MAGNOLIA CARE HOME LIMITED
Overview
| Company Name | MAGNOLIA CARE HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05368942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNOLIA CARE HOME LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is MAGNOLIA CARE HOME LIMITED located?
| Registered Office Address | 19 Fairholme Road Cheam SM1 2EE Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNOLIA CARE HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE GREEN RESIDENTIAL CARE LIMITED | Feb 18, 2005 | Feb 18, 2005 |
What are the latest accounts for MAGNOLIA CARE HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for MAGNOLIA CARE HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MAGNOLIA CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Maria Louisa | Secretary | Fairholme Road SM1 2EE Sutton 19 Surrey United Kingdom | British | 128563600001 | ||||||
| MCDONALD, Iain Douglas | Director | Fairholme Road SM1 2EE Sutton 19 Surrey United Kingdom | England | British | 128573860001 | |||||
| MCDONALD, Maria Louisa | Director | Fairholme Road SM1 2EE Sutton 19 Surrey United Kingdom | England | British | 128563600001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MAGNOLIA CARE HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Douglas Mcdonald | Mar 06, 2017 | 19 Fairholme Road Cheam SM1 2EE Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Maria Louisa Mcdonald | Mar 06, 2017 | 19 Fairholme Road Cheam SM1 2EE Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MAGNOLIA CARE HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 03, 2005 Delivered On Jun 14, 2005 | Satisfied | Amount secured £470,000.00 and all other monies due or to become due | |
Short particulars F/H property situate and k/a 342-344 lower broughton road, salford, greater manchester t/no's LA346639 and GM419459 along with the goodwill of any business carried on at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 03, 2005 Delivered On Jun 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 342-344 lower broughton road, salford, greater manchester t/no's LA346639 and gm. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0