Company number 03713840
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address ASTICUS BUILDING 2ND FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 2
. The most likely internet sites of COXHILL MANOR LIMITED are www.coxhillmanor.co.uk, and www.coxhill-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coxhill Manor Limited is a Private Limited Company.
The company registration number is 03713840. Coxhill Manor Limited has been working since 16 February 1999.
The present status of the company is Active. The registered address of Coxhill Manor Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary SCHOFIELD, Nigel Bennett has been resigned. Secretary SWIFT-HOOK, Donald Thomas, Doctor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORMACK, Derek George has been resigned. Director CORMACK, Derek George has been resigned. Director GRIFFIN, Craig has been resigned. Director GRIFFIN, Craig has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Helena has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director PEARCE, Mark Stephen has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director SWIFT-HOOK, Donald Thomas, Doctor has been resigned. Director SWIFT-HOOK, Julian Mark has been resigned. Director SWIFT-HOOK, Lilian Margot has been resigned. Director WHITE, Ian James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1999
Appointed Date: 15 February 1999
Director
GRIFFIN, Craig
Resigned: 22 June 2007
Appointed Date: 01 February 2006
58 years old
Director
GRIFFIN, Craig
Resigned: 16 December 2005
Appointed Date: 07 November 2005
58 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Helena
Resigned: 01 March 2006
Appointed Date: 16 December 2005
80 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 04 June 2007
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1999
Appointed Date: 15 February 1999
Persons With Significant Control
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COXHILL MANOR LIMITED Events
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 112 more events
08 Mar 1999
Director resigned
08 Mar 1999
Secretary resigned
08 Mar 1999
New director appointed
08 Mar 1999
New secretary appointed;new director appointed
16 Feb 1999
Incorporation
28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied
on 18 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied
on 14 September 2013
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
21 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied
on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 November 2005
Deed of accession
Delivered: 9 November 2005
Status: Satisfied
on 14 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Party
Description: Coxhill manor station road chobham surrey t/no SY190554…
1 April 1999
Debenture
Delivered: 15 April 1999
Status: Satisfied
on 21 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…