• UK
  • LIBERTY LODGE CARE LTD - C/O Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

Company Information

Company registration number
06604185
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Argyle House, 3rd Floor Northside
Joel Street
Northwood Hills
HA6 1NW
England
C/O Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, England UK

Management

Managing Directors
KUKADIA, Aruna Pravin
KUKADIA, Roopa Pravin, Dr
KUKADIA, Nishil Pravin
Company secretaries
KUKADIA, Pravin Devshi

Company Details

Type of Business
ltd
Incorporated
2008-05-28
Age Of Company
2008-05-28 15 years
SIC/NACE
87900

Ownership

Beneficial Owners
Mrs Aruna Pravin Kukadia
Mra Aruna Pravin Kukadia

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ABLE HEALTH CARE LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-05-28
Annual Return
Due Date: 2024-06-11
Last Date: 2023-05-28

LIBERTY LODGE CARE LTD Company Description

LIBERTY LODGE CARE LTD is a ltd registered in United Kingdom with the Company reg no 06604185. Its current trading status is "live". It was registered 2008-05-28. It was previously called ABLE HEALTH CARE LIMITED. It has declared SIC or NACE codes as "87900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at C/o Argyle House, 3Rd Floor Northside .
More information

Get LIBERTY LODGE CARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Liberty Lodge Care Ltd - C/O Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

2008-05-28 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA

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  • confirmation-statement-with-no-updates (2023-05-31) - CS01

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  • certificate-change-of-name-company (2023-08-01) - CERTNM

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  • appoint-person-director-company-with-name-date (2023-09-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-04-12) - AP03

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  • confirmation-statement-with-no-updates (2022-05-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-06-20) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01

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  • change-person-director-company-with-change-date (2021-06-29) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-04) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • confirmation-statement-with-no-updates (2019-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • mortgage-satisfy-charge-full (2018-06-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-25) - MR01

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  • notification-of-a-person-with-significant-control (2017-07-12) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA

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  • confirmation-statement-with-no-updates (2017-07-12) - CS01

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  • change-account-reference-date-company-current-shortened (2017-03-22) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA

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  • legacy (2010-08-24) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-01) - AA

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  • legacy (2009-06-23) - 363a

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  • incorporation-company (2008-05-28) - NEWINC

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  • legacy (2008-07-22) - 395

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  • legacy (2008-06-23) - 288a

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  • legacy (2008-06-23) - 288b

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  • legacy (2008-06-23) - 88(2)

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