MANORCOURT CARE (NORFOLK) LIMITED

Overview

Company Name	MANORCOURT CARE (NORFOLK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04516799
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANORCOURT CARE (NORFOLK) LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is MANORCOURT CARE (NORFOLK) LIMITED located?

Registered Office Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh CO7 7QR Colchester England
Undeliverable Registered Office Address	No

What were the previous names of MANORCOURT CARE (NORFOLK) LIMITED?

Previous Company Names
Company Name	From	Until
MANOR COURT CARE (NORFOLK) LIMITED	Aug 22, 2002	Aug 22, 2002

What are the latest accounts for MANORCOURT CARE (NORFOLK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MANORCOURT CARE (NORFOLK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for MANORCOURT CARE (NORFOLK) LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	20 pages	AA

Sep 11, 2025	legacy	3 pages	GUARANTEE2

Aug 28, 2025	legacy	36 pages	PARENT_ACC

Aug 28, 2025	legacy	1 pages	AGREEMENT2

Aug 13, 2025	Confirmation statement made on Aug 11, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Sep 30, 2023	35 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Full accounts made up to Sep 30, 2022	32 pages	AA

Sep 30, 2022	Termination of appointment of Samantha Caroline Dixon as a director on Sep 30, 2022	1 pages	TM01

Aug 16, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Full accounts made up to Sep 30, 2021	36 pages	AA

Mar 25, 2022	Termination of appointment of Janice Linda King as a director on Feb 16, 2022	1 pages	TM01

Oct 07, 2021	Full accounts made up to Sep 30, 2020	33 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Full accounts made up to Sep 30, 2019	31 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Termination of appointment of Graham Charles Lomer as a secretary on Oct 31, 2019	1 pages	TM02

Nov 07, 2019	Termination of appointment of David John Bates as a director on Oct 31, 2019	1 pages	TM01

Nov 07, 2019	Termination of appointment of Graham Charles Lomer as a director on Oct 31, 2019	1 pages	TM01

Aug 12, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Satisfaction of charge 9 in full	2 pages	MR04

Aug 12, 2019	Satisfaction of charge 10 in full	2 pages	MR04

Jun 21, 2019	Full accounts made up to Sep 30, 2018	28 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MANORCOURT CARE (NORFOLK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRANE, Gordon Douglas Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	Mar 30, 2017		Director	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	England	British	1962-8	66110000001
GIDLOW, Helen Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	Apr 06, 2017		Director	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	England	British	1967-6	229031280001
KING, Mathew James Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	Apr 10, 2017		Director	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	England	British	1984-8	211486580001
LOMER, Graham Charles Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	Jan 30, 2008	Oct 31, 2019	Secretary	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England		British		96916290001
SHARPLES, John Francis Brooks, Lt Col Hardingham NR9 4EL Norwich Low Street Farm Norfolk	Aug 22, 2002	Jan 30, 2008	Secretary	Hardingham NR9 4EL Norwich Low Street Farm Norfolk		British		140513800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 22, 2002	Aug 22, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BANTOCK, Andrew Mark Lodge Lane Langham CO4 5NE Colchester Lodge House Essex United Kingdom	Feb 01, 2010	Nov 04, 2013	Director	Lodge Lane Langham CO4 5NE Colchester Lodge House Essex United Kingdom	England	British	1971-12	148980030001
BATES, David John Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	Jan 30, 2008	Oct 31, 2019	Director	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	United Kingdom	British	1954-10	96384800003
CLOUGH, Richard Stanley Lodge Lane Langham CO4 5NE Colchester Lodge House Essex United Kingdom	Feb 07, 2008	Apr 30, 2014	Director	Lodge Lane Langham CO4 5NE Colchester Lodge House Essex United Kingdom	England	British	1946-7	7897560002
DIXON, Samantha Caroline Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	May 01, 2017	Sep 30, 2022	Director	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	United Kingdom	British	1969-11	230510090001
KING, Janice Linda Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	Feb 01, 2010	Feb 16, 2022	Director	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	United Kingdom	British	1957-1	148980590001
LOMER, Graham Charles Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	Jan 30, 2008	Oct 31, 2019	Director	Old Ipswich Road Ardleigh CO7 7QR Colchester The Beeches, Apex 12 England	United Kingdom	British	1957-3	147828420021
OSBORNE, Michael Lodge Lane Langham CO4 5NE Colchester Lodge House Essex United Kingdom	May 21, 2014	Mar 10, 2017	Director	Lodge Lane Langham CO4 5NE Colchester Lodge House Essex United Kingdom	England	British	1965-8	187902120001
SHARPLES, Felicia Ray Low Street Farm Low Street Hardingham NR9 4EL Norwich Norfolk	Aug 22, 2002	Jan 30, 2008	Director	Low Street Farm Low Street Hardingham NR9 4EL Norwich Norfolk		British	1955-8	84232260002
SHARPLES, John Francis Brooks, Lt Col Hardingham NR9 4EL Norwich Low Street Farm Norfolk	Aug 22, 2002	Jan 30, 2008	Director	Hardingham NR9 4EL Norwich Low Street Farm Norfolk	United Kingdom	British	1948-5	140513800001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 22, 2002	Aug 22, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANORCOURT CARE (NORFOLK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Healthcare Homes Holdings Ltd

Apr 06, 2016

Old Ipswich Road

Ardleigh

CO7 7QR Colchester

The Beeches, Apex 12

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	06545256

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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