Mansfield Road
Heanor
Derbyshire
DE75 7AQ
Director Name | Mr Roger William Mohan Pratap |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ |
Director Name | Ms Erica Jayne Hart |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2014(same day as company formation) |
Role | Care Home Operator |
Country of Residence | United Kingdom |
Correspondence Address | Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ |
Registered Address | Holly Villa 27 Crewe Road Alsager Stoke-On-Trent ST7 2EY |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Alsager |
Ward | Alsager |
Built Up Area | Alsager |
150 at £1 | Majesticare LTD 80.65% Ordinary |
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11 at £1 | Steven Christopher Oakes 5.91% Ordinary |
25 at £1 | Erica Hart Trust 2008 13.44% Ordinary |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
5 August 2015 | Delivered on: 14 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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17 April 2014 | Delivered on: 25 April 2014 Persons entitled: Quercus (Nursing Homes No 2) Limited Quercus (Nursing Homes) Limited Classification: A registered charge Particulars: The mount school hil wargrave t/n BK355561. Outstanding |
8 May 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
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16 March 2017 | Full accounts made up to 30 September 2016 (15 pages) |
19 January 2017 | Termination of appointment of Erica Jayne Hart as a director on 1 August 2016 (1 page) |
12 May 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
9 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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18 December 2015 | Previous accounting period extended from 29 September 2015 to 30 September 2015 (1 page) |
14 August 2015 | Registration of charge 088942730002, created on 5 August 2015 (11 pages) |
14 August 2015 | Registration of charge 088942730002, created on 5 August 2015 (11 pages) |
25 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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7 January 2015 | Accounts for a dormant company made up to 29 September 2014 (4 pages) |
27 November 2014 | Previous accounting period shortened from 28 February 2015 to 29 September 2014 (1 page) |
25 September 2014 | Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ United Kingdom to Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY on 25 September 2014 (1 page) |
25 April 2014 | Registration of charge 088942730001 (25 pages) |
13 February 2014 | Incorporation Statement of capital on 2014-02-13
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