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LAURELS LODGE LIMITED

Dissolved Birmingham

Other human health activities

Other human health activities
L

LAURELS LODGE LIMITED

Other human health activities

Founded 18 Dec 1995 Dissolved Birmingham, United Kingdom
Other human health activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Credit Report

Discover LAURELS LODGE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 28 resigned
Status
Abigail MattisonSecretaryUnknownUnknown—16 Jun 2014Active

Shareholders

Shareholders (1)

Four Seasons Health Care Group Limited
100.0%
229 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Four Seasons Health Care Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mericourt Limited

United Kingdom

Active
Notified 16 Jul 2019
Nature of Control
  • Significant Influence Or Control

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased
See All Controllers

Group Structure

Group Structure

MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOUR SEASONS HEALTH CARE GROUP LIMITED united kingdom significant influence or control
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELLI FINANCE (UK) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELLI GROUP (UK) LIMITED united kingdom significant influence or control
LAURELS LODGE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2021GazetteGazette Dissolved LiquidationView(1 page)
29 Sept 2021InsolvencyLiquidation In Administration Move To DissolutionView(26 pages)
6 Sept 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
28 Jun 2021AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
4 May 2021InsolvencyLiquidation In Administration Progress ReportView(23 pages)
29 Dec 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
29 Sept 2021 Insolvency

Liquidation In Administration Move To Dissolution

View Document(26 pages)
6 Sept 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
28 Jun 2021 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
4 May 2021 Insolvency

Liquidation In Administration Progress Report

View Document(23 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 29 Dec 2021

Liquidation In Administration Move To Dissolution

4 years ago on 29 Sept 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 6 Sept 2021

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 28 Jun 2021

Liquidation In Administration Progress Report

4 years ago on 4 May 2021