Manorcourt Care (norfolk) Limited in Ardleigh COLCHESTER

Manorcourt Care (norfolk) Limited COLCHESTER

Founded in 2002, Manorcourt Care (norfolk), classified under reg no. 04516799 is an active company. Currently registered at The Beeches, Apex 12 Old Ipswich Road CO7 7QR, Colchester the company has been in the business for 22 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 6th September 2002 Manorcourt Care (norfolk) Limited is no longer carrying the name Manor Court Care (norfolk).

The company has 3 directors, namely Mathew K., Helen G. and Gordon C.. Of them, Gordon C. has been with the company the longest, being appointed on 30 March 2017 and Mathew K. has been with the company for the least time - from 10 April 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Manorcourt Care (norfolk) Limited Address / Contact

Office Address	The Beeches, Apex 12 Old Ipswich Road
Office Address2	Ardleigh
Town	Colchester
Post code	CO7 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04516799
Date of Incorporation	Thu, 22nd Aug 2002
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Mathew K.

Position: Director

Appointed: 10 April 2017

Helen G.

Position: Director

Appointed: 06 April 2017

Gordon C.

Position: Director

Appointed: 30 March 2017

Samantha D.

Position: Director

Appointed: 01 May 2017

Resigned: 30 September 2022

Michael O.

Position: Director

Appointed: 21 May 2014

Resigned: 10 March 2017

Janice K.

Position: Director

Appointed: 01 February 2010

Resigned: 16 February 2022

Andrew B.

Position: Director

Appointed: 01 February 2010

Resigned: 04 November 2013

Richard C.

Position: Director

Appointed: 07 February 2008

Resigned: 30 April 2014

David B.

Position: Director

Appointed: 30 January 2008

Resigned: 31 October 2019

Graham L.

Position: Secretary

Appointed: 30 January 2008

Resigned: 31 October 2019

Graham L.

Position: Director

Appointed: 30 January 2008

Resigned: 31 October 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 August 2002

Resigned: 22 August 2002

Felicia S.

Position: Director

Appointed: 22 August 2002

Resigned: 30 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2002

Resigned: 22 August 2002

John S.

Position: Director

Appointed: 22 August 2002

Resigned: 30 January 2008

John S.

Position: Secretary

Appointed: 22 August 2002

Resigned: 30 January 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Healthcare Homes Holdings Ltd from Colchester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Healthcare Homes Holdings Ltd

The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06545256
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Manor Court Care (norfolk)	September 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 6th, July 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 7th, October 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 7th, October 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 21st, June 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 20th, June 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 28th, June 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 9th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd August 2015 filed on: 15th, September 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 15th September 2015	capital
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 18th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd August 2014 filed on: 5th, September 2014	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 5th September 2014	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd August 2013 filed on: 9th, September 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 11th, June 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd August 2012 filed on: 29th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 6th, June 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd August 2011 filed on: 6th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 10th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd August 2010 filed on: 13th, September 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 17th, June 2010	accounts	Free Download (8 pages)
363a	Period up to Tuesday 1st September 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 25th, June 2009	accounts	Free Download (8 pages)
363a	Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 9th September 2007 filed on: 23rd, June 2008	accounts	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, April 2008	capital	Free Download (25 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, April 2008	capital	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, February 2008	incorporation	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, February 2008	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, February 2008	capital	Free Download (10 pages)
225	Accounting reference date extended from 15/09/08 to 30/09/08 filed on: 6th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 15/09/08 to 30/09/08 filed on: 6th, February 2008	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, February 2008	incorporation	Free Download (7 pages)
363s	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 10th September 2006 filed on: 27th, June 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 10th September 2006 filed on: 27th, June 2007	accounts	Free Download (8 pages)
88(2)R	Alloted 449 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 451. filed on: 20th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 449 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 900. filed on: 20th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 1000. filed on: 20th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 950. filed on: 20th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 1000. filed on: 20th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 449 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 900. filed on: 20th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 950. filed on: 20th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 449 shares on Thursday 5th April 2007. Value of each share 1 £, total number of shares: 451. filed on: 20th, June 2007	capital	Free Download (2 pages)
363s	Period up to Monday 25th September 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Monday 25th September 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to Sunday 11th September 2005 filed on: 30th, June 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 11th September 2005 filed on: 30th, June 2006	accounts	Free Download (8 pages)
363s	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 12th September 2004 filed on: 21st, July 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 12th September 2004 filed on: 21st, July 2005	accounts	Free Download (8 pages)
363a	Period up to Monday 1st November 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (5 pages)
363a	Period up to Monday 1st November 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 14th September 2003 filed on: 22nd, June 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 14th September 2003 filed on: 22nd, June 2004	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/08/03 to 15/09/03 filed on: 4th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 15/09/03 filed on: 4th, September 2003	accounts	Free Download (1 page)
363a	Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (5 pages)
363a	Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on Thursday 24th October 2002. Value of each share 1 £, total number of shares: 2. filed on: 30th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 24th October 2002. Value of each share 1 £, total number of shares: 2. filed on: 30th, October 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, August 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, August 2002	incorporation	Free Download (17 pages)

Manorcourt Care (norfolk) Limited COLCHESTER

Manorcourt Care (norfolk) Limited Address / Contact

Company Information / Profile

Company staff

Mathew K.

Helen G.

Gordon C.

Samantha D.

Michael O.

Janice K.

Andrew B.

Richard C.

David B.

Graham L.

Graham L.

Instant Companies Limited

Felicia S.

Swift Incorporations Limited

John S.

John S.

People with significant control

Company previous names

Company filings

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