Lakeside Care Homes Limited

Company Name	Lakeside Care Homes Limited
Director	Mahendra Khimji Raja
Company Status	Active
Company Number	02339308
Category	Private Limited Company
Incorporation Date	25 January 1989(35 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mahendra Khimji Raja
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 March 1990(1 year, 2 months after company formation)
Appointment Duration	34 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	647 Chorley New Road Lostock Bolton Lancashire BL6 4AG

Secretary Name	Indumati Mahendra Raja
Nationality	British
Status	Current
Appointed	02 June 1999(10 years, 4 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	647 Chorley New Road Bolton BL6 4AG

Director Name	Mr Mohammed Munshi
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 1999)
Role	Exporter
Country of Residence	England
Correspondence Address	1 Preston Road Whittle Le Woods Chorley Lancashire PR6 7PE

Secretary Name	Ramila Sodha
Nationality	British
Status	Resigned
Appointed	31 March 1990(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 1992)
Role	Company Director
Correspondence Address	13 Rimsdale Walk Ladybridge Bolton Lancashire BL3 4TT

Secretary Name	Mr Mohammed Munshi
Nationality	British
Status	Resigned
Appointed	17 June 1992(3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 June 1999)
Role	Exporter
Country of Residence	England
Correspondence Address	1 Preston Road Whittle Le Woods Chorley Lancashire PR6 7PE

Secretary Name	William Phillips Eadie
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 years, 4 months after company formation)
Appointment Duration	1 day (resigned 02 June 1999)
Role	Company Director
Correspondence Address	45 Haworth Street Radcliffe Manchester Lancashire M26 2ST

Contact

Website	co-operative.coop

Location

Registered Address	`Aknam' 56, Chorley New Rd Bolton. BL1 4AP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

2 at £1	Healthbook LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£476,300
Current Liabilities	£159,199

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

18 March 2004	Delivered on: 30 March 2004 Satisfied on: 15 July 2015 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 chorley new road bolton t/n LA223761. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
22 May 1990	Delivered on: 26 May 1990 Satisfied on: 15 July 2015 Persons entitled: Co Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises and numbered 48 westcliffe preston lancs fixed charge on all plant & machinery floating charge over all unattached plant machinery & other chattels. Fully Satisfied
24 April 1989	Delivered on: 9 May 1989 Satisfied on: 15 June 1980 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 westcliffe preston lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 April 1989	Delivered on: 4 May 1989 Satisfied on: 15 June 1990 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 May 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
8 November 2022	Unaudited abridged accounts made up to 31 March 2022 (13 pages)
7 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
6 May 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
5 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
26 June 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
3 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 March 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015	Satisfaction of charge 4 in full (2 pages)
15 July 2015	Satisfaction of charge 4 in full (2 pages)
15 July 2015	Satisfaction of charge 3 in full (1 page)
15 July 2015	Satisfaction of charge 3 in full (1 page)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2009	Return made up to 25/01/09; full list of members (3 pages)
5 February 2009	Return made up to 25/01/09; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 February 2007	Return made up to 25/01/07; full list of members (2 pages)
6 February 2007	Return made up to 25/01/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 March 2006	Return made up to 25/01/06; full list of members (2 pages)
14 March 2006	Return made up to 25/01/06; full list of members (2 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 March 2005	Return made up to 25/01/05; full list of members (6 pages)
7 March 2005	Return made up to 25/01/05; full list of members (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 March 2004	Particulars of mortgage/charge (4 pages)
30 March 2004	Particulars of mortgage/charge (4 pages)
13 February 2004	Return made up to 25/01/04; full list of members (6 pages)
13 February 2004	Return made up to 25/01/04; full list of members (6 pages)
27 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
27 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 March 2003	Return made up to 25/01/03; full list of members (6 pages)
20 March 2003	Return made up to 25/01/03; full list of members (6 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
18 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
7 February 2001	Return made up to 25/01/01; full list of members (6 pages)
7 February 2001	Return made up to 25/01/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
6 March 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 March 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 June 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
15 June 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
15 June 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
7 June 1999	Secretary resigned;director resigned (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned;director resigned (2 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
15 February 1999	Return made up to 25/01/99; full list of members (6 pages)
15 February 1999	Return made up to 25/01/99; full list of members (6 pages)
25 February 1998	Return made up to 25/01/98; full list of members (6 pages)
25 February 1998	Return made up to 25/01/98; full list of members (6 pages)
25 February 1997	Return made up to 25/01/97; full list of members (6 pages)
25 February 1997	Return made up to 25/01/97; full list of members (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
16 January 1996	Return made up to 25/01/96; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
16 January 1996	Return made up to 25/01/96; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
16 March 1989	Memorandum and Articles of Association (7 pages)
16 March 1989	Memorandum and Articles of Association (7 pages)

Lakeside Care Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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