NORTON MANOR CARE LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7JQ

Company number 04551493
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address CRANBROOK HOUSE, 287/291 BANBURY ROAD, OXFORD, OX2 7JQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr Eric Joseph Marshall on 30 March 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NORTON MANOR CARE LIMITED are www.nortonmanorcare.co.uk, and www.norton-manor-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Norton Manor Care Limited is a Private Limited Company. The company registration number is 04551493. Norton Manor Care Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Norton Manor Care Limited is Cranbrook House 287 291 Banbury Road Oxford Ox2 7jq. The company`s financial liabilities are £83.6k. It is £71.57k against last year. The cash in hand is £34.33k. It is £-18.34k against last year. And the total assets are £217.71k, which is £85.2k against last year. MARSHALL, Eric Joseph is a Secretary of the company. ALLEN, Jonathan Kenneth is a Director of the company. MARSHALL, Eric Joseph is a Director of the company. Secretary COOPER, Geraldine Angela has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director COOPER, Geraldine Angela has been resigned. Director COTTON, Julian Grenville has been resigned. Director LONGDON, Karen Wendy has been resigned. Director SAMWELLS, Catherine Ann has been resigned. Director SAMWELLS, Jonathan Mark has been resigned. The company operates in "Other human health activities".


norton manor care Key Finiance

LIABILITIES £83.6k
+594%
CASH £34.33k
-35%
TOTAL ASSETS £217.71k
+64%
All Financial Figures

Current Directors

Secretary
MARSHALL, Eric Joseph
Appointed Date: 22 January 2015
Director
ALLEN, Jonathan Kenneth
Appointed Date: 22 January 2015
60 years old
Director
MARSHALL, Eric Joseph
Appointed Date: 22 January 2015
59 years old

Resigned Directors

Secretary
COOPER, Geraldine Angela
Resigned: 03 January 2010
Appointed Date: 02 October 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
COOPER, Geraldine Angela
Resigned: 03 January 2010
Appointed Date: 02 October 2002
71 years old
Director
COTTON, Julian Grenville
Resigned: 22 January 2015
Appointed Date: 02 October 2002
63 years old
Director
LONGDON, Karen Wendy
Resigned: 15 February 2013
Appointed Date: 16 November 2010
55 years old
Director
SAMWELLS, Catherine Ann
Resigned: 22 January 2015
Appointed Date: 02 October 2002
61 years old
Director
SAMWELLS, Jonathan Mark
Resigned: 22 January 2015
Appointed Date: 02 October 2002
64 years old

Persons With Significant Control

Valuecare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTON MANOR CARE LIMITED Events

03 Nov 2016
Confirmation statement made on 2 October 2016 with updates
04 Apr 2016
Director's details changed for Mr Eric Joseph Marshall on 30 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015
Registered office address changed from Norton Hall Nursing Home Woodbury Park Norton, Worcester Worcestershire WR5 2QU to Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ on 3 November 2015
...
... and 49 more events
15 Jan 2003
Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100
02 Nov 2002
Secretary resigned
02 Nov 2002
Director resigned
18 Oct 2002
Accounting reference date extended from 31/10/03 to 31/03/04
02 Oct 2002
Incorporation

NORTON MANOR CARE LIMITED Charges

22 January 2015
Charge code 0455 1493 0003
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 January 2015
Charge code 0455 1493 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as norton hall nursing home…
22 January 2015
Charge code 0455 1493 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

NORTON MANAGEMENT SERVICES LIMITED NORTON MANOR (NE) LIMITED NORTON MANOR LIMITED NORTON MARKETING LIMITED NORTON MASONRY LIMITED NORTON MAYFIELD ARCHITECTS LIMITED NORTON MAYFIELD LLP