OpenCompanies

Byron Lodge (West Melton) Limited

Company number
09334364
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2014
Nature of business
Residential nursing care facilities
Corporate group
Ultimate Care Limited (8 companies)

Registered office

5 Oakleigh Road
Pinner
HA5 4HB

Control

NameNature of controlNotifiedCeased
Astonbrook Care Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 Oct 2017
Astonbrook Care Newco 2 Limited Ownership Of Shares 75 To 100 Percent 18 Oct 2017 28 Sep 2018
Ultimate Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £695,643 £19,633 56
31 Dec 2023 £1,216,660 £25,145 72
31 Dec 2022 - - -
31 Dec 2021 £1,225,855 £30,147 77
31 Dec 2020 - £40,043 77
31 Dec 2019 - £62,438 72
31 Dec 2018 £836,407 £88,518 65
30 Apr 2018 -£741,037 £350 67
30 Apr 2017 - - -
30 Apr 2016 - - -
28 Feb 2015 - - -

Connections

Owned by

Byron Lodge (West Melton) Limited → Ultimate Care Limited

Companies at the same address

Data