OpenCompanies

St. Denis Lodge Residential Home Limited

Company number
04538712
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2002
Nature of business
Residential nursing care facilities
Corporate group
Warwick Care Limited (5 companies)

Registered office

St Denis Lodge
Salisbury Road
Shaftesbury
SP7 8BS

Officers

NameRoleAppointedResigned
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 18 Sep 2002 21 Oct 2002
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 18 Sep 2002 21 Oct 2002
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 21 Oct 2002 30 Jun 2019
MARTIN, Beverley Director 21 Oct 2002 13 Dec 2019
PETTIFER, Helen Teresa Director 13 Dec 2019
PETTIFER, Rod Director 13 Dec 2019

Control

NameNature of controlNotifiedCeased
Mrs Beverley Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Dec 2019
Warwick Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - -
31 Jul 2024 - - -
31 Jul 2023 - - -
31 Jul 2022 £995,909 £385,915 39
31 Jul 2021 £701,300 £46,684 40
31 Jul 2020 £773,243 £78,815 47
30 Nov 2019 £536,154 £151,091 47
30 Nov 2018 £366,885 £93,490 45
30 Nov 2017 £383,268 £202,588 45
30 Nov 2016 £309,258 £158,562 -
30 Nov 2015 - £185,244 -
30 Nov 2014 - £181,065 -
30 Nov 2013 - £261,746 -
30 Nov 2012 - £199,162 -
30 Nov 2011 £247,806 £157,996 -
30 Nov 2010 £245,175 £189,138 -
30 Nov 2009 £231,203 £132,206 -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -

Connections

Owned by

St. Denis Lodge Residential Home Limited → Warwick Care Limited

Directors’ other companies

Data