Edgewater Lodge Limited

03085604

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RESTRUCTURING & RECOVERY SERVICES (RRS), LONDON, EC2V 7BG

Incorporated 31/07/1995

Compliance

Last accounts

31/12/2017

full

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 23/06/2019

Due 04/08/2020

Overdue

Industry

86900

Other human health activities

Officers

Dr Maureen Claire Royston

director · Since 13/12/2013

NONE

BRITISH · UNITED KINGDOM · Age 66

Also on 60 other boards

Mrs Abigail Mattison

secretary · Since 16/06/2014

Persons with Significant Control

Four Seasons Health Care Group Limited

75–100% shares

75–100% votes

Appoint directors

Norcliffe House, Station Road, Wilmslow, SK9 1BU

Reg: 03863850 · Companies House · Limited By Shares

Notified 06/04/2016

Mericourt Limited

Significant control

Norcliffe House, Station Road, Wilmslow, SK9 1BU

Reg: 03633551 · Companies House · Limited By Shares

Notified 16/07/2019

Former PSCs

Elli Finance (Uk) Plc

Ceased 30/04/2019

Charges1 outstanding

charge

satisfied

NHP SECURITIES NO.1 PLC

Created 30/04/1997Registered 14/05/1997Satisfied 24/02/2021

charge

satisfied

NHP SECURITIES NO.1 PLC

Created 27/03/1997Registered 10/04/1997Satisfied 24/02/2021

charge

outstanding

NHP SECURITIES NO. 1 PLC

Created 27/03/1997Registered 05/04/1997

Insolvency History2 cases

in administration

Colin Hardman (practitioner) · Henry Anthony Shinners (practitioner)

creditors voluntary liquidation11/03/2022

Colin Hardman (practitioner) · Henry Anthony Shinners (practitioner)