MAGNOLIA HOUSE CARE HOME LIMITED
POOLE MISTYPEAK LIMITED

Hellopages » Dorset » Poole » BH14 0HU

Company number 06787108
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address 31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Douglas Neilson Boyd on 2 November 2015. The most likely internet sites of MAGNOLIA HOUSE CARE HOME LIMITED are www.magnoliahousecarehome.co.uk, and www.magnolia-house-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnolia House Care Home Limited is a Private Limited Company. The company registration number is 06787108. Magnolia House Care Home Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Magnolia House Care Home Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . KJAEDEGAARD, Jesper is a Secretary of the company. BOYD, Douglas Neilson is a Director of the company. HAINES, Yvonne is a Director of the company. KJAEDEGAARD, Jesper is a Director of the company. LEWIS, Terence is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
KJAEDEGAARD, Jesper
Appointed Date: 11 February 2009
Director
BOYD, Douglas Neilson
Appointed Date: 23 January 2011
68 years old
Director
HAINES, Yvonne
Appointed Date: 23 January 2011
66 years old
Director
KJAEDEGAARD, Jesper
Appointed Date: 11 February 2009
67 years old
Director
LEWIS, Terence
Appointed Date: 11 February 2009
77 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 09 January 2009
Appointed Date: 09 January 2009
75 years old

Persons With Significant Control

Mr Jesper Kjaedegaard
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adelaide Lodge Care Home Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNOLIA HOUSE CARE HOME LIMITED Events

02 Feb 2017
Confirmation statement made on 9 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Director's details changed for Mr Douglas Neilson Boyd on 2 November 2015
09 Aug 2016
Director's details changed for Mr Jesper Kjaedegaard on 3 August 2016
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000
...
... and 30 more events
13 Mar 2009
Registered office changed on 13/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
13 Mar 2009
Director and secretary appointed jesper kjaedegaard
05 Mar 2009
Company name changed mistypeak LIMITED\certificate issued on 06/03/09
17 Feb 2009
Appointment terminated director graham stephens
09 Jan 2009
Incorporation

MAGNOLIA HOUSE CARE HOME LIMITED Charges

1 September 2009
Mortgage
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Magnolia house lyme road axminster t/nos DN150385 and…
11 June 2009
Floating charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

Similar Companies

MAGNOLIA HOLDINGS LIMITED MAGNOLIA HOUSE (SW) LIMITED MAGNOLIA HOUSE CONSULTANCY LIMITED MAGNOLIA HOUSE DENTAL PRACTICE LIMITED MAGNOLIA HOUSE HOLDINGS LTD MAGNOLIA HOUSE RESIDENTIAL HOME LIMITED MAGNOLIA HOUSE RTM COMPANY LTD