MAGNUM CARE LIMITED
LEICESTER MAGNUM HOLIDAYS LIMITED

Hellopages » Leicestershire » Leicester » LE1 7RU

Company number 01912835
Status Active
Incorporation Date 10 May 1985
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, UNITED KINGDOM, LE1 7RU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 50,000 ; Registered office address changed from Arnesby Lodge Cottage Welford Road Arnesby Leicester Leicestershire LE8 5WB to Granville Hall Granville Road Leicester LE1 7RU on 1 February 2016. The most likely internet sites of MAGNUM CARE LIMITED are www.magnumcare.co.uk, and www.magnum-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Magnum Care Limited is a Private Limited Company. The company registration number is 01912835. Magnum Care Limited has been working since 10 May 1985. The present status of the company is Active. The registered address of Magnum Care Limited is Granville Hall Granville Road Leicester United Kingdom Le1 7ru. . MADDEN, Antonia Margaret is a Secretary of the company. MADDEN, Antonia Margaret is a Director of the company. MADDEN, Martin Peter is a Director of the company. MADDEN, Martin James is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MADDEN, Antonia Margaret
Director
MADDEN, Antonia Margaret

68 years old
Director
MADDEN, Martin Peter
Appointed Date: 17 June 2014
38 years old
Director
MADDEN, Martin James

69 years old

MAGNUM CARE LIMITED Events

06 Sep 2016
Full accounts made up to 30 November 2015
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 50,000
01 Feb 2016
Registered office address changed from Arnesby Lodge Cottage Welford Road Arnesby Leicester Leicestershire LE8 5WB to Granville Hall Granville Road Leicester LE1 7RU on 1 February 2016
08 Sep 2015
Group of companies' accounts made up to 4 December 2014
16 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 50,000
...
... and 86 more events
16 May 1988
Accounts for a small company made up to 30 September 1987
23 Mar 1988
Return made up to 14/01/88; full list of members
14 Feb 1987
Accounts for a small company made up to 30 September 1986
14 Feb 1987
Return made up to 24/11/86; full list of members
10 May 1985
Incorporation

MAGNUM CARE LIMITED Charges

2 July 2013
Charge code 0191 2835 0008
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H property being 6 monsell drive, leicester, t/no:…
2 July 2013
Charge code 0191 2835 0007
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H property being 380 aylestone road, leicester, t/no:…
2 July 2013
Charge code 0191 2835 0006
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Notification of addition to or amendment of charge…
1 February 1999
Legal charge
Delivered: 10 February 1999
Status: Satisfied on 27 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: St edwards house 380 aylestone road leicester t/n LT1399…
17 June 1996
Legal charge
Delivered: 22 June 1996
Status: Satisfied on 27 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 2 magnolia close off lutterworth…
5 December 1994
Legal charge
Delivered: 15 December 1994
Status: Satisfied on 27 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/as autumn house,165-169 hinckley…
9 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 27 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a aberry house 6 monsell drive leicester.
9 October 1992
Debenture
Delivered: 13 October 1992
Status: Satisfied on 27 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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