Founded in 1997, The Manor, Exminster, classified under reg no. 03454369 is an active company. Currently registered at C4 Linhay Business Park, Eastern Road TQ13 7UP, Newton Abbot the company has been in the business for twenty seven years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 1998/02/05 The Manor, Exminster Limited is no longer carrying the name Load Lifters (sw).
The firm has 4 directors, namely Nicholas C., Nathaniel S. and Ralphe S. and others. Of them, Dawn S. has been with the company the longest, being appointed on 4 October 2007 and Nicholas C. has been with the company for the least time - from 2 November 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C4 Linhay Business Park, Eastern Road |
| Office Address2 | Ashburton |
| Town | Newton Abbot |
| Post code | TQ13 7UP |
| Country of origin | United Kingdom |
| Registration Number | 03454369 |
| Date of Incorporation | Thu, 23rd Oct 1997 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 30th April |
| Company age | 27 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 18 February 2009
Position: Director
Appointed: 18 February 2009
Position: Director
Appointed: 04 October 2007
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Stonehaven (Healthcare) Limited from Newton Abbot, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen S. This PSC has significiant influence or control over the company,. Moving on, there is Dawn S., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Stonehaven (Healthcare) Limited
Unit C4 Linhay Business Park, Ashburton, Newton Abbot, TQ13 7UP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen S.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
significiant influence or control |
Dawn S.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
significiant influence or control |
| Load Lifters (sw) | February 5, 1998 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 156 | 1 077 |
| Current Assets | 1 002 803 | 1 175 372 |
| Debtors | 1 001 647 | 1 174 295 |
| Net Assets Liabilities | 2 685 091 | 2 830 931 |
| Other Debtors | 10 470 | 12 255 |
| Property Plant Equipment | 2 019 490 | 2 002 467 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 105 073 | 101 754 |
| Amounts Owed By Related Parties | 991 177 | 1 162 040 |
| Average Number Employees During Period | 29 | 21 |
| Corporation Tax Payable | 66 074 | 37 975 |
| Creditors | 27 775 | 22 863 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 296 | 259 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 28 307 | |
| Net Current Assets Liabilities | 875 954 | 1 088 495 |
| Other Creditors | 27 775 | 22 863 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 31 626 | |
| Other Disposals Property Plant Equipment | 31 626 | |
| Property Plant Equipment Gross Cost | 2 124 563 | 2 104 221 |
| Provisions For Liabilities Balance Sheet Subtotal | 182 578 | 237 168 |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 284 | |
| Total Assets Less Current Liabilities | 2 895 444 | 3 090 962 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/04/30 filed on: 31st, January 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy