Elizabeth Lodge Limited
- Company number
- 07624747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2011
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Select Health Care Specialist Limited (15 companies)
Registered office
Previous names
- Camino Healthcare (Dudley Port) Limited (until 25 Nov 2022)
- Camino Healthcare (Dudley Port) T/a Vestige Healthcare Limited (until 23 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Kevin Anthony | Director | 22 Sep 2026 | |
| REHMAN, Abdul | Director | 22 Sep 2026 | |
| ELSTON, Henry William | Director | 25 Sep 2025 | 22 Sep 2026 |
| PUDDLE, Benjamin Gordon, Mr. | Director | 25 Sep 2025 | 22 Sep 2026 |
| MCDONALD, Sarah Jane | Director | 25 Sep 2025 | 12 Nov 2025 |
| BERNARD, Brett Roy | Director | 28 Sep 2022 | 12 Nov 2025 |
| COOKE, Peter Michael | Director | 28 Sep 2022 | 25 Sep 2025 |
| BERNARD, Scott Craig | Director | 28 Sep 2022 | 25 Sep 2025 |
| HORSEY, Oliver George Sebastian | Director | 7 May 2012 | 28 Sep 2022 |
| HORSEY, John Sebastian Norman James | Director | 7 May 2012 | 28 Sep 2022 |
| HORSEY, John Sebastian Norman James | Secretary | 6 May 2011 | 28 Sep 2022 |
| MORGAN, Sara, Dr | Director | 30 Sep 2021 | 11 Jul 2022 |
| MADELEY, David Phillip | Director | 1 Jul 2020 | 1 Mar 2022 |
| CLAYTON, Lisa | Director | 10 Jun 2019 | 23 Nov 2020 |
| STANLEY-WILKINSON, Barry | Director | 10 Jun 2019 | 21 Oct 2020 |
| OKORO, Abdul | Director | 14 Nov 2013 | 14 Aug 2015 |
| WOODALL, Keith | Director | 6 May 2011 | 7 May 2012 |
| WIMPOLE LAND LIMITED | Corporate-Director | 6 May 2011 | 7 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Select Health Care Specialist Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jan 2023 | |
| Select Health Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Jan 2023 | 16 Jan 2023 |
| Mr Delisser Roy Bernard | Ownership Of Shares 75 To 100 Percent | 25 Nov 2022 | 16 Jan 2023 |
| Camino Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 12 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,564,533 | £118,553 | 6 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £766,981 | £97 | 5 |
| 31 Dec 2020 | £1,509,655 | £7,202 | 5 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £2,029,509 | £30,268 | - |
| 30 Jun 2014 | £1,980,541 | £191 | - |
| 30 Jun 2013 | -£97,752 | - | - |
| 30 Jun 2012 | -£2,558 | - | - |
Connections
Owned by
Elizabeth Lodge Limited → Select Health Care Specialist Limited
Directors’ other companies
- REHMAN, Abdul - Director at Plas Rhosnesni Ltd
- REHMAN, Abdul - Director at Burnham Lodge Holdings Limited
- REHMAN, Abdul - Director at Delves Court Care Home Ltd
- REHMAN, Abdul - Director at Island Court Care Home Limited
- REHMAN, Abdul - Director at Ramsgate Care Limited
- REHMAN, Abdul - Director at Aldergrove Manor Ltd
- REHMAN, Abdul - Director at Kent House (Select) Limited
- REHMAN, Abdul - Director at Hartford Care (15) Limited
- REHMAN, Abdul - Director at Greenleigh Care Home Limited
- REHMAN, Abdul - Director at Hartford Care (5) Limited
Companies at the same address
- Aldergrove Manor Ltd (09174033)
- Ardente Property Management UK Limited (15776680)
- Beech Tree (Overton) Limited (10601816)
- Belford Care Limited (04499363)
- Benton Care Limited (08427205)
- Broughton Hall Care Limited (09186737)
- Burnham Lodge Holdings Limited (04701799)
- Burnham Lodge Limited (04701801)
- Chapel Lodge Care Limited (07261064)
- Choicecare 2000 Limited (03673267)