Elizabeth Lodge Limited

Active07624747 Private limited company
Incorporated
6 May 2011 (15 years)
Previously known as
Camino Healthcare (Dudley Port) Limited (until 25 November 2022)
Camino Healthcare (Dudley Port) T/a Vestige Healthcare Limited (until 23 January 2020)
Camino Healthcare (Dudley Port) Limited (until 23 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Small
Region
South East
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born January 1986 (40)
Director · Appointed 22 September 2026
British
Born October 1977 (49)
Officer history (16 former)
22 September 2026
Appointed Shaw, Kevin Anthony as Director
22 September 2026
Resigned Elston, Henry William as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
22 September 2026
Appointed Rehman, Abdul as Director
12 November 2025
Resigned Mcdonald, Sarah Jane as Director
12 November 2025
Resigned Bernard, Brett Roy as Director
25 September 2025
Resigned Cooke, Peter Michael as Director
25 September 2025
Appointed Mcdonald, Sarah Jane as Director
25 September 2025
Appointed Elston, Henry William as Director
25 September 2025
Appointed Puddle, Benjamin Gordon as Director
25 September 2025
Resigned Bernard, Scott Craig as Director
28 September 2022
Appointed Cooke, Peter Michael as Director
28 September 2022
Appointed Bernard, Brett Roy as Director
28 September 2022
28 September 2022
Appointed Bernard, Scott Craig as Director
28 September 2022
Resigned Horsey, John Sebastian Norman James as Secretary
28 September 2022
Resigned Horsey, Oliver George Sebastian as Director
11 July 2022
Resigned Morgan, Sara, Dr as Director
1 March 2022
Resigned Madeley, David Phillip as Director
30 September 2021
Appointed Morgan, Sara, Dr as Director
23 November 2020
Resigned Clayton, Lisa as Director
21 October 2020
Resigned Stanley-Wilkinson, Barry as Director
1 July 2020
Appointed Madeley, David Phillip as Director
10 June 2019
Appointed Clayton, Lisa as Director
10 June 2019
Appointed Stanley-Wilkinson, Barry as Director
14 August 2015
Resigned Okoro, Abdul as Director
14 November 2013
Appointed Okoro, Abdul as Director
7 May 2012
7 May 2012
Appointed Horsey, Oliver George Sebastian as Director
7 May 2012
Resigned Woodall, Keith as Director
7 May 2012
Resigned Wimpole Land Limited as Corporate Director
6 May 2011
Appointed Woodall, Keith as Director
6 May 2011
Appointed Wimpole Land Limited as Corporate Director
6 May 2011
Appointed Horsey, John Sebastian Norman James as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11760176
Former controllers (3)
16 January 2023
Ceased Select Health Care Limited — Owns 75–100% of shares
16 January 2023
Ceased Delisser Roy Bernard — Owns 75–100% of shares
12 October 2022
Ceased Camino Healthcare Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Choicecare 2000 Limited Owns 75–100% of shares
Elizabeth Lodge Limited This company Owns 75–100% of shares
Great Bridge Care Limited Owns 75–100% of shares
Hafod Y Green Care Ltd Owns 75–100% of shares
Holly Hall Care Limited Owns 75–100% of shares
Jubilee Court Care Home Limited Owns 75–100% of shares
Kent House (Select) Limited Owns 75–100% of shares
Little Ingestre Care Limited Owns 75–100% of shares
Oak Farm (Taverham) Limited Owns 75–100% of shares
Oak Farm Bungalow Limited Owns 75–100% of shares
Oak Farm Court Limited Owns 75–100% of shares
Swiss House Care Home Limited Owns 75–100% of shares
Westwood Court (Winsford) Limited Owns 75–100% of shares
White Horse Care Ltd Owns 75–100% of shares

Financials

Net Assets
£766,981
down £742,674 (49%)
Cash
£97
down £7,105 (99%)
Employees
7
up 2 (40%)
Debt Ratio
78%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,509,655 £766,981
Balance sheet detail
20212020
Fixed Assets£3,510,869£3,561,143
Current Assets£12,852£1,702,962
Debtors£1,695,760
Cash£97£7,202
Creditors (< 1 year)£2,464,420£3,438,192
Creditors (> 1 year)£23,938
Net Current Assets(£2,451,568)(£1,735,230)
Net Assets£766,981£1,509,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 March 2025

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