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Home > England & Wales Companies > LIBERTY LODGE CARE LTD
Company Information for

LIBERTY LODGE CARE LTD

C/O ARGYLE HOUSE, 3RD FLOOR NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, HA6 1NW,
Company Registration Number
06604185
Private Limited Company
Active

Company Overview

About Liberty Lodge Care Ltd
LIBERTY LODGE CARE LTD was founded on 2008-05-28 and has its registered office in Northwood Hills. The organisation's status is listed as "Active". Liberty Lodge Care Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIBERTY LODGE CARE LTD
 
Legal Registered Office
C/O ARGYLE HOUSE, 3RD FLOOR NORTHSIDE
JOEL STREET
NORTHWOOD HILLS
HA6 1NW
Other companies in HA6
 
Previous Names
ABLE HEALTH CARE LIMITED01/08/2023
Filing Information
Company Number 06604185
Company ID Number 06604185
Date formed 2008-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY LODGE CARE LTD
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Company Officers of LIBERTY LODGE CARE LTD

Current Directors
Officer Role Date Appointed
TEJAL SHAH
 Company Secretary 2008-05-28
ARUNA PRAVIN KUKADIA
 Director 2008-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-05-28 2008-05-28
COMPANY DIRECTORS LIMITED
 Director 2008-05-28 2008-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEJAL SHAH BOURNE HEALTHCARE LTD Company Secretary 2007-06-04 CURRENT 2007-06-04 Active
TEJAL SHAH BRIDGEWAY TRADING LIMITED Company Secretary 2006-07-01 CURRENT 1998-06-23 Active - Proposal to Strike off
ARUNA PRAVIN KUKADIA BRAND ROOM GLOBAL LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
ARUNA PRAVIN KUKADIA AXON PROPERTIES (LONDON) LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
ARUNA PRAVIN KUKADIA 56 GALVESTON ROAD MANAGEMENT COMPANY LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
ARUNA PRAVIN KUKADIA BOURNE HEALTHCARE LTD Director 2007-06-04 CURRENT 2007-06-04 Active
ARUNA PRAVIN KUKADIA OAKMAIN PROPERTY LTD Director 2002-03-18 CURRENT 2002-03-05 Active
ARUNA PRAVIN KUKADIA SEFTON CARE LIMITED Director 2001-04-19 CURRENT 2001-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-03-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22DIRECTOR APPOINTED MR NISHIL PRAVIN KUKADIA
2023-08-01Company name changed able health care LIMITED\certificate issued on 01/08/23
2023-05-31CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20Termination of appointment of Tejal Shah on 2022-06-16
2022-06-20TM02Termination of appointment of Tejal Shah on 2022-06-16
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-04-12AP03Appointment of Mr Pravin Devshi Kukadia as company secretary on 2022-04-04
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CH01Director's details changed for Mrs Aruna Pravin Kukadia on 2021-06-29
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 45 Wolsey Road Northwood Middlesex HA6 2ER England
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AP01DIRECTOR APPOINTED DR ROOPA PRAVIN KUKADIA
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 066041850003
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUNA PRAVIN KUKADIA
2017-03-22AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0128/05/16 ANNUAL RETURN FULL LIST
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Argyle House Joel Street Southside Northwood Middlesex HA6 1NW
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0128/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 45 Wolsey Road Northwood Middlesex HA6 2ER
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0128/05/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0128/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0128/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0128/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24MG01Particulars of a mortgage or charge / charge no: 2
2010-06-28AR0128/05/10 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-23288aSECRETARY APPOINTED TEJAL SHAH
2008-06-23288aDIRECTOR APPOINTED ARUNA KUKADIA
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-06-2388(2)AD 28/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIBERTY LODGE CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY LODGE CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-31 £ 1,576
Creditors Due After One Year 2011-05-31 £ 4,184
Creditors Due Within One Year 2012-05-31 £ 455,465
Creditors Due Within One Year 2011-05-31 £ 375,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBERTY LODGE CARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 19,572
Cash Bank In Hand 2011-05-31 £ 6,657
Current Assets 2012-05-31 £ 172,908
Current Assets 2011-05-31 £ 155,663
Debtors 2012-05-31 £ 153,336
Debtors 2011-05-31 £ 149,006
Secured Debts 2012-05-31 £ 4,788
Tangible Fixed Assets 2012-05-31 £ 29,922
Tangible Fixed Assets 2011-05-31 £ 34,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIBERTY LODGE CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY LODGE CARE LTD
Trademarks
We have not found any records of LIBERTY LODGE CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY LODGE CARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as LIBERTY LODGE CARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY LODGE CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY LODGE CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERTY LODGE CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA6 1NW