Company NameWest Lodge Holdings Limited
Company StatusActive
Company Number06033066
CategoryPrivate Limited Company
Incorporation Date19 December 2006(17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Cynthia Higginbotham
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2013(6 years, 11 months after company formation)
Appointment Duration10 years, 5 months
RoleCare Home Proprietor
Country of ResidenceEngland
Correspondence AddressWest Lodge Care Home Peases West
Billy Row
Crook
County Durham
DL15 9SY
Director NameMr Andrew Higginbotham
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2022(15 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Lodge Care Home Peases West
Billy Row
Crook
County Durham
DL15 9SY
Director NameMr Nigel Higginbotham
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2022(15 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Lodge Care Home Peases West
Billy Row
Crook
County Durham
DL15 9SY
Director NameMrs Julie Price
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2022(15 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Lodge Care Home Peases West
Billy Row
Crook
County Durham
DL15 9SY
Director NameMichael John Higginbotham
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2006(same day as company formation)
RoleCare Home Operator
Country of ResidenceUnited Kingdom
Correspondence AddressChapel House
Peases West, Billy Row
Crook
County Durham
CL15 9SY
Secretary NameCynthia Higginbotham
NationalityBritish
StatusResigned
Appointed19 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address19 Queen Ediths Way
Cambridge
CB1 7PH
Director NameMr Anton Jamie Price
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2010(4 years after company formation)
Appointment Duration2 years, 11 months (resigned 06 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Queen Ediths Way
Cambridge
CB1 7PH
Director NameSimon Michael Higginbotham
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2013(6 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 May 2016)
RoleDirector Of Care Home
Country of ResidenceEngland
Correspondence AddressWest Lodge Care Home Peases West
Billy Row
Crook
County Durham
DL15 9SY
Secretary NameMrs Julie Price
StatusResigned
Appointed06 December 2013(6 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 May 2015)
RoleCompany Director
Correspondence AddressWest Lodge Care Home Peases West
Billy Row
Crook
County Durham
DL15 9SY

Contact

Websitewww.westlodgecarehomes.co.uk

Location

Registered AddressWest Lodge Care Home Peases West
Billy Row
Crook
County Durham
DL15 9SY
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardTow Law
Built Up AreaBilly Row
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£1,633,486
Gross Profit£734,286
Net Worth£772,329
Cash£236,243
Current Liabilities£416,966

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 December 2023 (5 months, 1 week ago)
Next Return Due4 January 2025 (7 months, 1 week from now)

Charges

21 March 2007Delivered on: 5 April 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: West lodge care home peases west billy row crook, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

23 December 2022Confirmation statement made on 19 December 2022 with no updates (3 pages)
11 August 2022Total exemption full accounts made up to 31 March 2022 (5 pages)
15 March 2022Appointment of Mr Andrew Higginbotham as a director on 25 February 2022 (2 pages)
15 March 2022Appointment of Mr Nigel Higginbotham as a director on 25 February 2022 (2 pages)
15 March 2022Appointment of Mrs Julie Price as a director on 25 February 2022 (2 pages)
21 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
14 December 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
12 February 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
19 October 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
8 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
4 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
14 February 2018Notification of Andrew Higginbotham as a person with significant control on 30 November 2017 (2 pages)
14 February 2018Confirmation statement made on 19 December 2017 with updates (4 pages)
14 February 2018Cessation of Cynthia Higginbotham as a person with significant control on 30 November 2017 (1 page)
14 February 2018Notification of Nigel Higginbotham as a person with significant control on 30 November 2017 (2 pages)
14 February 2018Notification of Julie Price as a person with significant control on 30 November 2017 (2 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 September 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
28 September 2017Statement of capital following an allotment of shares on 20 September 2017
  • GBP 1,821.00
(4 pages)
28 September 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
28 September 2017Statement of capital following an allotment of shares on 20 September 2017
  • GBP 1,821.00
(4 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
17 November 2016Group of companies' accounts made up to 31 March 2016 (27 pages)
17 November 2016Group of companies' accounts made up to 31 March 2016 (27 pages)
18 August 2016Termination of appointment of Simon Michael Higginbotham as a director on 28 May 2016 (1 page)
18 August 2016Termination of appointment of Simon Michael Higginbotham as a director on 28 May 2016 (1 page)
9 January 2016Group of companies' accounts made up to 31 March 2015 (22 pages)
9 January 2016Group of companies' accounts made up to 31 March 2015 (22 pages)
7 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,820
(4 pages)
7 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,820
(4 pages)
13 May 2015Termination of appointment of Julie Price as a secretary on 9 May 2015 (1 page)
13 May 2015Termination of appointment of Julie Price as a secretary on 9 May 2015 (1 page)
13 May 2015Termination of appointment of Julie Price as a secretary on 9 May 2015 (1 page)
27 February 2015Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to West Lodge Care Home Peases West Billy Row Crook County Durham DL15 9SY on 27 February 2015 (1 page)
27 February 2015Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to West Lodge Care Home Peases West Billy Row Crook County Durham DL15 9SY on 27 February 2015 (1 page)
5 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,820
(5 pages)
5 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,820
(5 pages)
13 October 2014Group of companies' accounts made up to 31 March 2014 (26 pages)
13 October 2014Group of companies' accounts made up to 31 March 2014 (26 pages)
9 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,820
(4 pages)
9 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,820
(4 pages)
16 December 2013Appointment of Mrs Julie Price as a secretary (2 pages)
16 December 2013Termination of appointment of Cynthia Higginbotham as a secretary (1 page)
16 December 2013Termination of appointment of Cynthia Higginbotham as a secretary (1 page)
16 December 2013Appointment of Mrs Julie Price as a secretary (2 pages)
16 December 2013Termination of appointment of Anton Price as a director (1 page)
16 December 2013Termination of appointment of Anton Price as a director (1 page)
13 December 2013Appointment of Simon Michael Higginbotham as a director (2 pages)
13 December 2013Appointment of Cynthia Higginbotham as a director (2 pages)
13 December 2013Appointment of Simon Michael Higginbotham as a director (2 pages)
13 December 2013Appointment of Cynthia Higginbotham as a director (2 pages)
25 October 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
25 October 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
31 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
31 January 2013Secretary's details changed for Cynthia Higginbotham on 19 December 2012 (2 pages)
31 January 2013Secretary's details changed for Cynthia Higginbotham on 19 December 2012 (2 pages)
17 December 2012Group of companies' accounts made up to 31 March 2012 (24 pages)
17 December 2012Group of companies' accounts made up to 31 March 2012 (24 pages)
12 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
2 January 2012Accounts for a small company made up to 31 March 2011 (5 pages)
2 January 2012Accounts for a small company made up to 31 March 2011 (5 pages)
25 January 2011Appointment of Anton Jamie Price as a director (2 pages)
25 January 2011Appointment of Anton Jamie Price as a director (2 pages)
17 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
24 December 2010Termination of appointment of Michael Higginbotham as a director (1 page)
24 December 2010Termination of appointment of Michael Higginbotham as a director (1 page)
2 November 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
2 November 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
21 January 2010Director's details changed for Michael John Higginbotham on 19 December 2009 (2 pages)
21 January 2010Director's details changed for Michael John Higginbotham on 19 December 2009 (2 pages)
21 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
21 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
12 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
3 March 2009Return made up to 19/12/08; full list of members (3 pages)
3 March 2009Return made up to 19/12/08; full list of members (3 pages)
2 March 2009Location of register of members (1 page)
2 March 2009Location of debenture register (1 page)
2 March 2009Location of register of members (1 page)
2 March 2009Registered office changed on 02/03/2009 from salisbury house, station road cambridge cambs CB1 2LA (1 page)
2 March 2009Location of debenture register (1 page)
2 March 2009Registered office changed on 02/03/2009 from salisbury house, station road cambridge cambs CB1 2LA (1 page)
10 October 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
10 October 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
10 January 2008Return made up to 19/12/07; full list of members (2 pages)
10 January 2008Return made up to 19/12/07; full list of members (2 pages)
22 May 2007Resolutions
  • RES13 ‐ Re share issue 12/04/07
(1 page)
22 May 2007Particulars of contract relating to shares (2 pages)
22 May 2007Ad 12/04/07--------- £ si 820@1=820 £ ic 1000/1820 (2 pages)
22 May 2007Particulars of contract relating to shares (2 pages)
22 May 2007Ad 12/04/07--------- £ si 820@1=820 £ ic 1000/1820 (2 pages)
5 April 2007Particulars of mortgage/charge (3 pages)
5 April 2007Particulars of mortgage/charge (3 pages)
22 March 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
22 March 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 February 2007Resolutions
  • RES13 ‐ Iss shrs wl prop dev lt 01/02/07
(1 page)
26 February 2007Resolutions
  • RES13 ‐ Iss shrs wl prop dev lt 01/02/07
(1 page)
26 February 2007Ad 01/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
26 February 2007Particulars of contract relating to shares (2 pages)
26 February 2007Ad 01/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
26 February 2007Particulars of contract relating to shares (2 pages)
19 December 2006Incorporation (31 pages)
19 December 2006Incorporation (31 pages)