THE MANOR AT MERTON LTD - LONDON
Company Profile | Company Filings |
Overview
THE MANOR AT MERTON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE MANOR AT MERTON LTD was incorporated 7 years ago on 01/09/2016 and has the registered number: 10355185. The accounts status is SMALL.
THE MANOR AT MERTON LTD was incorporated 7 years ago on 01/09/2016 and has the registered number: 10355185. The accounts status is SMALL.
THE MANOR AT MERTON LTD - LONDON
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 |
---|---|---|
29 / 6 | 31/03/2021 |
Registered Office
FIRST FLOOR, 50 MARSHALL STREET, LONDON
LONDON
W1F 9BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMBRACE CARE TWO LIMITED (until 04/04/2017)
EMBRACE CARE TWO LIMITED (until 04/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWCORE CAPITAL MANAGEMENT LLP | Corporate Secretary | 2017-03-31 | CURRENT | ||
HARRY JAMES SAVORY | Jul 1986 | British | Director | 2020-10-10 | CURRENT |
MR NEIL SARKHEL | Dec 1988 | British | Director | 2020-10-10 | CURRENT |
MR HUGO WILLIAM JOHN LLEWELYN | May 1971 | British | Director | 2017-03-31 | CURRENT |
MR TRISTAN RODGERS | Sep 1981 | British | Director | 2017-03-31 UNTIL 2020-10-10 | RESIGNED |
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2016-09-01 UNTIL 2017-03-31 | RESIGNED |
MS PATRICIA LESLEY LEE | Oct 1962 | British | Director | 2016-09-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newcore Stategic Situations Iii Gp Ltd | 2017-04-01 | London | Significant influence or control | |
Embrace Lifestyles Group Limited | 2016-09-01 - 2017-03-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |