Founded in 2016, The Manor At Merton, classified under reg no. 10355185 is a active - proposal to strike off company. Currently registered at First Floor, 50 Marshall Street, London W1F 9BQ, London the company has been in the business for eight years. Its financial year was closed on June 29 and its latest financial statement was filed on Wed, 31st Mar 2021. Since Tue, 4th Apr 2017 The Manor At Merton Ltd is no longer carrying the name Embrace Care Two.
| Office Address | First Floor, 50 Marshall Street, London |
| Office Address2 | Marshall Street |
| Town | London |
| Post code | W1F 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 10355185 |
| Date of Incorporation | Thu, 1st Sep 2016 |
| Industry | Residential nursing care facilities |
| End of financial Year | 29th June |
| Company age | 8 years old |
| Account next due date | Fri, 30th Jun 2023 (334 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 10 October 2020
Position: Director
Appointed: 10 October 2020
Position: Corporate Secretary
Appointed: 31 March 2017
Position: Director
Appointed: 31 March 2017
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Newcore Stategic Situations Iii Gp Ltd from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Embrace Lifestyles Group Limited that put Birmingham, United Kingdom as the address. This PSC has a legal form of "a united kingdom (england and wales)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Newcore Stategic Situations Iii Gp Ltd
3 Fitzhardinge Street, London, W1H 6EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 10436980 |
| Notified on | 1 April 2017 |
| Nature of control: |
significiant influence or control |
Embrace Lifestyles Group Limited
Part Ground Floor & First Floor Two Parklands Building, Parklands, Birmingham, B45 9PZ, United Kingdom
| Legal authority | Corporate |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04870157 |
| Notified on | 1 September 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Embrace Care Two | April 4, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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