Chief Executive
Correspondence Address	West End Farm The Green Borrowby Thirsk North Yorkshire YO7 4QL

Secretary Name	Mr Geoffrey Skeoch
Nationality	British
Status	Resigned
Appointed	11 June 2002(12 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 10 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sedbury East House Gilling West Richmond North Yorkshire DL10 5ER

Director Name	Dr Penelope Mary Newman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 January 2007)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Old Farm Newby Middlesbrough Cleveland TS8 0AD

Director Name	Dr Penelope Mary Newman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(19 years, 1 month after company formation)
Appointment Duration	4 years (resigned 08 November 2012)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Old Farm Newby In Cleveland Middlesbrough Cleveland TS8 0AD

Director Name	Mr Jeffrey Hillyer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(23 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	10a Danes Court Riccall York North Yorkshire YO19 6NP

Director Name	Dr Jonathan Mann
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	Redheugh House, 1st Floor Thornaby Place Thornaby Stockton-On-Tees TS17 6SG

Contact

Website	www.clevelandalzheimers.co.uk
Telephone	01642 611110
Telephone region	Middlesbrough

Location

Registered Address	Levelq Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

2 at £1	Cleveland Alzheimers Residential Centre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,158
Cash	£13,852
Current Liabilities	£160,628

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Audited Abridged
Accounts Year End	30 September

Charges

23 March 1999	Delivered on: 7 April 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all cleveland alzheimer's residential centre limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 March 1999

Delivered on: 7 April 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all cleveland alzheimer's residential centre limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 January 2021	Cessation of Jonathan Mann as a person with significant control on 18 December 2020 (1 page)
4 January 2021	Termination of appointment of Jonathan Mann as a director on 18 December 2020 (1 page)
5 October 2020	Audited abridged accounts made up to 30 September 2019 (7 pages)
5 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
23 June 2020	Registered office address changed from Kirkdale, Radcliffe Crescent Thornaby Stockton on Tees Cleveland TS17 6BS to Redheugh House, 1st Floor Thornaby Place Thornaby Stockton-on-Tees TS17 6SG on 23 June 2020 (1 page)
5 February 2020	Satisfaction of charge 1 in full (1 page)
29 January 2020	All of the property or undertaking has been released from charge 1 (2 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
9 July 2019	Audited abridged accounts made up to 30 September 2018 (7 pages)
9 July 2019	Appointment of Dr Jonathan Mann as a director on 9 July 2019 (2 pages)
9 July 2019	Appointment of Mrs Frances Louise Harding as a director on 9 July 2019 (2 pages)
30 May 2019	Cessation of Helen Louise Lowrie as a person with significant control on 1 April 2019 (1 page)
30 May 2019	Notification of Frances Louise Harding as a person with significant control on 28 July 2016 (2 pages)
4 October 2018	Termination of appointment of Jeffrey Hillyer as a director on 2 October 2018 (1 page)
4 October 2018	Cessation of Jeffrey Hillyer as a person with significant control on 2 October 2018 (1 page)
4 October 2018	Cessation of Jeremy John Weston Spooner as a person with significant control on 2 October 2018 (1 page)
4 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
1 August 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (3 pages)
27 December 2017	Audited abridged accounts made up to 31 March 2017 (6 pages)
27 December 2017	Audited abridged accounts made up to 31 March 2017 (6 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 December 2016	Audited abridged accounts made up to 31 March 2016 (6 pages)
31 December 2016	Audited abridged accounts made up to 31 March 2016 (6 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
2 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
2 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
8 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
8 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (5 pages)
13 April 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
13 April 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
23 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (5 pages)
4 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
4 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 2 (5 pages)
11 December 2012	Termination of appointment of Penelope Newman as a director (2 pages)
11 December 2012	Appointment of Jeffrey Hillyer as a director (3 pages)
11 December 2012	Termination of appointment of Penelope Newman as a director (2 pages)
11 December 2012	Appointment of Jeffrey Hillyer as a director (3 pages)
15 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
15 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
1 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
27 September 2010	Director's details changed for Dr Penelope Mary Newman on 25 September 2010 (2 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Dr Penelope Mary Newman on 25 September 2010 (2 pages)
6 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
6 November 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
28 September 2009	Return made up to 25/09/09; full list of members (3 pages)
28 September 2009	Return made up to 25/09/09; full list of members (3 pages)
21 January 2009	Director appointed dr penelope mary newman (2 pages)
21 January 2009	Director appointed dr penelope mary newman (2 pages)
24 December 2008	Appointment terminated director elaine allison (1 page)
24 December 2008	Appointment terminated director elaine allison (1 page)
4 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
4 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
10 October 2008	Return made up to 25/09/08; full list of members (3 pages)
10 October 2008	Return made up to 25/09/08; full list of members (3 pages)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Location of debenture register (1 page)
3 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
3 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
17 October 2007	Return made up to 25/09/07; full list of members (2 pages)
17 October 2007	Return made up to 25/09/07; full list of members (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
23 May 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
23 May 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Return made up to 25/09/06; full list of members (2 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Return made up to 25/09/06; full list of members (2 pages)
2 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
2 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
28 October 2005	Return made up to 25/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2005	Return made up to 25/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2004	Amended accounts made up to 31 March 2004 (5 pages)
22 December 2004	Amended accounts made up to 31 March 2004 (5 pages)
26 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
26 November 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
11 October 2004	Return made up to 25/09/04; full list of members (7 pages)
11 October 2004	Return made up to 25/09/04; full list of members (7 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
3 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
3 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
10 October 2003	Return made up to 25/09/03; full list of members (7 pages)
10 October 2003	Return made up to 25/09/03; full list of members (7 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
21 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
15 October 2002	Return made up to 25/09/02; full list of members (7 pages)
15 October 2002	Return made up to 25/09/02; full list of members (7 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Secretary resigned (1 page)
9 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
5 October 2001	Return made up to 25/09/01; full list of members (6 pages)
5 October 2001	Return made up to 25/09/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 October 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
11 October 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 October 1999	Return made up to 25/09/99; full list of members (6 pages)
21 October 1999	Return made up to 25/09/99; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 October 1998	Return made up to 25/09/98; change of members (6 pages)
27 October 1998	Return made up to 25/09/98; change of members (6 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
17 November 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
17 November 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
14 October 1996	Return made up to 25/09/96; full list of members (6 pages)
14 October 1996	Return made up to 25/09/96; full list of members (6 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
13 October 1995	Return made up to 25/09/95; full list of members (6 pages)
13 October 1995	Return made up to 25/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)