MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED
Overview
| Company Name | MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC445897 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED?
- Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security
Where is MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED located?
| Registered Office Address | Manor Hall Deanston Doune FK16 6AD Stirlingshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANOR HALL (DEANSTONE) LIMITED | Mar 25, 2013 | Mar 25, 2013 |
What are the latest accounts for MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Partnerships in Care Management 2 Limited as a person with significant control on Jul 08, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Jim Lee on Jul 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jim Lee on Jul 12, 2021 | 2 pages | CH01 | ||
Appointment of Ms Rebekah Cresswell as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
Who are the officers of MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, David James | Secretary | 80 Hammersmith Road W14 8UD London Fifth Floor England | 220457380001 | |||||||
| CRESSWELL, Rebekah Antonia | Director | Deanston Doune FK16 6AD Stirlingshire Manor Hall United Kingdom | United Kingdom | British | Chief Executive Officer | 290576460001 | ||||
| HALL, David James | Director | Deanston Doune FK16 6AD Stirlingshire Manor Hall United Kingdom | England | British | Company Secretary | 132246660001 | ||||
| LEE, James Benjamin | Director | Deanston Doune FK16 6AD Stirlingshire Manor Hall United Kingdom | England | British | Group Tax Director | 286207080001 | ||||
| LIVINGSTON, Sarah Juliette | Secretary | c/o Partnerships In Care Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England | 200636720001 | |||||||
| CHAMBERLAIN, Lesley Joy | Director | c/o Partnerships In Care Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England | United Kingdom | British | Group Chief Executive | 148001260001 | ||||
| GRAHAM, Colin William Edward | Director | Deanston FK16 6AD Doune Manor Hall Perthshire Scotland | England | British | Chartered Accountant | 198461270001 | ||||
| HAQUE, Quazi Shams Mahfooz, Dr | Director | c/o Partnerships In Care Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England | England | British | Group Medical Director | 168033190001 | ||||
| HARRIS, Dawn Margaret, Dr | Director | Deanston FK16 6AD Doune Manor Hall Perthshire Scotland | Scotland | British | Director | 129971450002 | ||||
| HILLEN, Kenneth James Gribben | Director | Station Road G66 8AB Milngavie 4 East Dunbartonshire | United Kingdom | British | Finance Consultant | 139204020001 | ||||
| HOWARD, Colin James | Director | Deanston FK16 6AD Doune Manor Hall Perthshire Scotland | Scotland | British | Director | 194394040001 | ||||
| JERVIS, Ryan David | Director | Deanston Doune FK16 6AD Stirlingshire Manor Hall United Kingdom | United Kingdom | British | Finance Director | 265451030001 | ||||
| MURRAY, Andrew John | Director | Deanston FK16 6AD Doune Manor Hall Perthshire Scotland | England | British | Company Director | 110957990002 | ||||
| MYERS, Nigel | Director | 80 Hammersmith Road W14 8UD London Fifth Floor England | England | British | Finance Director | 122921990001 | ||||
| TORRINGTON, Trevor Michael | Director | 80 Hammersmith Road W14 8UD London Fifth Floor England | England | British | Chief Executive | 220107890001 | ||||
| WOOLGAR, Steven John | Director | c/o Partnerships In Care Imperial Place Maxwell Road WD6 1JN Borehamwood 2 Hertfordshire England | England | British | Director Of Policy And Regulation | 196514900001 |
Who are the persons with significant control of MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Partnerships In Care Management 2 Limited | Apr 06, 2016 | 3 Shortlands W6 8DA London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0