# Ladyville Lodge Care Limited

## Details

- **Company number:** [11255110](https://find-and-update.company-information.service.gov.uk/company/11255110)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2018
- **Registered office:** US15 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, DN9 3GA
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Each Other Care Holdings Limited](/group/19963) (16 companies)


## Previous names

- Stay Holdings Limited (until 12 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNNA, Edward | director | 5 Dec 2022 |  |
| HANSEN, Peter Christian Møgelberg | director | 14 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stay Properties Aps | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2018 | 11 Nov 2019 |
| K/S Fen Lane | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2019 | 20 Jun 2023 |
| Each Other Care Holdings 2022 Ltd | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 20 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £959,801 | £124,882 | 53 |
| 30 Apr 2023 | £304,883 | £34,860 | 53 |
| 31 Dec 2021 | £225,417 | £60,924 | 36 |
| 31 Dec 2020 | £106,108 | £133,780 | 36 |
| 31 Dec 2019 | £100 | £100 | - |
| 31 Mar 2019 | £100 | £100 | - |



## Owned by

Ladyville Lodge Care Limited → [Each Other Care Holdings 2022 Ltd](/company/14552440) → [Each Other Care Holdings Limited](/company/11703770)




## Directors' other companies

- [HANSEN, Peter Christian Møgelberg](/person/7571922) - director at [Highfield Hall Care Limited](/company/11254731)
- [HANSEN, Peter Christian Møgelberg](/person/7571922) - director at [Brierfield House Care Limited](/company/11255248)
- [SUNNA, Edward](/person/7571924) - director at [Highfield Hall Care Limited](/company/11254731)
- [SUNNA, Edward](/person/7571924) - director at [Brierfield House Care Limited](/company/11255248)



## Companies at the same address

- [Brierfield House Care Limited](/company/11255248) (11255248)
- [Dunniwood Lodge (Doncaster) Limited](/company/09333796) (09333796)
- [Each Other Care 2022 Ltd](/company/14552271) (14552271)
- [Each Other Care Holdings 2022 Ltd](/company/14552440) (14552440)
- [Each Other Care Holdings Limited](/company/11703770) (11703770)
- [Each Other Care Limited](/company/11706285) (11706285)
- [Highfield Hall Care Limited](/company/11254731) (11254731)
- [K/S Hollybank Ltd](/company/15565459) (15565459)
- [Komplementar Ltd](/company/14552745) (14552745)
- [Tamaris (Ram) Limited](/company/03690221) (03690221)