MANOR CARE HOMES LTD - WHITSTABLE


Company Profile Company Filings

Overview

MANOR CARE HOMES LTD is a Private Limited Company from WHITSTABLE and has the status: Active.
MANOR CARE HOMES LTD was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MANOR CARE HOMES LTD - WHITSTABLE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

99 CANTERBURY ROAD
WHITSTABLE
KENT
CT5 4HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LIANNE ROLLINS Sep 1980 British Director 2020-02-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-17 UNTIL 2000-04-17 RESIGNED
PAUL ROLLINS Feb 1953 British Director 2000-04-17 UNTIL 2020-02-21 RESIGNED
EDNA MARIA GROSPE Jul 1951 British Director 2000-11-16 UNTIL 2020-05-25 RESIGNED
PAUL COOKE Apr 1949 British Director 2000-04-17 UNTIL 2020-02-24 RESIGNED
PAUL ROLLINS Feb 1953 British Secretary 2000-04-17 UNTIL 2024-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lianne Rollins 2020-05-20 9/1980 Whitstable   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Edna Maria Grospe 2016-04-06 - 2020-05-20 7/1951 Whitstable   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Paul Rollins 2016-04-06 - 2020-05-20 2/1953 Whitstable   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Cooke 2016-04-06 - 2020-02-24 4/1949 Whitstable   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR CARE LEISURE LIMITED WHITSTABLE Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
MANOR CARE HOLDINGS LIMITED WHITSTABLE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE HIPPY DRUID LIMITED CHATHAM Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
MAREPORTA PROPERTY MANAGEMENT LTD WHITSTABLE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DDP PROJECTS LIMITED RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Manor Care Homes Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-13 30-04-2023 £22,148 Cash £228,700 equity
Manor Care Homes Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 30-04-2022 £187 Cash £184,284 equity
Manor Care Homes Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-20 30-04-2021 £122,891 Cash £143,292 equity
Manor Care Homes Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-07 30-04-2020 £1,855 Cash £36,035 equity
Manor Care Homes Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-04 30-04-2019 £507 Cash £106,498 equity
Manor Care Homes Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-04-2018 £294 Cash £39,769 equity
Manor Care Homes Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-20 30-04-2017 £53 Cash £-12,510 equity
Manor Care Homes Ltd - Abbreviated accounts 16.3 2016-11-23 30-04-2016 £32,905 Cash £-484 equity
Manor Care Homes Limited - Limited company - abbreviated - 11.9 2015-11-25 30-04-2015 £135 Cash £-64,474 equity

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