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Dudley Lodge

03729909

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

143 Warwick Road, Coventry, West Midlands, CV3 6AT
Incorporated 10/03/1999

Previously known as

Dudley Lodge And St. Faith'S · until 29/04/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

87900
Other residential care activities

Officers

Mrs Helen Roebuck

secretary · Since 29/04/2013

Mr Peter David Roach

director · Since 01/03/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Peter Anthony Maddock

director · Since 26/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Dr Caroline Wilson

director · Since 10/12/2020

ASSOCIATE PROFESSOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Jane Anne Flynn

director · Since 10/12/2020

RETIRED

BRITISH · ENGLAND · Age 69

Dr Arinola Anneke Adefila

director · Since 23/06/2021

ASSOCIATE PROFESSOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Miss Zara Dione Bailey

director · Since 23/06/2021

REGIONAL OPERATIONS MANAGER

ENGLISH · ENGLAND · Age 44

Also on 1 other board

Dr Sarah Patricia Raistrick

director · Since 23/06/2022

GP PARTNER

BRITISH · ENGLAND · Age 51

Mr Graham Nuttall

director · Since 30/11/2022

RETIRED

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr David Antony Beck

director · Since 11/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Ms April Carney-Dalton

director · Since 07/08/2025

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 50

Helen Roebuck

secretary · Since 29/04/2013

Peter David Roach

director · Since 01/03/2018

British · England · Age 72

Peter Anthony Maddock

director · Since 26/09/2019

British · England · Age 74

Jane Anne Flynn

director · Since 10/12/2020

British · England · Age 69

Caroline Wilson

director · Since 10/12/2020

British · England · Age 64

Zara Dione Bailey

director · Since 23/06/2021

English · England · Age 44

Arinola Anneke Adefila

director · Since 23/06/2021

British · England · Age 49

Sarah Patricia Raistrick

director · Since 23/06/2022

British · England · Age 51

Graham Nuttall

director · Since 30/11/2022

British · England · Age 71

David Antony Beck

director · Since 11/05/2023

British · England · Age 62

April Carney-Dalton

director · Since 07/08/2025

British · England · Age 50

Former

David Andrew Urquhart

director · Resigned 13/09/2000

Barbara Lilian Russell

director · Resigned 27/11/2000

Stephen Baker

director · Resigned 04/12/2002

Clyde Orcadia Roberts

secretary · Resigned 31/01/2003

Cedric Dec Taylor

director · Resigned 14/05/2003

Audrey Sargent

director · Resigned 23/09/2004

Sally Anne Beake

director · Resigned 02/12/2004

Eileen Castle

director · Resigned 01/12/2005

Elaine Lorna Dunkerley

director · Resigned 16/03/2006

Edith Mary Cooper

director · Resigned 15/06/2006

Ruth Knox

director · Resigned 07/12/2006

Victor David Tuck

director · Resigned 14/06/2007

Shirley Neale Webb

director · Resigned 16/06/2008

Jayne Louise Sanderson

director · Resigned 19/06/2008

Annette Joan Simpson

director · Resigned 09/03/2009

Christopher French

director · Resigned 18/06/2009

Pamela Mary Rossiter

director · Resigned 04/11/2010

David Shenton Stokes

director · Resigned 27/01/2011

Rennie Thomas Quinn

director · Resigned 19/04/2012

Deidre Quinn

director · Resigned 19/04/2012

Kenneth William Offley

director · Resigned 26/04/2012

Susan Jean Tomlinson

secretary · Resigned 31/12/2012

Donald Frank Lindon

director · Resigned 13/10/2014

June Rowe

director · Resigned 15/11/2017

Charnjit Singh Dosanjh

director · Resigned 11/01/2018

Mark Frederick Crook

director · Resigned 31/10/2018

Raza Ullah

director · Resigned 08/01/2019

Margaret Elizabeth Egrot

director · Resigned 24/03/2019

William Frank Smith

director · Resigned 12/09/2019

Paul Tudor

director · Resigned 12/12/2019

Gillian Wrighting

director · Resigned 26/02/2020

David William Spafford

director · Resigned 10/12/2020

Serena Janet Calder

director · Resigned 10/12/2020

Jennifer Ann Hailey

director · Resigned 18/11/2021

Farzana Asghar

director · Resigned 21/10/2022

Kenneth David Churchill

director · Resigned 02/07/2023

Keith Robert Scrivens

director · Resigned 20/06/2024

Julienne Sullivan

director · Resigned 14/05/2026

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/03/2022Registered 08/04/2022
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/03/2000Registered 13/04/2000

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-22

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1143 Warwick Road
2026-07-22

143 WARWICK ROAD

post townWest Midlands
2026-07-22

WEST MIDLANDS

officer appointedROEBUCK, Helen
2026-07-22
officer appointedADEFILA, Arinola Anneke
2026-07-22
officer appointedBAILEY, Zara Dione
2026-07-22
officer appointedBECK, David Antony
2026-07-22
officer appointedCARNEY-DALTON, April
2026-07-22
officer appointedFLYNN, Jane Anne
2026-07-22
officer appointedMADDOCK, Peter Anthony
2026-07-22
officer appointedNUTTALL, Graham
2026-07-22
officer appointedRAISTRICK, Sarah Patricia, Dr
2026-07-22
officer appointedROACH, Peter David
2026-07-22
officer appointedWILSON, Caroline, Dr
2026-07-22