Norton Lees Hall And Lodge Limited

11310122

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 Merchants Drive, Parkhouse, Carlisle, CA3 0JW

Incorporated 16/04/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Philip Antony Smith

director · Since 16/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 24 other boards

Mr Jose Carlos Diaz-Sanchez

director · Since 15/08/2023

PRINCIPAL - INVESTMENT ANALYST

BRITISH · UNITED KINGDOM · Age 34

Also on 25 other boards

Philip Antony Smith

director · Since 16/04/2018

British · United Kingdom · Age 54

Jose Carlos Diaz-Sanchez

director · Since 15/08/2023

British · United Kingdom · Age 34

Former

Matthew Cardwell Glowasky

director · Resigned 15/08/2023

Persons with Significant Control

Hollyblue Healthcare (Norton Lees) Limited

75–100% shares

75–100% votes

2, Merchants Drive, Carlisle, CA3 0JW

Reg: 11890339 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 07/06/2019

Former PSCs

Hollyblue Healthcare (Chorley & Norton Lees) Limited

Ceased 07/06/2019

Charges1 outstanding

Charge

outstanding

COUTTS AND COMPANY

Created 08/10/2018Registered 10/10/2018

Change History

officer appointed → DIAZ-SANCHEZ, Jose Carlos

2026-08-13

officer appointed → SMITH, Philip Antony

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 2 Merchants Drive

2026-08-13

2 MERCHANTS DRIVE

post town → Carlisle

2026-08-13

CARLISLE