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Nom

Sydmar Lodge Limited

Adresse
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10355181 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
Noms Précédents
  • Embrace Care Four Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hnb Care Limited Status: Active Notified: 31/03/2017 Companies House Number: 07698377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Embrace Lifestyles Group Limited Status: Ceased Notified: 01/09/2016 Ceased: 31/03/2017 Companies House Number: 04870157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bains, Balbir Singh Edgware, Middlesex, England Status: Active Notified: 31/03/2017 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bains, Balbir Singh Edgware, Middlesex, England Status: Active Notified: 31/03/2017 Role: Secretary
    Bains, Kulvinder Kaur Edgware, Middlesex, England Status: Active Notified: 31/03/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manson, David Lindsay Parklands, Birmingham, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 31/03/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British