MANORCOURT CARE (NORFOLK) LIMITED

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Profile MANORCOURT CARE (NORFOLK) LIMITED

Actual on 01.08.2023
Company name
MANORCOURT CARE (NORFOLK) LIMITED
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Company number
04516799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 August 2002
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Accounts

Actual

Next accounts made up to 30.09.2023 due by 30.06.2024

Last accounts made up to 30.09.2022
Confirmation statement

Actual

Next statement date Friday, 11 August 2023 due by Thursday, 24 August 2023

Last statement dated Thursday, 11 August 2022
Nature of business (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
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Registered office address
THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, ENGLAND, COLCHESTER, CO7 7QR
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PSC and Officers MANORCOURT CARE (NORFOLK) LIMITED

Officers

(as of 14.08.2022)
COCHRANE, Gordon Douglas
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
DIXON, Samantha Caroline
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIDLOW, Helen
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
KING, Mathew James
Status: Active
Appointed on: Monday, 10 April 2017
Correspondence address: The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Director
Country of residence: England
OSBORNE, Michael
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Friday, 10 March 2017
Correspondence address: Lodge House Lodge Lane, Langham, Colchester, United Kingdom, Essex, CO4 5NE
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Managing Director
Country of residence: England
BANTOCK, Andrew Mark
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Monday, 04 November 2013
Correspondence address: Lodge House Lodge Lane, Langham, Colchester, United Kingdom, Essex, CO4 5NE
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Accountant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Thursday, 22 August 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Thursday, 22 August 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BATES, David John
Status: Not active
Appointed on: Wednesday, 30 January 2008
Resigned on: Thursday, 31 October 2019
Correspondence address: The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOMER, Graham Charles
Status: Not active
Appointed on: Wednesday, 30 January 2008
Resigned on: Thursday, 31 October 2019
Correspondence address: The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Nationality: British
Role: Secretary
Occupation: Company Director
LOMER, Graham Charles
Status: Not active
Appointed on: Wednesday, 30 January 2008
Resigned on: Thursday, 31 October 2019
Correspondence address: The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KING, Janice Linda
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Wednesday, 16 February 2022
Correspondence address: The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
CLOUGH, Richard Stanley
Status: Not active
Appointed on: Thursday, 07 February 2008
Resigned on: Wednesday, 30 April 2014
Correspondence address: Lodge House Lodge Lane, Langham, Colchester, United Kingdom, Essex, CO4 5NE
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: England
SHARPLES, Felicia Ray
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Wednesday, 30 January 2008
Correspondence address: Low Street Farm, Low Street Hardingham, Norwich, Norfolk, NR9 4EL
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
SHARPLES, John Francis Brooks, Lt Col
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Wednesday, 30 January 2008
Correspondence address: Low Street Farm Hardingham, Norwich, Norfolk, NR9 4EL
Role: Secretary
SHARPLES, John Francis Brooks, Lt Col
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Wednesday, 30 January 2008
Correspondence address: Low Street Farm Hardingham, Norwich, Norfolk, NR9 4EL
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Care Sector Proprietor
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Healthcare Homes Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Company Law
Country registered: England
Place registered: Companies House
Registration number: 06545256
Nature of control:

Ownership Of Shares 75 To 100 Percent

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