Edgewater Lodge Limited
Company 03085604 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Royston, Maureen Claire, Dr Director · appointed 2013
Directors past 6 years
- Royston, Maureen Claire, Dr Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Hesley Group Limited 1 shared director
- Saintfield Limited 1 shared director
- Cedarhurst Lodge Limited 1 shared director
- Laudcare Limited 1 shared director
- Hesley Care & Education Limited 1 shared director
- Four Seasons (Bamford) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03085604 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/07/1995 |
| Address | C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S&W PARTNERS LLP, LONDON, EC2V 7BG |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Four Seasons Health Care Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elli Finance (UK) PLC ceased 2019-04-30
significant influence · notified 2016-04-06
Officers (25)
- Abigail Mattison Secretary · appointed 2014
- Royston, Maureen Claire, Dr Director · appointed 2013
Show 23 former officers
- Martin William Oliver Healy Director · appointed 2019 · resigned 2020
- Timothy Richard William Hammond Director · appointed 2016 · resigned 2019
- Alistair Maxwell How Director · appointed 2016 · resigned 2016
- Michael Patrick O'Reilly Director · appointed 2016 · resigned 2017
- Ian Richard Smith Director · appointed 2013 · resigned 2016
- Benjamin Robert Taberner Director · appointed 2010 · resigned 2020
- Calveley, Peter, Dr Director · appointed 2008 · resigned 2013
- Dominic Jude Kay Secretary · appointed 2005 · resigned 2014
- Nicholas John Mitchell Director · appointed 2005 · resigned 2010
- Anthony George Heywood Director · appointed 2005 · resigned 2007
- Hamilton Douglas Anstead Director · appointed 2002 · resigned 2005
- Geoffrey Michael Crowe Secretary · appointed 2002 · resigned 2005
- Graham Kevin Sizer Secretary · appointed 2001 · resigned 2002
- Donald Cameron Graham Director · appointed 2001 · resigned 2002
- David William Anderson Director · appointed 1999 · resigned 2001
- Graham Nicholas Elliott Director · appointed 1999 · resigned 2002
- Graeme Willis Director · appointed 1998 · resigned 1999
- Sarah Roberta Brownlee Secretary · appointed 1998 · resigned 2002
- Gary Ward Kinghan Director · appointed 1998 · resigned 1998
- Philip Baines Secretary · appointed 1996 · resigned 1999
- Barbara Ann Maxwell Director · appointed 1995 · resigned 1999
- William Fitch Director · appointed 1995 · resigned 1997
- Dianne Carter Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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