Spring Lodge (Care Home) Limited

Active03343176 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Dormant
Region
East of England
Address
Kingsley House
Clapham Road South
Lowestoft
NR32 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born February 1978 (48)
Director · Appointed 7 July 2015
British
Born May 1997 (29)
Director · Appointed 14 July 2014
British
Born March 1995 (31)
Director · Appointed 5 November 2011
British
Born September 1966 (60)
Jarvis, Ian Stuart
Secretary · Appointed 21 July 2011
Director · Appointed 22 April 2008
British
Born November 1959
Director · Appointed 22 April 2008
British
Born February 1961 (65)
Officer history (12 former)
5 February 2026
Appointed Darshana, Wasantha as Director
5 February 2026
Resigned Darshana, Wasantha as Director
2 November 2017
Resigned Cherry, Nicholas Jon as Director
23 February 2017
Appointed Darshana, Wasantha as Director
7 July 2015
Appointed Thayan, Ewan Dyer as Director
14 July 2014
Appointed Thayan, Cameron Dyer as Director
13 May 2014
Resigned Edwards, Deborah Ann as Director
13 May 2014
Resigned Masters, Mandy Jayne as Director
18 February 2014
Resigned Panthaky, Khushroo Jamshedji as Director
5 November 2011
Appointed Jarvis, Ian Stuart as Director
21 July 2011
Resigned Chong, Jason as Director
21 July 2011
Appointed Jarvis, Ian Stuart as Secretary
21 July 2011
Resigned Chong, Jason as Secretary
12 November 2008
Appointed Cherry, Nicholas Jon as Director
22 April 2008
22 April 2008
Appointed Panthaky, Khushroo Jamshedji as Director
22 April 2008
Appointed Edwards, Deborah Ann as Director
22 April 2008
Appointed Thayanandarajah, Velummayilum as Director
4 April 2008
Appointed Masters, Mandy Jayne as Director
4 April 2008
Appointed Chong, Jason as Director
4 April 2008
Appointed Chong, Jason as Secretary
4 April 2008
Resigned Backhouse, Deborah Jane as Secretary
4 April 2008
Resigned Backhouse, Brian Maurice as Director
24 May 2000
Appointed Backhouse, Deborah Jane as Secretary
24 May 2000
Resigned Backhouse, Brian Maurice as Secretary
24 May 2000
Resigned Hunt, Kevin as Director
1 April 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
1 April 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
1 April 1997
Appointed Backhouse, Brian Maurice as Secretary
1 April 1997
Appointed Hunt, Kevin as Director
1 April 1997
Appointed Backhouse, Brian Maurice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04767494
Former controllers (6)
1 October 2019
Ceased Velummayilum Thayanandarajah — Has significant influence or control
1 October 2019
Ceased Sumithra Chandrakanthi Thayanandarajah — Has significant influence or control
1 October 2019
Ceased Ewan Dyer Thayan — Has significant influence or control
1 October 2019
Ceased Cameron Dyer Thayan — Has significant influence or control
1 October 2019
Ceased Ian Stuart Jarvis — Has significant influence or control
1 October 2019
Ceased Wasantha Darshana — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Regal Healthcare Properties Limited Owns 25–50% of shares
Spring Lodge (Care Home) Limited This company Owns 75–100% of shares
Regal Investment (Holdings) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Director's details changed
5 June 2026Accounts for a dormant company30 September 2025
24 March 2026Appointment of a director
24 March 2026Confirmation statement with updates24 March 2026
4 March 2026Termination of appointment of a director
Show all recent filings

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