EL

EDGEWATER LODGE LIMITED

Liquidation

Company number 03085604

London · Incorporated 31 July 1995

C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S&W Partners Llp 45 Gresham Street, London, EC2V 7BG

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Liquidation
Company age
31 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TRACEDALE LIMITED · 31 July 1995 – 22 September 1995

Company overview

EDGEWATER LODGE LIMITED is a private limited company incorporated on 31 July 1995 and registered in England and Wales and is currently in liquidation. It changed its name from TRACEDALE LIMITED on 31 July 1995. Its registered office is at C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S&W Partners Llp 45 Gresham Street, London, EC2V 7BG. Its principal activity is other human health activities (SIC 86900).

It is controlled by Mericourt Limited, which exercises significant influence or control. It is controlled by Four Seasons Health Care Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ROYSTON, Maureen Claire, Dr (appointed 13 December 2013). MATTISON, Abigail serves as company secretary (appointed 16 June 2014). The company has been served by 29 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2017, on 27 September 2018. The next accounts are due by 31 December 2019 and are currently overdue. Its most recent confirmation statement was made up to 23 June 2019, and is currently overdue. The next is due by 4 August 2020. 168 filings are recorded against the company at Companies House, most recently an insolvency filing on 15 May 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2017
Next due
31 December 2019
Overdue by 82 months
Confirmation statement Overdue
Last filed
23 June 2019
Next due
4 August 2020
Overdue by 75 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MATTISON, Abigail
Secretary
16 June 2014
RM
ROYSTON, Maureen Claire, Dr
Director
13 December 2013
HM
HEALY, Martin William Oliver
Director · Resigned
18 November 2019
HA
HOW, Alistair Maxwell
Director · Resigned
15 February 2016
OM
O'REILLY, Michael Patrick
Director · Resigned
15 February 2016
HT
HAMMOND, Timothy Richard William
Director · Resigned
15 February 2016
SI
SMITH, Ian Richard
Director · Resigned
4 November 2013
TB
TABERNER, Benjamin Robert
Director · Resigned
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
HA
HEYWOOD, Anthony George
Director · Resigned
31 March 2005
MN
MITCHELL, Nicholas John
Director · Resigned
31 March 2005
AH
ANSTEAD, Hamilton Douglas
Director · Resigned
18 September 2002
CG
CROWE, Geoffrey Michael
Director · Resigned
18 September 2002
SG
SIZER, Graham Kevin
Director · Resigned
1 July 2001
GD
GRAHAM, Donald Cameron
Director · Resigned
19 January 2001
AD
ANDERSON, David William
Director · Resigned
29 October 1999
EG
ELLIOTT, Graham Nicholas
Director · Resigned
29 October 1999
WG
WILLIS, Graeme
Director · Resigned
15 December 1998
BS
BROWNLEE, Sarah Roberta
Director · Resigned
1 September 1998
KG
KINGHAN, Gary Ward
Director · Resigned
8 January 1998
BP
BAINES, Philip
Secretary · Resigned
4 October 1996
CD
CARTER, Dianne
Secretary · Resigned
20 September 1995
FW
FITCH, William
Director · Resigned
20 September 1995
MB
MAXWELL, Barbara Ann
Director · Resigned
20 September 1995
CM
C & M SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 July 1995
CM
C & M REGISTRARS LIMITED
Corporate Nominee Director · Resigned
31 July 1995

Persons with significant control

PS
Mericourt Limited
Significant Influence Or Control
16 July 2019
PS
Four Seasons Health Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 May 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 March 2022 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
11 March 2022 View
Liquidation In Administration Progress Report
Insolvency
13 October 2021 View
Liquidation In Administration Progress Report
Insolvency
6 May 2021 View
Liquidation In Administration Extension Of Period
Insolvency
23 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2021 View
Mortgage Satisfy Charge Part
Mortgage
24 February 2021 View
Liquidation In Administration Progress Report
Insolvency
26 October 2020 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
28 August 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Liquidation In Administration Proposals
Insolvency
19 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Legacy
Mortgage
26 July 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
23 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Capital
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Legacy
Mortgage
17 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
1 August 2006 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Legacy
Capital
23 November 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Auditors Resignation Company
Auditors
12 August 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Accounts
28 August 2003 View
Legacy
Annual Return
11 August 2003 View
Resolution
Resolution
5 August 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Address
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Annual Return
17 August 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Address
19 November 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Accounts
9 March 2000 View
Legacy
Address
9 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Officers
20 December 1998 View
Legacy
Address
20 December 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Officers
27 January 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Annual Return
12 August 1997 View
Legacy
Mortgage
23 July 1997 View
Legacy
Mortgage
14 May 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Address
11 April 1997 View
Legacy
Mortgage
10 April 1997 View
Legacy
Mortgage
5 April 1997 View
Legacy
Address
11 November 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Accounts With Accounts Type Full
Accounts
10 September 1996 View
Legacy
Annual Return
11 August 1996 View
Legacy
Mortgage
6 June 1996 View
Memorandum Articles
Incorporation
6 November 1995 View
Resolution
Resolution
6 November 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Address
5 October 1995 View
Legacy
Accounts
5 October 1995 View
Memorandum Articles
Incorporation
22 September 1995 View
Resolution
Resolution
22 September 1995 View
Resolution
Resolution
22 September 1995 View
Legacy
Capital
22 September 1995 View
Certificate Change Of Name Company
Change Of Name
21 September 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
21 September 1995 View
Incorporation Company
Incorporation
31 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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