# St. Denis Lodge Residential Home Limited

## Details

- **Company number:** [04538712](https://find-and-update.company-information.service.gov.uk/company/04538712)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2002
- **Registered office:** ST DENIS LODGE, SALISBURY ROAD, SHAFTESBURY, SP7 8BS
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Warwick Care Limited](/group/25547) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

St. Denis Lodge Residential Home Limited → [Warwick Care Limited](/company/06514209)




## Directors' other companies

- [PETTIFER, Helen Teresa](/person/6210415) - secretary at [Warwick Developments Limited](/company/05159881)
- [PETTIFER, Helen Teresa](/person/6210415) - director at [Warwick Developments Limited](/company/05159881)
- [PETTIFER, Rod](/person/6210414) - director at [Warwick Developments Limited](/company/05159881)