OpenCompanies

Summerleaze Home Limited

Company number
03436843
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Sep 1997
Dissolved
14 Jul 2026
Nature of business
Residential nursing care facilities

Registered office

Colcombe Wood
Colyton
EX24 6DR

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Sep 1997 19 Sep 1997
COVELL, Lorraine Anne Secretary 19 Sep 1997 19 Aug 2024
COVELL, Lorraine Anne Director 19 Sep 1997 19 Aug 2024
COVELL, Michael Peter Director 19 Sep 1997 19 Aug 2024
MILLS, Keith Paul Director 19 Aug 2024
MILLS, Benjamin Keith Director 19 Aug 2024
MILLS, Elizabeth Director 19 Aug 2024

Control

NameNature of controlNotifiedCeased
Mrs Lorraine Anne Covell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Jul 2023
Mr Michael Peter Covell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Jul 2023
Mlac & P Holdings Limited Ownership Of Shares 75 To 100 Percent 25 Jul 2023 19 Aug 2024
Doveleigh Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £566,912 £328,510 46
31 Dec 2023 £1,742,541 £1,464,372 50
31 Dec 2022 £1,537,573 £1,277,213 50
31 Dec 2021 £1,323,942 £1,069,413 47
31 Dec 2020 £1,112,663 £869,908 45
31 Dec 2019 £912,608 £617,074 44
31 Dec 2018 £854,712 £485,954 43
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Owned by

Summerleaze Home Limited → Doveleigh Care Limited

Companies at the same address

Data