Company information:
St. Denis Lodge Residential Home Limited (No: 04538712)
Address: ST DENIS LODGE, SALISBURY ROAD, SHAFTESBURY, SP7 8BS, ENGLAND
Status: Active
Incorporated: 18-Sep-2002
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: BEVERLEY MARTIN ( DOB: Nov-1962 From: Oct-2002 )
Current Director: HELEN TERESA PETTIFER ( DOB: Jul-1964 From: Dec-2019 )
Current Director: HELEN TERESA PETTIFER ( DOB: Jul-1964 From: Dec-2019 )
Current Director: ROD PETTIFER ( DOB: Dec-1960 From: Dec-2019 )
Current Director: ROD PETTIFER ( DOB: Dec-1960 From: Dec-2019 )
Current Secretary: CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2002 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Sep-2002 To: Oct-2002 )
Resigned Director: BEVERLEY MARTIN ( DOB: Nov-1962 From: Oct-2002 To: Dec-2019 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Sep-2002 To: Oct-2002 )
Resigned Secretary: CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2002 To: Jun-2019 )
Persons of Significant Control:
Warwick Care Limited, The View 3 Shore Road, Sandbanks, Poole, Dorset, BH13 7PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-13)
Mrs Beverley Martin, Boldre Grange Cottage Southampton Road, Lymington, Hampshire, SO41 8PT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-13)
Company Accounts Summary (£)
| Item | 2017-11 | 2021-07 | 2022-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 152,956 | 152956,0.0,0.0 | ||
| Fixed assets / Intangible assets | 0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 152,956 | 189,299 | 216,594 | 152956,189299.0,216594.0 |
| Current assets | 348,936 | 653,444 | 990,825 | 348936,653444.0,990825.0 |
| Current assets / Total inventories | 5,531 | 2,000 | 2,000 | 5531,2000.0,2000.0 |
| Current assets / Debtors | 140,817 | 604,760 | 602,910 | 140817,604760.0,602910.0 |
| Current assets / Cash at bank and on hand | 202,588 | 46,684 | 385,915 | 202588,46684.0,385915.0 |
| Net current assets (liabilities) | 232,782 | 519,621 | 786,519 | 232782,519621.0,786519.0 |
| Total assets less current liabilities | 385,738 | 708,920 | 1,003,113 | 385738,708920.0,1003113.0 |
| Provisions for liabilities, balance sheet subtotal | 2,470 | 2470,0.0,0.0 | ||
| Net assets (liabilities) | 383,268 | 701,300 | 995,909 | 383268,701300.0,995909.0 |
| Equity / share capital and reserves | 383,268 | 701,300 | 995,909 | 383268,701300.0,995909.0 |