MANOR COTTAGE CARE LIMITED
RICHMOND SUMPF 160 LIMITED

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Company number 04802325
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address TEMPLETON HOUSE, 274A KEW ROAD, RICHMOND, SURREY, TW9 3EE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 2 in full; All of the property or undertaking has been released from charge 2; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MANOR COTTAGE CARE LIMITED are www.manorcottagecare.co.uk, and www.manor-cottage-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Manor Cottage Care Limited is a Private Limited Company. The company registration number is 04802325. Manor Cottage Care Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Manor Cottage Care Limited is Templeton House 274a Kew Road Richmond Surrey Tw9 3ee. . DALLI, Dominic Stefan is a Secretary of the company. DALLI, Dominic Stefan is a Director of the company. DALLI, Josephine Grace is a Director of the company. HOWARD, Katherine is a Director of the company. HOWARD, Timothy, Dr is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
DALLI, Dominic Stefan
Appointed Date: 23 November 2003
Director
DALLI, Dominic Stefan
Appointed Date: 22 August 2003
53 years old
Director
DALLI, Josephine Grace
Appointed Date: 22 August 2003
54 years old
Director
HOWARD, Katherine
Appointed Date: 22 August 2003
80 years old
Director
HOWARD, Timothy, Dr
Appointed Date: 22 August 2003
82 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 23 November 2003
Appointed Date: 18 June 2003
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 22 August 2003
Appointed Date: 18 June 2003

MANOR COTTAGE CARE LIMITED Events

14 Mar 2017
Satisfaction of charge 2 in full
27 Feb 2017
All of the property or undertaking has been released from charge 2
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 220
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
09 Sep 2003
New director appointed
09 Sep 2003
New director appointed
05 Sep 2003
Memorandum and Articles of Association
22 Aug 2003
Company name changed sumpf 160 LIMITED\certificate issued on 22/08/03
18 Jun 2003
Incorporation

MANOR COTTAGE CARE LIMITED Charges

25 September 2008
Legal and general charge
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Property k/a manor cottage beckspool road frenchay south…
25 September 2008
Legal and equitable charge over shares/securities
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 100,001 ordinary shares in shields care limited together…
21 October 2003
Debenture
Delivered: 31 October 2003
Status: Satisfied on 14 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied on 10 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property manor cottage beckspool road frenchay bristol…

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