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Jméno

Sydmar Lodge Limited

Adresa
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT
VAT ID (DIČ) no VAT ID available
Company No. 10355181 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)87300 Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • Embrace Care Four Limited
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    Sources: 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