EDGEWATER LODGE LIMITED
Company details
- Registered name
- EDGEWATER LODGE LIMITED
- Company number
- 03085604
- Registered office
- C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S&W PARTNERS LLP, LONDON, EC2V 7BG · 723 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 July 1995
- Status
- InLiquidation
- Age
- 31 years
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 31 Dec 2019
- Accounts — last made up to
- 31 Dec 2017
- Confirmation statement — next due
- 04 Aug 2020
- Confirmation statement — last
- 23 Jun 2019
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 110 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2020 | Director resigned | TABERNER, Benjamin Robert | — |
| 30/01/2020 | Director resigned | HEALY, Martin William Oliver | — |
| 18/11/2019 | Director resigned | HAMMOND, Timothy Richard William | — |
| 18/11/2019 | Director appointed | — | HEALY, Martin William Oliver |
| 16/07/2019 | Person with significant control added | — | Mericourt Limited |
| 30/04/2019 | Person with significant control ceased | Elli Finance (Uk) Plc | — |
| 31/03/2017 | Director resigned | O'REILLY, Michael Patrick | — |
| 06/04/2016 | Person with significant control added | — | Four Seasons Health Care Group Limited |
| 06/04/2016 | Person with significant control added | — | Elli Finance (Uk) Plc |
| 17/03/2016 | Director resigned | HOW, Alistair Maxwell | — |
| 15/02/2016 | Director resigned | SMITH, Ian Richard | — |
| 15/02/2016 | Director appointed | — | O'REILLY, Michael Patrick |
| 15/02/2016 | Director appointed | — | HOW, Alistair Maxwell |
| 15/02/2016 | Director appointed | — | HAMMOND, Timothy Richard William |
| 28/10/2014 | Director resigned | KAY, Dominic Jude | — |
| 16/06/2014 | Secretary resigned | KAY, Dominic Jude | — |
| 16/06/2014 | Secretary appointed | — | MATTISON, Abigail |
| 13/12/2013 | Director appointed | — | ROYSTON, Maureen Claire, Dr |
| 04/11/2013 | Director resigned | CALVELEY, Peter, Dr | — |
| 04/11/2013 | Director appointed | — | SMITH, Ian Richard |
Documents for EDGEWATER LODGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EDGEWATER LODGE LIMITED (03085604)
EDGEWATER LODGE LIMITED is a private limited company incorporated on 31 July 1995 and registered in the United Kingdom under company number 03085604. Its registered office is at C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S&W PARTNERS LLP, LONDON, EC2V 7BG. The recorded nature of business is other human health activities (SIC 86900). The company is currently inliquidation , with statutory accounts last made up to 31 December 2017. 31 active officers are on record , and the person with significant control is Elli Finance (Uk) Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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