DAVENPORT MANOR NURSING HOME LIMITED
STOCKPORT

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Company number 03016755
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address 4 CHURCHSTON AVENUE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DAVENPORT MANOR NURSING HOME LIMITED are www.davenportmanornursinghome.co.uk, and www.davenport-manor-nursing-home.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and ten months. Davenport Manor Nursing Home Limited is a Private Limited Company. The company registration number is 03016755. Davenport Manor Nursing Home Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Davenport Manor Nursing Home Limited is 4 Churchston Avenue Bramhall Stockport Cheshire Sk7 3da. The company`s financial liabilities are £1266.6k. It is £194.75k against last year. The cash in hand is £513.92k. It is £-416.64k against last year. And the total assets are £1451.22k, which is £251.69k against last year. PATEL, Kirankumar Chandrakant is a Secretary of the company. PATEL, Dilipkumar Jayantilal is a Director of the company. PATEL, Kirankumar Chandrakant is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


davenport manor nursing home Key Finiance

LIABILITIES £1266.6k
+18%
CASH £513.92k
-45%
TOTAL ASSETS £1451.22k
+20%
All Financial Figures

Current Directors

Secretary
PATEL, Kirankumar Chandrakant
Appointed Date: 31 January 1995
Director
PATEL, Dilipkumar Jayantilal
Appointed Date: 31 January 1995
72 years old
Director
PATEL, Kirankumar Chandrakant
Appointed Date: 31 January 1995
68 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Nominee Director
WORLDFORM LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Persons With Significant Control

Mr Dilipkumar Jayantilal Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kiran Patel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVENPORT MANOR NURSING HOME LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
26 May 1995
Secretary resigned;new secretary appointed
26 May 1995
Director resigned;new director appointed
10 Feb 1995
Nc inc already adjusted 31/01/95
10 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1995
Incorporation

DAVENPORT MANOR NURSING HOME LIMITED Charges

19 November 1997
Legal charge
Delivered: 21 November 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a little manor nursing home 166 bramhall…
8 September 1995
Legal charge
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property little manor care home 168 bramhall lane…
8 September 1995
Legal charge
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property davenport manor private nursing home 170 and…
8 September 1995
Debenture
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Davenport manor nursing home 170 and 182 bramhall…
8 September 1995
Legal charge
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property clarendon premier care home clarendon house…

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