Willett Lodge Care Home Ltd. Head office in Watford. Check Director.

Willett Lodge Care Home Ltd, Watford

Willett Lodge Care Home Ltd is a private limited company. Formerly, it was named First Care Uk Limited (changed on 2008-12-31). Located at C/O Goodmen Ltd,, Iveco House, Station Road,, Watford WD17 1ET, this 15 years old firm was incorporated on 2008-07-03 and is officially classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
1 director can be found in this business: Asim C. (appointed on 03 July 2008). Moving to the secretaries (1 in total), we can name: Uzma C. (appointed on 03 July 2013).

About
Name: Willett Lodge Care Home Ltd
Number: 06637531
Incorporation date: 2008-07-03
End of financial year: 31 December


Address:	C/o Goodmen Ltd, Iveco House, Station Road, Watford WD17 1ET
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Asim C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	123,580	230,072	273,894	323,935	392,136	495,157	548,673	586,243	659,612	778,731	837,221	947,436
Fixed Assets	-	-	-	-	-	-	-	-	2,384	1,788	1,341	1,006
Number Shares Allotted	-	100	100	100	100	-	-	-	-	100	100	100
Total Assets Less Current Liabilities	78,495	100,422	159,461	219,061	302,447	355,143	424,013	471,647	526,838	581,849	635,431	700,504
Shareholder Funds	78,495	100,422	159,461	219,061	302,447	-	-	-	-	-	-	-
Tangible Fixed Assets	2,502	1,876	2,841	4,766	3,574	-	-	-	-	-	-	-

The deadline for Willett Lodge Care Home Ltd confirmation statement filing is 2024-07-17. The previous confirmation statement was sent on 2023-07-03. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only person Asim C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 3rd July 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 3rd July 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd July 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 19th January 2022. New Address: C/O Goodmen Ltd, Iveco House, Station Road, Watford WD17 1ET. Previous address: 10 Crawford Place London W1H 5NF England filed on: 19th, January 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 5th November 2021 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd July 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 12th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 3rd July 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 3rd July 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 3rd July 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 3rd July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 6th, March 2017 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 3rd July 2016 filed on: 11th, July 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 27th January 2016. New Address: 10 Crawford Place London W1H 5NF. Previous address: 282 Chase Road London N14 6NZ filed on: 27th, January 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd July 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd July 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
MR01	Registration of charge 066375310002 filed on: 2nd, January 2014 \| mortgage	Free Download (32 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 3rd July 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th July 2013: 100 GBP capital
AP03	New secretary appointment on 4th July 2013 filed on: 4th, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd July 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Goodmen Bank House 269-275 Cranbrook Road, a7 Ilford Essex IG1 4TG England on 9th July 2012 filed on: 9th, July 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, February 2012 \| mortgage	Free Download (5 pages)
TM02	1st February 2012 - the day secretary's appointment was terminated filed on: 1st, February 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL United Kingdom on 21st December 2011 filed on: 21st, December 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 1st, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd July 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Jr Accounts 164-166 High Road Ilford IG1 1LL United Kingdom on 16th August 2011 filed on: 16th, August 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 5th August 2011 filed on: 5th, August 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 31st, August 2010 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, July 2010 \| gazette	Free Download (2 pages)
AR01	Annual return drawn up to 3rd July 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, July 2010 \| gazette	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 7th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 3rd July 2009 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/07/2009 from freemans solar house 282 chase road london N14 6NZ united kingdom filed on: 3rd, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 19/01/2009 from 17 high elms chigwell essex IG7 6NF united kingdom filed on: 19th, January 2009 \| address	Free Download (1 page)
CERTNM	Company name changed first care uk LIMITEDcertificate issued on 31/12/08 filed on: 19th, December 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, July 2008 \| incorporation	Free Download (13 pages)

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