Active
Company Information for LAWTON RISE CARE HOME LIMITED
THE ASPECT, FINSBURY SQUARE, LONDON, EC2A 1AS,
|
Company Registration Number
02914069
Private Limited Company
Active |
Company Name | ||
---|---|---|
LAWTON RISE CARE HOME LIMITED | ||
Legal Registered Office | ||
THE ASPECT FINSBURY SQUARE LONDON EC2A 1AS Other companies in SK9 | ||
Previous Names | ||
|
Company Number | 02914069 | |
---|---|---|
Company ID Number | 02914069 | |
Date formed | 1994-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 00:03:11 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL MATTISON |
||
RYAN STUART MACASKILL |
||
GREGORY LAURENCE NEWMAN |
||
JEREMY ROBERT ARTHUR RICHARDSON |
||
MAUREEN CLAIRE ROYSTON |
||
PHILLIP GARY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD SMITH |
Director | ||
BENJAMIN ROBERT TABERNER |
Director | ||
DOMINIC JUDE KAY |
Director | ||
DOMINIC JUDE KAY |
Company Secretary | ||
STEVEN CHRISTOPHER OAKES |
Company Secretary | ||
ERICA JAYNE HART |
Director | ||
STEVEN CHRISTOPHER OAKES |
Director | ||
ROGER WILLIAM MOHAN PRATAP |
Director | ||
NICHOLAS ROBERT TURNER |
Company Secretary | ||
NICHOLAS ROBERT TURNER |
Director | ||
ROGER WILLIAM MOHAN PRATAP |
Company Secretary | ||
MICHAEL DAVID HOYLE |
Company Secretary | ||
COLIN HENRY HORNER |
Director | ||
MICHAEL DAVID HOYLE |
Director | ||
SANDRA WHITE |
Director | ||
PHILIP NEWTON WHITE |
Company Secretary | ||
PHILIP NEWTON WHITE |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEWKESBURY CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2003-07-15 | Active | |
HUNTERCOMBE (SP) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
LEEMING BAR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2017-11-20 | CURRENT | 2010-09-16 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2017-11-20 | CURRENT | 2000-02-28 | Active | |
LAWTON GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2000-03-07 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
CRABWALL CLAREMONT LIMITED | Director | 2017-11-20 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BEACON PLACE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BARCHESTER (AM) LIMITED | Director | 2017-11-20 | CURRENT | 2014-02-26 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2017-11-20 | CURRENT | 2014-09-17 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
OPTIMUM DEBTCO LIMITED | Director | 2017-11-20 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
SISTINE PROPERTIES (WESTBURY) LIMITED | Director | 2017-11-20 | CURRENT | 2008-02-26 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
GRANBY CARE LIMITED | Director | 2017-11-20 | CURRENT | 1991-10-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-14 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1999-10-22 | Liquidation | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2006-01-16 | Active | |
BAMFIELD LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
BRIGHTERKIND (PC) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Liquidation | |
BARCHESTER (CB) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2015-01-30 | Active | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1992-02-18 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1987-10-26 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2002-06-07 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2017-11-20 | CURRENT | 2005-07-18 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2007-11-15 | Active | |
ELLI MANAGEMENT LIMITED | Director | 2017-10-04 | CURRENT | 2012-07-03 | Active | |
ELLI GROUP (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2012-06-01 | Active | |
ELLI FINANCE (UK) PLC | Director | 2017-10-04 | CURRENT | 2012-06-06 | In Administration | |
HORTENSIUS HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2007-03-21 | Dissolved 2016-01-26 | |
CATULUS HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2007-03-21 | Dissolved 2016-01-26 | |
TEWKESBURY CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2003-07-15 | Active | |
HUNTERCOMBE (SP) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
LEEMING BAR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2017-11-20 | CURRENT | 2010-09-16 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2017-11-20 | CURRENT | 2000-02-28 | Active | |
LAWTON GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2000-03-07 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
CRABWALL CLAREMONT LIMITED | Director | 2017-11-20 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BEACON PLACE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BARCHESTER (AM) LIMITED | Director | 2017-11-20 | CURRENT | 2014-02-26 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2017-11-20 | CURRENT | 2014-09-17 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
OPTIMUM DEBTCO LIMITED | Director | 2017-11-20 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
SISTINE PROPERTIES (WESTBURY) LIMITED | Director | 2017-11-20 | CURRENT | 2008-02-26 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
GRANBY CARE LIMITED | Director | 2017-11-20 | CURRENT | 1991-10-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-14 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1999-10-22 | Liquidation | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2006-01-16 | Active | |
BAMFIELD LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
BRIGHTERKIND (PC) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Liquidation | |
BARCHESTER (CB) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2015-01-30 | Active | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1992-02-18 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1987-10-26 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2002-06-07 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2017-11-20 | CURRENT | 2005-07-18 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2007-11-15 | Active | |
ELLI FINANCE (UK) PLC | Director | 2017-11-20 | CURRENT | 2012-06-06 | In Administration | |
WHITEFIELD NURSING HOME LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-13 | Active | |
TEWKESBURY CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-15 | Active | |
LEEMING BAR LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2016-02-15 | CURRENT | 2010-09-16 | Active | |
LAWTON GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2000-03-07 | Active | |
CRABWALL CLAREMONT LIMITED | Director | 2016-02-15 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
BRIGHTERKIND HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-07 | Active | |
BEACON PLACE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED | Director | 2016-02-15 | CURRENT | 2001-02-23 | In Administration/Administrative Receiver | |
OPTIMUM DEBTCO LIMITED | Director | 2016-02-15 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-27 | Active | |
SISTINE PROPERTIES (WESTBURY) LIMITED | Director | 2016-02-15 | CURRENT | 2008-02-26 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
GRANBY AT HOME LIMITED | Director | 2016-02-15 | CURRENT | 1993-02-11 | Active | |
GRANBY CARE LIMITED | Director | 2016-02-15 | CURRENT | 1991-10-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-14 | Active | |
ACEGOLD LIMITED | Director | 2016-02-15 | CURRENT | 1997-12-23 | In Administration/Administrative Receiver | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2006-01-16 | Active | |
BRIGHTERKIND (GRANBY CARE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
BAMFIELD LODGE LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2016-02-15 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
BARCHESTER (CB) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
BRIGHTERKIND (DOMO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
BRIGHTERKIND (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
BRIGHTERKIND (QUERCUS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | In Administration/Administrative Receiver | |
BRIGHTERKIND (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 1987-10-26 | Active | |
TAMHEALTH LIMITED | Director | 2016-02-15 | CURRENT | 1998-10-23 | In Administration/Administrative Receiver | |
ALLIANCE CARE (DALES HOMES) LIMITED | Director | 2016-02-15 | CURRENT | 1999-01-04 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 2002-06-07 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2007-11-15 | Active | |
BRIGHTERKIND (BLAIR) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
SKAGEN HOLDINGS UK LIMITED | Director | 2014-02-06 | CURRENT | 1989-05-10 | Active | |
MENZIES HOTELS LIMITED | Director | 2013-05-20 | CURRENT | 1990-07-06 | Dissolved 2015-09-05 | |
LASLAW LIMITED | Director | 2013-05-20 | CURRENT | 2006-09-25 | Dissolved 2015-09-12 | |
MENZIES HOTELS PROPERTY NO.22 LIMITED | Director | 2013-05-20 | CURRENT | 2007-07-27 | Dissolved 2016-04-06 | |
MENZIES HOTELS OPERATING LIMITED | Director | 2013-05-20 | CURRENT | 2006-09-08 | Dissolved 2016-09-28 | |
MENZIES HOTELS GROUP LIMITED | Director | 2013-05-20 | CURRENT | 2000-07-14 | Dissolved 2017-03-30 | |
MENZIES HOTELS PROPERTY NO.20 LIMITED | Director | 2013-05-20 | CURRENT | 2007-07-27 | Dissolved 2017-12-20 | |
MENZIES HOTELS PROPERTY NO.21 LIMITED | Director | 2013-05-20 | CURRENT | 2007-07-27 | Liquidation | |
CLAYOQUOT LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2016-03-02 | |
TEWKESBURY CARE HOME LIMITED | Director | 2014-05-05 | CURRENT | 2003-07-15 | Active | |
LAWTON GROUP LIMITED | Director | 2014-05-05 | CURRENT | 2000-03-07 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2014-05-05 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2014-05-05 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2014-05-05 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (AM) LIMITED | Director | 2014-05-05 | CURRENT | 2014-02-26 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2014-05-05 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2014-05-05 | CURRENT | 1987-10-26 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2014-05-05 | CURRENT | 2002-06-07 | Active | |
BARCHESTER LIMITED | Director | 2013-12-13 | CURRENT | 2007-02-07 | Active | |
WHITEFIELD NURSING HOME LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-13 | Active | |
TEWKESBURY CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-15 | Active | |
LEEMING BAR LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2016-02-15 | CURRENT | 2010-09-16 | Active | |
LAWTON GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2000-03-07 | Active | |
CRABWALL CLAREMONT LIMITED | Director | 2016-02-15 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
BRIGHTERKIND HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-07 | Active | |
BEACON PLACE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED | Director | 2016-02-15 | CURRENT | 2001-02-23 | In Administration/Administrative Receiver | |
OPTIMUM DEBTCO LIMITED | Director | 2016-02-15 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-27 | Active | |
SISTINE PROPERTIES (WESTBURY) LIMITED | Director | 2016-02-15 | CURRENT | 2008-02-26 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
GRANBY AT HOME LIMITED | Director | 2016-02-15 | CURRENT | 1993-02-11 | Active | |
GRANBY CARE LIMITED | Director | 2016-02-15 | CURRENT | 1991-10-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-14 | Active | |
ACEGOLD LIMITED | Director | 2016-02-15 | CURRENT | 1997-12-23 | In Administration/Administrative Receiver | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2006-01-16 | Active | |
BRIGHTERKIND (GRANBY CARE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
BAMFIELD LODGE LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2016-02-15 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
BARCHESTER (CB) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
BRIGHTERKIND (DOMO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
BRIGHTERKIND (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
BRIGHTERKIND (QUERCUS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | In Administration/Administrative Receiver | |
BRIGHTERKIND (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 1987-10-26 | Active | |
TAMHEALTH LIMITED | Director | 2016-02-15 | CURRENT | 1998-10-23 | In Administration/Administrative Receiver | |
ALLIANCE CARE (DALES HOMES) LIMITED | Director | 2016-02-15 | CURRENT | 1999-01-04 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 2002-06-07 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2007-11-15 | Active | |
BRIGHTERKIND (BLAIR) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Lawton Rise Holdings Limited as a person with significant control on 2020-01-08 | |
PSC07 | CESSATION OF BRIGHTERKIND (CB) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM Norcliffe House Station Road Wilmslow Cheshire SK9 1BU | |
AP01 | DIRECTOR APPOINTED MICHAEL PATRICK O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT ARTHUR RICHARDSON | |
TM02 | Termination of appointment of Abigail Mattison on 2020-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
PSC02 | Notification of Brighterkind (Cb) Limited as a person with significant control on 2018-03-15 | |
PSC07 | CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN | |
AP01 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
CH01 | Director's details changed for Maureen Claire Royston on 2014-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER | |
AP01 | DIRECTOR APPOINTED PHILLIP GARY THOMAS | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 09/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | |
AP03 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | |
AP01 | DIRECTOR APPOINTED IAN RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 09/03/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PRATAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA HART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN OAKES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM MAJESTIC HOUSE 34 MANSFIELD ROAD HEANOR DERBYSHIRE DE75 7AQ | |
AP03 | SECRETARY APPOINTED MR DOMINIC JUDE KAY | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JUDE KAY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ROBERT TABERNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029140690006 | |
AA01 | PREVSHO FROM 30/09/2014 TO 31/12/2013 | |
RES01 | ADOPT ARTICLES 20/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
RES13 | RE CROSS GUARANTEE 13/11/2013 | |
RES13 | DEED OD ACCESSION TO AN UNLIMITED INTER COMPANY GUARANTEE DATED 20/01/13 IN FAVOUR OF THE ROYAL BANK OF SCTTLAND 28/10/2013 | |
AR01 | 09/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
RES15 | CHANGE OF NAME 12/03/2012 | |
CERTNM | COMPANY NAME CHANGED GOLDEN VALLEY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/03/12 | |
AR01 | 09/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 09/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 09/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER OAKES / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOHAN PRATAP / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER OAKES / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA JAYNE HART / 16/03/2010 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS TURNER | |
288a | DIRECTOR AND SECRETARY APPOINTED STEVEN CHRISTOPHER OAKES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: COLTON HOUSE HEATHSIDE LANE GOLDENHILL STOKE ON TRENT ST6 5QS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE | Satisfied | ALLIED IRISH BANKS P.L.C. | |
MORTGAGE DEBENTURE | Satisfied | AIB FINANCE LIMITED | |
DEBENTURE | Satisfied | COLIN H. HORNER |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LAWTON RISE CARE HOME LIMITED are:
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