Company number 06149488
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 188 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 0ER
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-11-02
GBP 140
. The most likely internet sites of MANOR CARE HOME LIMITED are www.manorcarehome.co.uk, and www.manor-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Manor Care Home Limited is a Private Limited Company.
The company registration number is 06149488. Manor Care Home Limited has been working since 09 March 2007.
The present status of the company is Active. The registered address of Manor Care Home Limited is 188 Station Road Knowle Solihull West Midlands England B93 0er. . HUSSAIN, Syed Anjum is a Director of the company. Secretary HUSSAIN, Syed Anjum has been resigned. Director HUSSAIN, Imtiaz Parveen has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Syed Amer Hussain
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
MANOR CARE HOME LIMITED Events
16 Jan 2017
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Nov 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-11-02
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP to 188 Station Road Knowle Solihull West Midlands B93 0ER on 30 November 2015
...
... and 25 more events
14 Nov 2008
Accounting reference date shortened from 31/03/2008 to 28/02/2008
11 Sep 2008
Return made up to 09/03/08; full list of members
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363(287) ‐
Registered office changed on 11/09/08
04 Apr 2008
Registered office changed on 04/04/2008 from 69 plumstead common road london SE18 3AX
07 Mar 2008
Particulars of a mortgage or charge / charge no: 1
09 Mar 2007
Incorporation
3 November 2015
Charge code 0614 9488 0007
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at manor house manor road middlewich…
26 October 2015
Charge code 0614 9488 0006
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 September 2013
Charge code 0614 9488 0005
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (B) Limited
Quercus Nursing Homes 2001 (A)Limited
Description: The manor house greendale drive middlewich title no…
6 September 2013
Charge code 0614 9488 0004
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the manor care home greendale drive middlewich cheshire…
6 September 2013
Charge code 0614 9488 0003
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2002 (A) Limited and Quercus Nursing Homes 2001(B) Limited
Description: The manor house greendale drive middlewich and ancillary…
17 July 2013
Charge code 0614 9488 0002
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 February 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2002 (A) Limited and Quercus Nursing Homes 2001(B) Limited
Description: The whole of the chargor's undertaking and all its property…