Magdalen Norwich Ltd is a private limited company located at St Johns House Care Home, Heigham Road, Norwich NR2 3AT. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-31, this 5-year-old company is run by 1 director and 1 secretary.
Director Sanjay K., appointed on 31 July 2018.
As far as secretaries are concerned, we can mention: Sonya K., appointed on 31 July 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official records there was a name change on 2022-03-02 and their previous name was Highfield House (Halesworth) Ltd.
The latest confirmation statement was sent on 2023-04-07 and the due date for the subsequent filing is 2024-04-21. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | St Johns House Care Home |
| Office Address2 | Heigham Road |
| Town | Norwich |
| Post code | NR2 3AT |
| Country of origin | United Kingdom |
| Registration Number | 11491795 |
| Date of Incorporation | Tue, 31st Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 31 July 2018
Position: Secretary
Appointed: 31 July 2018
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Sanjay K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sonya K. This PSC owns 25-50% shares and has 25-50% voting rights.
Sanjay K.
| Notified on | 31 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sonya K.
| Notified on | 31 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Highfield House (halesworth) | March 2, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 567 345 | |
| Net Assets Liabilities | 100 | 100 | -300 026 | ||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Other | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | -3 079 690 | |
| Creditors | 4 702 214 | ||||
| Fixed Assets | 7 481 878 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 4 402 188 | ||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 114917950015, created on November 20, 2023 filed on: 23rd, November 2023 |
mortgage | Free Download (13 pages) |
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