ST MAGNUS HOUSE LIMITED
MARLEY LANE, HASLEMERE

Hellopages » West Sussex » Chichester » GU27 3PX

Company number 06495501
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address ROSEMARY PARK NURSING HOME, MARLEY COMMON, MARLEY LANE, HASLEMERE, SURREY, GU27 3PX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000,000 . The most likely internet sites of ST MAGNUS HOUSE LIMITED are www.stmagnushouse.co.uk, and www.st-magnus-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Milford (Surrey) Rail Station is 7.5 miles; to Bentley (Hants) Rail Station is 9.7 miles; to Farnham Rail Station is 10.1 miles; to Farncombe Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Magnus House Limited is a Private Limited Company. The company registration number is 06495501. St Magnus House Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of St Magnus House Limited is Rosemary Park Nursing Home Marley Common Marley Lane Haslemere Surrey Gu27 3px. . JEFFERY, Patrica is a Director of the company. RANDALL, Joanne Mary is a Director of the company. WHITE, Roger John Frederick is a Director of the company. Secretary SOUTHALL, Barbara Mary has been resigned. Director BOOTHBY, Harry Alexander has been resigned. Director OWINO, Arthur Ochieng, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Director
JEFFERY, Patrica
Appointed Date: 07 January 2011
67 years old
Director
RANDALL, Joanne Mary
Appointed Date: 06 February 2008
60 years old
Director
WHITE, Roger John Frederick
Appointed Date: 06 February 2008
81 years old

Resigned Directors

Secretary
SOUTHALL, Barbara Mary
Resigned: 25 November 2008
Appointed Date: 06 February 2008
Director
BOOTHBY, Harry Alexander
Resigned: 14 November 2013
Appointed Date: 06 February 2008
70 years old
Director
OWINO, Arthur Ochieng, Dr
Resigned: 19 August 2010
Appointed Date: 06 February 2008
58 years old

Persons With Significant Control

Oldercare (Haslemere) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST MAGNUS HOUSE LIMITED Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
28 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000,000
11 Sep 2015
Accounts for a small company made up to 31 December 2014
26 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000,000
...
... and 26 more events
11 May 2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
02 Apr 2009
Return made up to 06/02/09; full list of members
05 Mar 2009
Appointment terminated secretary barbara southall
04 Sep 2008
Particulars of a mortgage or charge / charge no: 1
06 Feb 2008
Incorporation

ST MAGNUS HOUSE LIMITED Charges

22 August 2008
Debenture
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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