Company information:
Argentum Lodge Limited (No: 11534336)
Address: GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND
Status: Active
Incorporated: 23-Aug-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: MARTIN PETER MADDEN ( DOB: Mar-1987 From: Sep-2019 )
Current Director: MARTIN PETER MADDEN ( DOB: Mar-1987 From: Sep-2019 )
Resigned Director: TERANCE BRIAN THOMPSON ( DOB: Dec-1946 From: Aug-2018 To: Sep-2019 )
Persons of Significant Control:
Welford Healthcare Limited, Granville Hall Granville Road, Leicester, Leicestershire, LE1 7RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30)
Cholwell Care (Nailsea) Limited, 4 King Square, Bridgwater, Somerset, TA6 3YF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-23, Ceased: 2019-09-30)
Mr Terance Brian Thompson, 4 King Square, Bridgwater, Somerset, TA6 3YF: Has significant influence or control (Notified: 2018-08-23, Ceased: 2019-09-30)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 62,565 | 282,443 | 22,981 | 0.0,62565,0.0,282443,22981 | ||
| Total assets less current liabilities | 6,608,789 | 6,666,745 | 6,467,078 | 0.0,6608789,0.0,6666745,6467078 | ||
| Equity / share capital and reserves | 100 | 74,526 | 362,771 | 666,142 | 725,648 | 100.0,74526,362771.0,666142,725648 |