Lawton Manor Care Home Limited

Company Name	Lawton Manor Care Home Limited
Company Status	Active
Company Number	02183667
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)
Previous Name	Lawton Healthcare Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(32 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(32 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(32 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Dr Bhoom Raj Pratap
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 15 November 2006)
Role	General Practitioner
Correspondence Address	Manor Lodge 5 Dunnockswood Alsager Stoke On Trent Staffordshire ST7 2XU

Director Name	Mr Roger William Mohan Pratap
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Sarah Elizabeth Pratap
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2000)
Role	Psychology Assistant
Correspondence Address	Manor Lodge 5 Dunnockswood Alsager Stoke On Trent ST7 2XU

Director Name	Louise Anita Roberts
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Belle Tout Beachy Head Road Eastbourne East Sussex BN20 0AE

Secretary Name	Louise Anita Roberts
Nationality	British
Status	Resigned
Appointed	11 July 1991(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Belle Tout Beachy Head Road Eastbourne East Sussex BN20 0AE

Secretary Name	Dr Bhoom Raj Pratap
Nationality	British
Status	Resigned
Appointed	31 March 2000(12 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	Manor Lodge 5 Dunnockswood Alsager Stoke On Trent Staffordshire ST7 2XU

Director Name	Ms Erica Jayne Hart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 March 2014)
Role	Care Home Operator
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mariko Barbara Pratap
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mrs Sally-Anne Anne Freestone
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2009)
Role	Care Home Operator
Country of Residence	England
Correspondence Address	Cana Penvose Daws House Launceston Cornwall PL15 7JF

Secretary Name	Mr Roger William Mohan Pratap
Nationality	British
Status	Resigned
Appointed	15 November 2006(19 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe House Dinton Buckinghamshire HP17 8UG

Director Name	Nicholas Robert Turner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(19 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Manor Gardens Desford Leicester Leicestershire LE9 9QB

Secretary Name	Nicholas Robert Turner
Nationality	British
Status	Resigned
Appointed	02 July 2007(19 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Manor Gardens Desford Leicester Leicestershire LE9 9QB

Director Name	Mr Steven Christopher Oakes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(21 years after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Steven Christopher Oakes
Nationality	British
Status	Resigned
Appointed	30 October 2008(21 years after company formation)
Appointment Duration	5 years, 4 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(26 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(26 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mr Dominic Jude Kay
Status	Resigned
Appointed	20 March 2014(26 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 June 2014)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2014(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2014(26 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Mrs Abigail Mattison
Status	Resigned
Appointed	16 June 2014(26 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 January 2020)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Jeremy Robert Arthur Richardson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Phillip Gary Thomas
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Ryan Stuart Macaskill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(30 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Gregory Laurence Newman
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(30 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2020)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Aspect Finsbury Square London EC2A 1AS

Contact

Website	brighterkind.com

Location

Registered Address	The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

700 at £1	Lawton Manor Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,549,000
Gross Profit	£704,000
Net Worth	£925,000
Cash	£638,000
Current Liabilities	£1,909,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

4 August 2011	Delivered on: 5 August 2011 Satisfied on: 3 April 2014 Persons entitled: Lombard North Central PLC Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H lawton manor nursing home, church lane, church lawton, congleton, cheshire t/nos CH294288 and CH321922 see image for full details. Fully Satisfied
1 October 2002	Delivered on: 2 October 2002 Satisfied on: 3 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lawton manor nursing home church lane church lawton congleton cheshire t/ns CH294288 and CH321922. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 August 2002	Delivered on: 21 August 2002 Satisfied on: 3 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
19 October 1995	Delivered on: 28 October 1995 Satisfied on: 23 November 1996 Persons entitled: Ucb Bank PLC Classification: Mortgage of building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of this mortgage. Particulars: All interest and the full benefit and advantage of a building contract in form jct 1981 with contractor's design dated 22 september 1995. Fully Satisfied
28 March 1995	Delivered on: 11 April 1995 Satisfied on: 11 October 2002 Persons entitled: Ucb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as lawton manor nursing home church lane church lawton cheshire t/n CH321922 and CH294288 and all fixtures (including trade fixtures) fixed plant and machinery thereon.. 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. Fully Satisfied
28 March 1995	Delivered on: 11 April 1995 Satisfied on: 23 November 1996 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being the site of the longport first and middle school longport stoke-on-trent and the sites of numbers 53, 55, 57, 59, 60, 63, 65, 67, 69, and 71 station road longport stoke-on-trent staffordshire and the benefit of all licences and the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 December 1989	Delivered on: 28 December 1989 Satisfied on: 11 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lawton manor cottage church lane church lawton stoke on trent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 1988	Delivered on: 8 June 1988 Satisfied on: 11 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lawton manor church lawton stoke on trent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 1988	Delivered on: 6 June 1988 Satisfied on: 4 October 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 March 2014	Delivered on: 28 March 2014 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: F/H interest in lawton manor cottage church lane church lawton and lawton manor nursing home church lane church lawton stoke on trent t/no CH294288 and CH321922. Notification of addition to or amendment of charge. Outstanding

Filing History

19 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
19 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (44 pages)
30 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
30 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
27 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
1 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
1 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
1 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
24 August 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
17 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
17 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages)
17 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
16 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
1 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages)
1 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 July 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
16 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
14 February 2020	Cessation of Brighterkind (Cb) Limited as a person with significant control on 8 January 2020 (1 page)
14 February 2020	Change of details for Lawton Manor Holdings Limited as a person with significant control on 8 January 2020 (2 pages)
13 January 2020	Appointment of Mark Antony Hazlewood as a director on 8 January 2020 (2 pages)
10 January 2020	Appointment of Michael Patrick O'reilly as a director on 8 January 2020 (2 pages)
10 January 2020	Termination of appointment of Gregory Laurence Newman as a director on 8 January 2020 (1 page)
10 January 2020	Termination of appointment of Phillip Gary Thomas as a director on 8 January 2020 (1 page)
10 January 2020	Termination of appointment of Ryan Stuart Macaskill as a director on 8 January 2020 (1 page)
10 January 2020	Appointment of Mr Pete Calveley as a director on 8 January 2020 (2 pages)
10 January 2020	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 8 January 2020 (1 page)
10 January 2020	Registered office address changed from Norcliffe House Station Road Wilmslow Cheshire SK9 1BU to The Aspect Finsbury Square London EC2A 1AS on 10 January 2020 (1 page)
10 January 2020	Termination of appointment of Abigail Mattison as a secretary on 8 January 2020 (1 page)
10 January 2020	Termination of appointment of Maureen Claire Royston as a director on 8 January 2020 (1 page)
6 October 2019	Full accounts made up to 31 December 2018 (23 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
7 February 2019	Notification of Brighterkind (Cb) Limited as a person with significant control on 15 March 2018 (2 pages)
7 February 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 15 March 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (21 pages)
7 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
2 October 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
25 January 2017	Director's details changed for Maureen Claire Royston on 5 May 2014 (2 pages)
25 January 2017	Director's details changed for Maureen Claire Royston on 5 May 2014 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (28 pages)
9 October 2016	Full accounts made up to 31 December 2015 (28 pages)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 700 (7 pages)
19 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 700 (7 pages)
2 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
2 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
1 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
1 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
1 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
1 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
1 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
1 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 700 (5 pages)
23 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 700 (5 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
29 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 700 (7 pages)
29 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 700 (7 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
23 May 2014	Appointment of Ian Richard Smith as a director (2 pages)
23 May 2014	Appointment of Ian Richard Smith as a director (2 pages)
23 May 2014	Appointment of Maureen Claire Royston as a director (2 pages)
23 May 2014	Appointment of Maureen Claire Royston as a director (2 pages)
8 April 2014	Auditor's resignation (1 page)
8 April 2014	Auditor's resignation (1 page)
3 April 2014	Satisfaction of charge 8 in full (4 pages)
3 April 2014	Satisfaction of charge 9 in full (4 pages)
3 April 2014	Termination of appointment of Steven Oakes as a director (1 page)
3 April 2014	Termination of appointment of Erica Hart as a director (1 page)
3 April 2014	Termination of appointment of Roger Pratap as a director (1 page)
3 April 2014	Satisfaction of charge 9 in full (4 pages)
3 April 2014	Satisfaction of charge 7 in full (4 pages)
3 April 2014	Satisfaction of charge 7 in full (4 pages)
3 April 2014	Termination of appointment of Steven Oakes as a secretary (1 page)
3 April 2014	Termination of appointment of Steven Oakes as a director (1 page)
3 April 2014	Satisfaction of charge 8 in full (4 pages)
3 April 2014	Termination of appointment of Mariko Pratap as a director (1 page)
3 April 2014	Termination of appointment of Mariko Pratap as a director (1 page)
3 April 2014	Termination of appointment of Roger Pratap as a director (1 page)
3 April 2014	Termination of appointment of Steven Oakes as a secretary (1 page)
3 April 2014	Termination of appointment of Erica Hart as a director (1 page)
2 April 2014	Appointment of Mr Benjamin Robert Taberner as a director (2 pages)
2 April 2014	Appointment of Mr Dominic Jude Kay as a secretary (2 pages)
2 April 2014	Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ on 2 April 2014 (1 page)
2 April 2014	Appointment of Mr Dominic Jude Kay as a director (2 pages)
2 April 2014	Appointment of Mr Dominic Jude Kay as a secretary (2 pages)
2 April 2014	Appointment of Mr Benjamin Robert Taberner as a director (2 pages)
2 April 2014	Appointment of Mr Dominic Jude Kay as a director (2 pages)
28 March 2014	Registration of charge 021836670010 (18 pages)
28 March 2014	Registration of charge 021836670010 (18 pages)
27 March 2014	Particulars of variation of rights attached to shares (3 pages)
27 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (3 pages)
27 March 2014	Change of share class name or designation (2 pages)
27 March 2014	Particulars of variation of rights attached to shares (3 pages)
27 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (3 pages)
27 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
27 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
27 March 2014	Change of share class name or designation (2 pages)
10 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
10 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
21 November 2013	Resolutions RES13 ‐ Re cross guarantee 13/11/2013 (2 pages)
21 November 2013	Resolutions RES13 ‐ Re cross guarantee 13/11/2013 (2 pages)
5 November 2013	Resolutions RES13 ‐ Deed od accession to an UNLIMITED inter company guarantee dated 20/01/13 in favour of the royal bank of scttland 28/10/2013 (3 pages)
5 November 2013	Resolutions RES13 ‐ Deed od accession to an UNLIMITED inter company guarantee dated 20/01/13 in favour of the royal bank of scttland 28/10/2013 (3 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 700 (6 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 700 (6 pages)
11 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
11 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
24 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
24 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
11 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
11 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
13 March 2012	Company name changed lawton healthcare LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution (3 pages)
13 March 2012	Company name changed lawton healthcare LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution (3 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
6 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
28 July 2010	Director's details changed for Steven Christopher Oakes on 11 July 2010 (2 pages)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mariko Barbara Pratap on 11 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Steven Christopher Oakes on 11 July 2010 (1 page)
28 July 2010	Director's details changed for Roger William Mohan Pratap on 11 July 2010 (2 pages)
28 July 2010	Director's details changed for Steven Christopher Oakes on 11 July 2010 (2 pages)
28 July 2010	Director's details changed for Erica Jayne Hart on 11 July 2010 (2 pages)
28 July 2010	Director's details changed for Erica Jayne Hart on 11 July 2010 (2 pages)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mariko Barbara Pratap on 11 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Steven Christopher Oakes on 11 July 2010 (1 page)
28 July 2010	Director's details changed for Roger William Mohan Pratap on 11 July 2010 (2 pages)
22 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
22 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
6 October 2009	Termination of appointment of Sally Freestone as a director (1 page)
6 October 2009	Termination of appointment of Sally Freestone as a director (1 page)
18 September 2009	Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ (1 page)
18 September 2009	Registered office changed on 18/09/2009 from porthill lodge high street wolstanton newcastle staffordshire ST5 0EZ (1 page)
13 August 2009	Return made up to 11/07/09; full list of members (8 pages)
13 August 2009	Return made up to 11/07/09; full list of members (8 pages)
2 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
2 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
19 November 2008	Appointment terminated director and secretary nicholas turner (1 page)
19 November 2008	Appointment terminated director and secretary nicholas turner (1 page)
19 November 2008	Director and secretary appointed steven christopher oakes (2 pages)
19 November 2008	Director and secretary appointed steven christopher oakes (2 pages)
2 September 2008	Director's change of particulars / mariko pratap / 15/08/2008 (1 page)
2 September 2008	Director's change of particulars / mariko pratap / 15/08/2008 (1 page)
14 August 2008	Return made up to 11/07/08; full list of members (8 pages)
14 August 2008	Return made up to 11/07/08; full list of members (8 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 March 2008	Return made up to 11/07/07; full list of members (8 pages)
11 March 2008	Return made up to 11/07/07; full list of members (8 pages)
25 October 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
25 October 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
23 July 2007	New secretary appointed;new director appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed;new director appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
7 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (3 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New director appointed (3 pages)
27 July 2006	Return made up to 11/07/06; full list of members (7 pages)
27 July 2006	Return made up to 11/07/06; full list of members (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
12 August 2005	Return made up to 11/07/05; full list of members (7 pages)
12 August 2005	Return made up to 11/07/05; full list of members (7 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
2 September 2004	Return made up to 11/07/04; full list of members (7 pages)
2 September 2004	Return made up to 11/07/04; full list of members (7 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
21 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Director's particulars changed (1 page)
30 October 2003	New director appointed (1 page)
30 October 2003	New director appointed (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
1 August 2003	Return made up to 11/07/03; full list of members (6 pages)
1 August 2003	Return made up to 11/07/03; full list of members (6 pages)
7 April 2003	Director's particulars changed (1 page)
7 April 2003	Director's particulars changed (1 page)
27 January 2003	Registered office changed on 27/01/03 from: lawton manor nursing home church lane church lawton stoke on trent ST7 3DD (1 page)
27 January 2003	Registered office changed on 27/01/03 from: lawton manor nursing home church lane church lawton stoke on trent ST7 3DD (1 page)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2002	Return made up to 11/07/01; full list of members (6 pages)
7 October 2002	Return made up to 11/07/01; full list of members (6 pages)
4 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Return made up to 11/07/02; full list of members (6 pages)
17 September 2002	Return made up to 11/07/02; full list of members (6 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
21 August 2002	Particulars of mortgage/charge (3 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
5 September 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
11 August 2000	Return made up to 11/07/00; full list of members (6 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Return made up to 11/07/00; full list of members (6 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Director resigned (1 page)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 August 1999	Return made up to 11/07/99; full list of members (8 pages)
11 August 1999	Return made up to 11/07/99; full list of members (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (14 pages)
31 January 1999	Full accounts made up to 31 March 1998 (14 pages)
14 September 1998	Return made up to 11/07/98; full list of members (8 pages)
14 September 1998	Return made up to 11/07/98; full list of members (8 pages)
4 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1998	Accounts for a medium company made up to 31 March 1997 (14 pages)
1 February 1998	Accounts for a medium company made up to 31 March 1997 (14 pages)
13 August 1997	Return made up to 11/07/97; full list of members (8 pages)
13 August 1997	Return made up to 11/07/97; full list of members (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 November 1996	Declaration of mortgage charge released/ceased (1 page)
23 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1996	Declaration of mortgage charge released/ceased (1 page)
23 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1996	Declaration of mortgage charge released/ceased (1 page)
23 November 1996	Declaration of mortgage charge released/ceased (1 page)
23 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1996	Declaration of mortgage charge released/ceased (1 page)
23 November 1996	Declaration of mortgage charge released/ceased (1 page)
23 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 November 1996	Return made up to 11/07/96; full list of members (8 pages)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Director's particulars changed (1 page)
19 November 1996	Return made up to 11/07/96; full list of members (8 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
8 November 1995	Company name changed milburn vale LIMITED\certificate issued on 09/11/95 (2 pages)
8 November 1995	Company name changed milburn vale LIMITED\certificate issued on 09/11/95 (2 pages)
28 October 1995	Particulars of mortgage/charge (6 pages)
28 October 1995	Particulars of mortgage/charge (6 pages)
25 August 1995	Return made up to 11/07/95; full list of members (8 pages)
25 August 1995	Return made up to 11/07/95; full list of members (8 pages)
11 April 1995	Particulars of mortgage/charge (6 pages)
11 April 1995	Particulars of mortgage/charge (8 pages)
11 April 1995	Particulars of mortgage/charge (6 pages)
11 April 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 August 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
12 August 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
27 July 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
27 July 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
20 August 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
20 August 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
4 February 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
4 February 1992	Accounts for a small company made up to 31 March 1991 (6 pages)
17 July 1990	Accounts for a small company made up to 31 March 1990 (6 pages)
17 July 1990	Accounts for a small company made up to 31 March 1990 (6 pages)
23 January 1990	Full accounts made up to 31 March 1989 (5 pages)
23 January 1990	Full accounts made up to 31 March 1989 (5 pages)
28 December 1989	Particulars of mortgage/charge (3 pages)
28 December 1989	Particulars of mortgage/charge (3 pages)
3 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
8 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
26 October 1987	Incorporation (6 pages)
26 October 1987	Incorporation (6 pages)

Lawton Manor Care Home Limited

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