MAGNOLIA CARE HOME LIMITED
SURREY CASTLE GREEN RESIDENTIAL CARE LIMITED

Hellopages » Greater London » Sutton » SM1 2EE

Company number 05368942
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 19 FAIRHOLME ROAD, CHEAM, SURREY, SM1 2EE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of MAGNOLIA CARE HOME LIMITED are www.magnoliacarehome.co.uk, and www.magnolia-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Magnolia Care Home Limited is a Private Limited Company. The company registration number is 05368942. Magnolia Care Home Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Magnolia Care Home Limited is 19 Fairholme Road Cheam Surrey Sm1 2ee. . MCDONALD, Maria Louisa is a Secretary of the company. MCDONALD, Iain Douglas is a Director of the company. MCDONALD, Maria Louisa is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MCDONALD, Maria Louisa
Appointed Date: 18 February 2005
Director
MCDONALD, Iain Douglas
Appointed Date: 18 February 2005
60 years old
Director
MCDONALD, Maria Louisa
Appointed Date: 18 February 2005
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Iain Douglas Mcdonald
Notified on: 6 March 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maria Louisa Mcdonald
Notified on: 6 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGNOLIA CARE HOME LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
15 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 100
...
... and 27 more events
04 Mar 2005
Secretary resigned
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed;new director appointed
04 Mar 2005
Registered office changed on 04/03/05 from: marquess court 69 southampton row london WC1B 4ET
18 Feb 2005
Incorporation

MAGNOLIA CARE HOME LIMITED Charges

3 June 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 27 April 2007
Persons entitled: Citibank International PLC
Description: F/H property situate and k/a 342-344 lower broughton road…
3 June 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 27 April 2007
Persons entitled: Citibank International PLC
Description: 342-344 lower broughton road, salford, greater manchester…

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