MEADOW GRANGE NURSING HOME LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
MEADOW GRANGE NURSING HOME LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
MEADOW GRANGE NURSING HOME LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602379. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MEADOW GRANGE NURSING HOME LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602379. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MEADOW GRANGE NURSING HOME LIMITED - CHESTERFIELD
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 103, DUNSTON INNOVATION CENTRE
CHESTERFIELD
S41 8NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN MAXWELL COBB | Nov 1958 | British | Director | 2002-11-27 | CURRENT |
| MRS CLAIRE LOUISE BARLEY | Feb 1983 | British | Director | 2023-10-12 | CURRENT |
| MR SIMON JOHN MAXWELL COBB | Nov 1958 | British | Secretary | 2002-11-27 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
| MRS ANGELA JAYNE LIMB | Apr 1974 | British | Director | 2010-09-29 UNTIL 2020-11-10 | RESIGNED |
| MR JOHN ANDREW HILL | Mar 1965 | British | Director | 2002-11-27 UNTIL 2023-09-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-27 UNTIL 2002-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mutley Investments Limited | 2023-09-01 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Hill | 2016-04-06 - 2023-09-01 | 3/1965 | Chesterfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Cobb | 2016-04-06 - 2023-09-01 | 1/1958 | Chesterfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Meadow Grange Nursing Home Limited Filleted accounts for Companies House (small and micro) | 2023-08-11 | 31-03-2023 | £250,477 Cash £2,913,369 equity |
| Meadow Grange Nursing Home Limited Filleted accounts for Companies House (small and micro) | 2022-12-23 | 31-03-2022 | £138,598 Cash £2,523,469 equity |
| Meadow Grange Nursing Home Limited Filleted accounts for Companies House (small and micro) | 2022-04-01 | 31-03-2021 | £340,184 Cash £2,354,207 equity |
| Meadow Grange Nursing Home Limited Filleted accounts for Companies House (small and micro) | 2020-10-20 | 31-03-2020 | £156,388 Cash £1,998,953 equity |
| Meadow Grange Nursing Home Limited Company accounts | 2019-12-05 | 31-03-2019 | £45,689 Cash £1,537,709 equity |