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Latham Lodge Limited
03892888
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
886 THE CRESCENT, COLCHESTER, CO4 9YQ
Incorporated 13/12/1999
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
On track
Industry
87100
Residential nursing care facilitiesOfficers
Mr Paul Anthony Keith Jeffery
director · Since 22/12/1999
ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 45 other boards
Mr Peter Martin Hill
director · Since 16/12/2010
ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 14 other boards
Persons with Significant Control
Caring Homes Healthcare Limited
75–100% shares
75–100% votes
Appoint directors
886, The Crescent, Colchester, CO4 9YQ
Reg: 3764631 · England And Wales · Private Limited Company
Notified 06/04/2018
Former PSCs
Mr Paul Anthony Keith Jeffery
Ceased 06/04/2016
Charges0 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 16/12/2020Registered 21/12/2020Satisfied 07/12/2022
Charge
satisfied
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Created 11/09/2013Registered 19/09/2013Satisfied 06/01/2021
charge
satisfied
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 28/07/2010Registered 06/08/2010Satisfied 06/01/2021
charge
satisfied
PHF SECURITIES NO.3 LIMITED
Created 12/01/2001Registered 24/01/2001Satisfied 06/01/2021