Company number 07215848
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address BLOCK F FIRST FLOOR, SOUTHGATE OFFICE VILLAGE, 288 CHASE ROAD, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registration of charge 072158480003, created on 19 October 2016; Registration of charge 072158480004, created on 19 October 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of MAGDALEN HOUSE LIMITED are www.magdalenhouse.co.uk, and www.magdalen-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Magdalen House Limited is a Private Limited Company.
The company registration number is 07215848. Magdalen House Limited has been working since 07 April 2010.
The present status of the company is Active. The registered address of Magdalen House Limited is Block F First Floor Southgate Office Village 288 Chase Road London N14 6hf. . LIVERAS, Dionysios Andreas is a Director of the company. Secretary GRANT, Timothy Andrew has been resigned. Director CLARKE, Peter Graeme has been resigned. Director GRANT, Timothy Andrew has been resigned. Director HARDING, John Hamilton has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director NUGENT, Stephen has been resigned. Director ODEDRA, Hansa has been resigned. Director ODEDRA, Rajendra Kumar has been resigned. Director ROGERS, Martin Paul has been resigned. Director STOKELD, Karen Julia has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Director
NUGENT, Stephen
Resigned: 24 September 2014
Appointed Date: 07 April 2010
48 years old
Director
ODEDRA, Hansa
Resigned: 24 September 2014
Appointed Date: 12 May 2011
63 years old
Persons With Significant Control
Ccb Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAGDALEN HOUSE LIMITED Events
20 Oct 2016
Registration of charge 072158480003, created on 19 October 2016
20 Oct 2016
Registration of charge 072158480004, created on 19 October 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 33 more events
03 Jun 2010
Appointment of Mr John Hamilton Harding as a director
03 Jun 2010
Appointment of Peter Graeme Clark as a director
03 Jun 2010
Appointment of Karen Julia Stokeld as a director
03 Jun 2010
Registered office address changed from Gepp & Sons 58 New London Road Chelmsford Essex CM2 0PA United Kingdom on 3 June 2010
07 Apr 2010
Incorporation
19 October 2016
Charge code 0721 5848 0004
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Coutts and Company
Description: Contains fixed charge…
19 October 2016
Charge code 0721 5848 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Nursing home, magdalen road, ipswich, suffolk, IP7 4AD…
30 June 2011
Legal charge
Delivered: 2 July 2011
Status: Satisfied
on 2 December 2014
Persons entitled: Co-Operative Bank PLC
Description: Bowls club magdalen road hadleigh ipswich suffolk t/n's…
30 June 2011
Debenture
Delivered: 2 July 2011
Status: Satisfied
on 2 December 2014
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…