Harrowby Lodge Nursing Home Limited. Head office in Lincs. Check Director.

Harrowby Lodge Nursing Home Limited, Lincs

Harrowby Lodge Nursing Home Limited is a private limited company. Located at 4 Harrowby Lane, Grantham, Lincs NG31 9HX, the above-mentioned 20 years old business was incorporated on 2003-12-05 and is categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).
1 director can be found in this enterprise: Kangaichelian S. (appointed on 25 May 2023).

About
Name: Harrowby Lodge Nursing Home Limited
Number: 04985545
Incorporation date: 2003-12-05
End of financial year: 30 April


Address:	4 Harrowby Lane Grantham Lincs NG31 9HX
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Greenacre Care Home Management Ltd

25 May 2023

Address	55 Norval Road, Wembley, Middlesex, HA0 3TD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10594418
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julie N.

1 June 2016 - 25 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Susan S.

1 June 2016 - 25 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-05-24
Current Assets	107,198	123,439	129,609	140,760	129,284	198,697	209,989	260,283	200,790	237,986	265,480	122,323
Fixed Assets	204,182	180,164	186,875	161,039	138,581	118,732	128,239	108,249	89,550	71,877	54,430	-
Intangible Fixed Assets	150,000	137,500	125,000	112,500	100,000	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	145,856	189,428	195,300	199,194	175,189	-	-	-	-	-	-	-
Tangible Fixed Assets	54,182	42,664	61,875	48,539	38,581	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	152,021	193,828	203,034	204,794	179,265	200,460	219,117	242,497	185,208	192,031	185,744	2

The date for Harrowby Lodge Nursing Home Limited confirmation statement filing is 2023-12-12. The most current confirmation statement was sent on 2022-11-28. The date for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was sent for the time up until 24 May 2023.

3 persons of significant control are listed in the Companies House, namely: Greenacre Care Home Management Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Norval Road, HA0 3TD Wembley, Middlesex. Julie N. that has 1/2 or less of shares, 1/2 or less of voting rights. Susan S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Current accounting reference period shortened from May 24, 2024 to April 30, 2024 filed on: 21st, September 2023 \| accounts	Free Download (1 page)

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AA01	Current accounting reference period shortened from May 24, 2024 to April 30, 2024 filed on: 21st, September 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 24, 2023 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period extended from April 30, 2023 to May 24, 2023 filed on: 21st, June 2023 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: May 25, 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 25, 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
AP01	On May 25, 2023 new director was appointed. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 25, 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 1st, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, November 2021 \| accounts	Free Download (10 pages)
CH01	On October 27, 2020 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
CH01	On April 21, 2021 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
CH03	On October 27, 2020 secretary's details were changed filed on: 21st, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 3rd, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 10th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 5th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 17th, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to November 28, 2015 with full list of members filed on: 28th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 28, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to November 28, 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 17th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to November 28, 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 11th, November 2013 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 26th, March 2013 \| resolution	Free Download (3 pages)
AR01	Annual return made up to November 28, 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 24th, September 2012 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 19th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 28, 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to November 28, 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 28, 2009 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
CH01	On January 14, 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
CH01	On January 14, 2010 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 14th, December 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 10th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, November 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 29, 2007 filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 29, 2007 filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 19th, December 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 19th, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to December 15, 2005 filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 15, 2005 filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/04/05 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to December 10, 2004 filed on: 10th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 10, 2004 filed on: 10th, December 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on April 30, 2004. Value of each share 1 £, total number of shares: 2. filed on: 26th, May 2004 \| capital	Free Download (4 pages)
288a	On May 26, 2004 New director appointed filed on: 26th, May 2004 \| officers	Free Download (3 pages)
288a	On May 26, 2004 New director appointed filed on: 26th, May 2004 \| officers	Free Download (3 pages)
88(2)R	Alloted 1 shares on April 30, 2004. Value of each share 1 £, total number of shares: 2. filed on: 26th, May 2004 \| capital	Free Download (4 pages)
288a	On January 26, 2004 New secretary appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288a	On January 26, 2004 New secretary appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288a	On January 26, 2004 New director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288a	On January 26, 2004 New director appointed filed on: 26th, January 2004 \| officers	Free Download (2 pages)
288b	On December 17, 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
288b	On December 17, 2003 Secretary resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
288b	On December 17, 2003 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
288b	On December 17, 2003 Director resigned filed on: 17th, December 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2003 \| incorporation	Free Download (9 pages)

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