ABOUT WARDOUR GROUP LIMITED
Britannia Lodge forms part of the Wardour Group ltd, an organisation that prides itself on providing quality and innovative care services.
For over 20 years Britannia Lodge has provided high quality mental health nursing care. As part of our continuing development we have undertaken intensive research culminating in our
The vision of Britannia Lodge, as part of Wardour Group Ltd, is to maximise individual potential and to create the most effective environment by making the interventions applied, specific and meaningful, with activities tailored by the multi-disciplinary team for each individual.
The Wardour Group
Britannia Lodge forms part of The Wardour Group, an organisation that prides itself on providing quality and innovative care services.
For over 20 years Britannia Lodge has provided high quality mental health nursing care. As part of our continuing development we have undertaken intensive rearch culminating in our
KEY FINANCES
Year
2015
Assets
£1563.88k
▲ £90.95k (6.18 %)
Cash
£45.07k
▼ £-9.57k (-17.52 %)
Liabilities
£541.87k
▼ £-16.14k (-2.89 %)
Net Worth
£1022.02k
▲ £107.1k (11.71 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Eastleigh
- Company name
- WARDOUR GROUP LIMITED
- Company number
- 05005536
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Jan 2004
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- wardourgroup.co.uk
- Phones
-
01702 432 927
01702 433 381
01702 456 789
- Registered Address
- 99 LEIGH ROAD,
EASTLEIGH,
HAMPSHIRE,
ENGLAND,
SO50 9DR
ECONOMIC ACTIVITIES
- 87100
- Residential nursing care facilities
LAST EVENTS
- 25 Jan 2017
- Confirmation statement made on 5 January 2017 with updates
- 08 Nov 2016
- Total exemption small company accounts made up to 31 January 2016
- 12 Oct 2016
- Previous accounting period shortened from 3 February 2016 to 31 January 2016
CHARGES
-
22 August 2008
- Status
- Outstanding
- Delivered
- 29 August 2008
-
Persons entitled
- Royal Bank of Scotland PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
9 February 2005
- Status
- Satisfied
on 4 September 2008
- Delivered
- 10 February 2005
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
3 September 2004
- Status
- Outstanding
- Delivered
- 10 September 2004
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
WARDOUR GROUP LIMITED DIRECTORS
Jim Pretty
Acting
- Appointed
- 21 December 2012
- Occupation
- Accountant
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 9 Purkess Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 2ED
- Country Of Residence
- England
- Name
- PRETTY, Jim
John Maitland
Resigned
- Appointed
- 05 January 2004
- Resigned
- 30 November 2010
- Role
- Secretary
- Nationality
- British
- Address
- 21a Claverley Grove, Finchley, London, N3 2DG
- Name
- MAITLAND, John
SWIFT INCORPORATIONS LIMITED
Resigned
- Appointed
- 05 January 2004
- Resigned
- 05 January 2004
- Role
- Nominee Secretary
- Address
- 26 Church Street, London, NW8 8EP
- Name
- SWIFT INCORPORATIONS LIMITED
John Maitland
Resigned
- Appointed
- 30 November 2010
- Resigned
- 22 May 2012
- Occupation
- Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 21a, Claverley Grove, London, United Kingdom, N3 2DG
- Country Of Residence
- United Kingdom
- Name
- MAITLAND, John
Sheila Smith
Resigned
- Appointed
- 22 May 2012
- Resigned
- 15 January 2013
- Occupation
- Manager
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 2nd Floor, 8 Charterhouse Buildings, Goswell Road, London, England, EC1M 7AN
- Country Of Residence
- England
- Name
- SMITH, Sheila
Richard Faras Visick
Resigned
PSC
- Appointed
- 05 January 2004
- Resigned
- 04 May 2006
- Occupation
- Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 1 Southwick Street, London, W2 2PR
- Country Of Residence
- United Kingdom
- Name
- VISICK, Richard Faras
- Notified On
- 6 April 2016
- Country Registered
- England
- Nature Of Control
- Ownership of shares – 75% or more
- Place Registered
- England
David Wills
Resigned
- Appointed
- 04 May 2006
- Resigned
- 30 November 2010
- Occupation
- Market Analysis
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- Hazel Bank Cottage, Yanwath, Penrith, Cumbria, CA10 2LF
- Country Of Residence
- United Kingdom
- Name
- WILLS, David
INSTANT COMPANIES LIMITED
Resigned
- Appointed
- 05 January 2004
- Resigned
- 05 January 2004
- Role
- Nominee Director
- Address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Name
- INSTANT COMPANIES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
