# Byron Lodge (West Melton) Limited

## Details

- **Company number:** [09334364](https://find-and-update.company-information.service.gov.uk/company/09334364)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2014
- **Registered office:** 5 OAKLEIGH ROAD, PINNER, HA5 4HB
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Ultimate Care Limited](/group/39580) (8 companies)




## Control

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



## Owned by

Byron Lodge (West Melton) Limited → [Ultimate Care Limited](/company/05893709)





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- [KPS Care Limited](/company/10722985) (10722985)