MANORCOURT CARE (NORFOLK) LIMITED
COLCHESTER MANOR COURT CARE (NORFOLK) LIMITED

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Company number 04516799
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ENGLAND, CO7 7QR
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mr David John Bates on 22 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of MANORCOURT CARE (NORFOLK) LIMITED are www.manorcourtcarenorfolk.co.uk, and www.manorcourt-care-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Manorcourt Care Norfolk Limited is a Private Limited Company. The company registration number is 04516799. Manorcourt Care Norfolk Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Manorcourt Care Norfolk Limited is The Beeches Apex 12 Old Ipswich Road Ardleigh Colchester England Co7 7qr. . LOMER, Graham Charles is a Secretary of the company. BATES, David John is a Director of the company. KING, Janice Linda is a Director of the company. LOMER, Graham Charles is a Director of the company. OSBORNE, Michael is a Director of the company. Secretary SHARPLES, John Francis Brooks, Lt Col has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANTOCK, Andrew Mark has been resigned. Director CLOUGH, Richard Stanley has been resigned. Director SHARPLES, Felicia Ray has been resigned. Director SHARPLES, John Francis Brooks, Lt Col has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
LOMER, Graham Charles
Appointed Date: 30 January 2008
Director
BATES, David John
Appointed Date: 30 January 2008
71 years old
Director
KING, Janice Linda
Appointed Date: 01 February 2010
68 years old
Director
LOMER, Graham Charles
Appointed Date: 30 January 2008
68 years old
Director
OSBORNE, Michael
Appointed Date: 21 May 2014
60 years old

Resigned Directors

Secretary
SHARPLES, John Francis Brooks, Lt Col
Resigned: 30 January 2008
Appointed Date: 22 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
BANTOCK, Andrew Mark
Resigned: 04 November 2013
Appointed Date: 01 February 2010
54 years old
Director
CLOUGH, Richard Stanley
Resigned: 30 April 2014
Appointed Date: 07 February 2008
79 years old
Director
SHARPLES, Felicia Ray
Resigned: 30 January 2008
Appointed Date: 22 August 2002
70 years old
Director
SHARPLES, John Francis Brooks, Lt Col
Resigned: 30 January 2008
Appointed Date: 22 August 2002
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Healthcare Homes Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANORCOURT CARE (NORFOLK) LIMITED Events

25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Aug 2016
Director's details changed for Mr David John Bates on 22 August 2016
09 Jun 2016
Full accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
18 Jun 2015
Full accounts made up to 30 September 2014
...
... and 90 more events
10 Sep 2002
Director resigned
10 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
New director appointed
06 Sep 2002
Company name changed manor court care (norfolk) limit ed\certificate issued on 06/09/02
22 Aug 2002
Incorporation

MANORCOURT CARE (NORFOLK) LIMITED Charges

1 September 2010
Tenancy agreement
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Breckland District Council
Description: The companys interest in the deposited sum see image for…
4 April 2008
Legal mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Mill lane nursing home felixstowe suffolk SK275266; the…
4 April 2008
Guarantee & debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
Description: Mill lane nursing home felixstowe suffolk t/no SK275266 the…
30 January 2008
Deed of security assignment of agreement
Delivered: 2 February 2008
Status: Satisfied on 18 April 2008
Persons entitled: Bank of Scotland PLC
Description: All its right title and interest in and to the contracts…
30 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 18 April 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2006
Tenancy agreement
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Breckland District Council
Description: The interest in the deposited sum and the interest earned…
4 November 2003
Tenancy agreement
Delivered: 7 November 2003
Status: Satisfied on 23 February 2008
Persons entitled: Breckland District Council
Description: "The deposited sum" and all money from time to time…
21 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 5 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings known as 6 st leonards…
21 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 5 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings known as shipdham manor…
8 August 2003
Legal charge
Delivered: 18 August 2003
Status: Satisfied on 5 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold land and buildings known as bilney hall…
8 August 2003
Debenture
Delivered: 14 August 2003
Status: Satisfied on 5 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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