ST MAGNUS HOUSE LIMITED - MARLEY LANE, HASLEMERE
Company Profile | Company Filings |
Overview
ST MAGNUS HOUSE LIMITED is a Private Limited Company from MARLEY LANE, HASLEMERE and has the status: Active.
ST MAGNUS HOUSE LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495501. The accounts status is FULL and accounts are next due on 30/09/2024.
ST MAGNUS HOUSE LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495501. The accounts status is FULL and accounts are next due on 30/09/2024.
ST MAGNUS HOUSE LIMITED - MARLEY LANE, HASLEMERE
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSEMARY PARK NURSING HOME
MARLEY LANE, HASLEMERE
SURREY
GU27 3PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER JOHN FREDERICK WHITE | Jun 1944 | British | Director | 2008-02-06 | CURRENT |
FREDERICK SEBASTIAN NII- ADU WHITE | Jun 1980 | British | Director | 2023-10-05 | CURRENT |
MS JOANNE MARY RANDALL | May 1965 | British | Director | 2008-02-06 | CURRENT |
MRS PATRICA JEFFERY | Jan 1958 | British | Director | 2011-01-07 UNTIL 2024-01-26 | RESIGNED |
HARRY ALEXANDER BOOTHBY | Oct 1955 | British | Director | 2008-02-06 UNTIL 2013-11-14 | RESIGNED |
BARBARA MARY SOUTHALL | Dec 1955 | Secretary | 2008-02-06 UNTIL 2008-11-25 | RESIGNED | |
DR ARTHUR OCHIENG OWINO | Dec 1966 | British | Director | 2008-02-06 UNTIL 2010-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oldercare (Haslemere) Limited | 2023-10-05 | Haslemere | Ownership of shares 75 to 100 percent | |
Mr Roger John Frederick White | 2023-06-02 - 2023-10-05 | 6/1944 | Significant influence or control | |
Oldercare (Haslemere) Ltd | 2016-04-06 - 2023-06-02 | Haslemere | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ST MAGNUS HOUSE LIMITED - Limited company accounts 23.1 | 2023-07-19 | 31-12-2022 | £5,734,304 Cash £6,017,114 equity |
ST MAGNUS HOUSE LIMITED - Limited company accounts 20.1 | 2022-08-23 | 31-12-2021 | £3,640,269 Cash £5,288,235 equity |
ST MAGNUS HOUSE LIMITED - Limited company accounts 20.1 | 2021-08-10 | 31-12-2020 | £2,194,531 Cash £4,412,603 equity |
ST MAGNUS HOUSE LIMITED - Limited company accounts 20.1 | 2020-12-03 | 31-12-2019 | £1,607,992 Cash £3,895,569 equity |
ST MAGNUS HOUSE LIMITED - Limited company accounts 18.2 | 2019-09-26 | 31-12-2018 | £2,735,896 Cash £3,467,224 equity |
ST MAGNUS HOUSE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-08-18 | 31-12-2017 | £4,167,078 Cash £3,787,192 equity |
ST MAGNUS HOUSE LIMITED - Accounts to registrar (filleted) - small 17.3 | 2017-11-01 | 31-12-2016 | £2,604,899 Cash £2,997,125 equity |