MANOR HOUSE NURSING HOME LIMITED(THE)
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 01784444
Status Active
Incorporation Date 19 January 1984
Company Type Private Limited Company
Address PART GROUND & FIRST FLOOR, TWO PARKLANDS GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MANOR HOUSE NURSING HOME LIMITED(THE) are www.manorhousenursinghome.co.uk, and www.manor-house-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Manor House Nursing Home Limited The is a Private Limited Company. The company registration number is 01784444. Manor House Nursing Home Limited The has been working since 19 January 1984. The present status of the company is Active. The registered address of Manor House Nursing Home Limited The is Part Ground First Floor Two Parklands Great Park Rubery Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary BENEY, Ralph Martin has been resigned. Secretary BORG, Richard Joseph has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary SIDHU, Ranjit Singh has been resigned. Director BENEY, Ralph Martin has been resigned. Director SIDHU, Dhaminder Singh has been resigned. Director SIDHU, Kheshminder Singh has been resigned. Director SIDHU, Ranjit Singh has been resigned. Director SIDHU, Sawinder Kaur has been resigned. Director SMITH, Albert Edward has been resigned. Director SRINIVAS, Doraiswamy, Doctor has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 25 July 2012
56 years old

Resigned Directors

Secretary
BENEY, Ralph Martin
Resigned: 26 November 2003
Appointed Date: 10 December 2002
Secretary
BORG, Richard Joseph
Resigned: 25 July 2012
Appointed Date: 26 November 2003
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 July 2012
Secretary
SIDHU, Ranjit Singh
Resigned: 10 December 2002
Director
BENEY, Ralph Martin
Resigned: 25 July 2012
Appointed Date: 10 December 2002
64 years old
Director
SIDHU, Dhaminder Singh
Resigned: 10 December 2002
61 years old
Director
SIDHU, Kheshminder Singh
Resigned: 10 December 2002
Appointed Date: 01 February 1999
62 years old
Director
SIDHU, Ranjit Singh
Resigned: 10 December 2002
83 years old
Director
SIDHU, Sawinder Kaur
Resigned: 10 December 2002
84 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 25 July 2012
67 years old
Director
SRINIVAS, Doraiswamy, Doctor
Resigned: 25 July 2012
Appointed Date: 10 December 2002
74 years old

Persons With Significant Control

Healthcare Properties (Oxford) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANOR HOUSE NURSING HOME LIMITED(THE) Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 30 June 2015
20 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 117.68
13 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 133 more events
29 Dec 1986
Particulars of mortgage/charge
29 Dec 1986
Particulars of mortgage/charge
08 Dec 1986
New director appointed
17 Oct 1986
Return made up to 20/09/86; full list of members
14 Aug 1986
Accounts for a small company made up to 28 February 1986

MANOR HOUSE NURSING HOME LIMITED(THE) Charges

10 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 1 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold land and buildings situate at and known…
10 December 2002
Debenture containing fixed and floating charges
Delivered: 18 December 2002
Status: Satisfied on 1 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Satisfied on 29 October 2002
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 8 ash lane cherwell…
22 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Satisfied on 29 October 2002
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 39 west hawthorn road…
22 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Satisfied on 29 October 2002
Persons entitled: Hsbc Bank PLC
Description: The freehold property 18 ash lane cherwell oxfordshire…
21 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Satisfied on 29 October 2002
Persons entitled: Hsbc Bank PLC
Description: F/H 37 west hawthorn road ambrosden cherwell oxfordshire…
26 August 1999
Legal charge
Delivered: 28 August 1999
Status: Satisfied on 15 June 2012
Persons entitled: Skipton Building Society
Description: Manor house nursing home merton nr bicester oxfordshire and…
19 August 1994
Legal charge
Delivered: 27 August 1994
Status: Satisfied on 29 May 2001
Persons entitled: Ucb Bank PLC
Description: F/H land & premises k/a the manor house nursing home merton…
19 August 1994
Residual floating charge
Delivered: 27 August 1994
Status: Satisfied on 29 May 2001
Persons entitled: Ucb Bank PLC
Description: Floating charge over the. Undertaking and all property and…
18 October 1991
Debenture incorporating legal charge
Delivered: 19 October 1991
Status: Satisfied on 11 September 1998
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All freehold or leasehold property at merton oxfordshire…
4 November 1988
Legal mortgage
Delivered: 24 November 1988
Status: Satisfied on 29 May 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 west end merton bicester oxfordshire and…
25 September 1987
Legal mortgage
Delivered: 8 October 1987
Status: Satisfied on 11 September 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the dove cote merton near bicester…
27 February 1987
Legal mortgage
Delivered: 6 March 1987
Status: Satisfied on 17 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/Hold plot of land adjoining crawshaw hall crawshawbooth…
19 December 1986
Legal mortgage
Delivered: 29 December 1986
Status: Satisfied on 29 May 2001
Persons entitled: Anz Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied on 31 October 1991
Persons entitled: Anz Finance Limited
Description: Freehold property situate at and known as the manor house…
28 December 1984
Mortgage
Delivered: 9 January 1985
Status: Satisfied on 17 March 1994
Persons entitled: Allied Irish Finance Company Limited
Description: Legal charge over piece or parcel of land situate in the…
21 March 1984
Legal mortgage
Delivered: 27 March 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property the manor house merton bicester oxfordshire…
7 March 1984
Mortgage debenture
Delivered: 16 March 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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