MAGNOLIA HOUSE CARE HOME LIMITED - POOLE


Company Profile Company Filings

Overview

MAGNOLIA HOUSE CARE HOME LIMITED is a Private Limited Company from POOLE and has the status: Active.
MAGNOLIA HOUSE CARE HOME LIMITED was incorporated 15 years ago on 09/01/2009 and has the registered number: 06787108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MAGNOLIA HOUSE CARE HOME LIMITED - POOLE

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
30 / 6 30/06/2022 31/03/2024

Registered Office

31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU

This Company Originates in : United Kingdom
Previous trading names include:
MISTYPEAK LIMITED (until 06/03/2009)

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE LEWIS Apr 1948 British Director 2009-02-11 CURRENT
ANTHONY KERRY FITZGERALD Nov 1953 British Director 2017-11-12 CURRENT
RUTH PATRICIA FITZGERALD Secretary 2017-11-12 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-01-09 UNTIL 2009-01-09 RESIGNED
MR JESPER KJAEDEGAARD May 1958 Danish Director 2009-02-11 UNTIL 2017-11-12 RESIGNED
MRS YVONNE HAINES Jan 1959 British Director 2011-01-23 UNTIL 2017-04-18 RESIGNED
MR DOUGLAS NEILSON BOYD Jun 1957 British Director 2011-01-23 UNTIL 2017-04-18 RESIGNED
MR JESPER KJAEDEGAARD May 1958 Danish Secretary 2009-02-11 UNTIL 2017-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jesper Kjaedegaard 2016-12-31 - 2017-11-12 5/1958 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Adelaide Lodge Care Home Llp 2016-04-06 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MAGNOLIA_HOUSE_CARE_HOME_ - Accounts 2024-03-30 30-06-2023 £68,944 Cash £719,103 equity
MAGNOLIA_HOUSE_CARE_HOME_ - Accounts 2022-12-23 30-06-2022 £83,270 Cash £665,162 equity
MAGNOLIA_HOUSE_CARE_HOME_ - Accounts 2022-03-19 30-06-2021 £72,420 Cash £559,868 equity

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