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 - MARLEY LANE, HASLEMERE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULITRON LIMITED CRANLEIGH Active MICRO ENTITY 74990 - Non-trading company
OLDERCARE (OLD CO) LIMITED HASLEMERE Dissolved... DORMANT 99999 - Dormant Company
ANNESLEY (OLDERCARE) LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
REDCLIFFE HOME CARE LIMITED LANGLEY MILL Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
TREGWILYM LODGE LIMITED LANGLEY MILL Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
COMMUNITY CARE ASHGATE LIMITED LANGLEY MILL Dissolved... DORMANT 87100 - Residential nursing care facilities
OVERTON FARM (LYMINGTON) LTD HASLEMERE Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
OLDERCARE (HASLEMERE) LIMITED HASLEMERE Active GROUP 86900 - Other human health activities
COOMBE HEALTHCARE LTD HASLEMERE Active SMALL 86900 - Other human health activities
OLDERCARE LIMITED STANMORE Active MICRO ENTITY 99999 - Dormant Company
C & C LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
ST BENEDICT'S HEALTHCARE LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NEW FOREST POLO SCHOOL LTD STANMORE Dissolved... 85510 - Sports and recreation education
GRASSROOTS POLO STANMORE Dissolved... 99999 - Dormant Company
WEYSPRING HOLDINGS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
WEYSPRING LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
NEW FOREST POLO CLUB LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERTON FARM (LYMINGTON) LTD HASLEMERE Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
OLDERCARE (HASLEMERE) LIMITED HASLEMERE Active GROUP 86900 - Other human health activities
COOMBE HEALTHCARE LTD HASLEMERE Active SMALL 86900 - Other human health activities