Manor Care Limited

Company Name	Manor Care Limited
Company Status	Dissolved
Company Number	02931080
Category	Private Limited Company
Incorporation Date	20 May 1994(29 years, 11 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mahesh Shivabhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(11 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mr Surendra Shivabhai Patel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(11 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Secretary Name	John Neal Alflatt
Nationality	British
Status	Closed
Appointed	15 July 2005(11 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 23 February 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Mr James Walter Hill
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	43 St Andrews Road Malvern Worcestershire WR14 3PT

Director Name	Kenneth Lasky
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Director And Consultant
Country of Residence	United Kingdom
Correspondence Address	Hornbeam Cottage Brockhurst Woods Stoke Poges Buckinghamshire SL2 4AF

Secretary Name	Kenneth Lasky
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Director And Consultant
Country of Residence	United Kingdom
Correspondence Address	Hornbeam Cottage Brockhurst Woods Stoke Poges Buckinghamshire SL2 4AF

Secretary Name	Mr James Walter Hill
Nationality	British
Status	Resigned
Appointed	06 December 1996(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 St Andrews Road Malvern Worcestershire WR14 3PT

Director Name	Mr Paul Lawrence Balcombe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Director Name	Mr Nigel Kingsley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 June 1997)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	238 Station Road Addlestone Surrey KT15 2PS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

487 at £1	Minster Care Management LTD 48.70% Ordinary A
350 at £1	Minster Care Management LTD 35.00% Ordinary B
163 at £1	Minster Care Management LTD 16.30% Ordinary C

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Mahesh Shivabhai Patel on 4 February 2010 (2 pages)
17 May 2010	Director's details changed for Mahesh Shivabhai Patel on 4 February 2010 (2 pages)
17 May 2010	Director's details changed for Mr Surendra Shivabhai Patel on 4 February 2010 (2 pages)
17 May 2010	Director's details changed for Mr Surendra Shivabhai Patel on 4 February 2010 (2 pages)
17 May 2010	Secretary's details changed for John Neal Alflatt on 4 February 2010 (1 page)
17 May 2010	Secretary's details changed for John Neal Alflatt on 4 February 2010 (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 May 2009	Return made up to 14/05/09; full list of members (4 pages)
22 May 2008	Return made up to 14/05/08; full list of members (4 pages)
28 April 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 June 2007	Return made up to 14/05/07; full list of members (3 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
15 June 2006	Total exemption small company accounts made up to 14 July 2005 (8 pages)
25 May 2006	Return made up to 20/05/06; full list of members (7 pages)
23 March 2006	Accounting reference date shortened from 14/07/06 to 31/03/06 (1 page)
2 December 2005	Accounting reference date extended from 31/03/05 to 14/07/05 (1 page)
10 November 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
4 October 2005	Auditor's resignation (1 page)
14 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 September 2005	New director appointed (3 pages)
9 September 2005	New director appointed (5 pages)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Registered office changed on 09/09/05 from: 35/37 brent street london NW4 2EF (1 page)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Declaration of assistance for shares acquisition (7 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2005	Particulars of mortgage/charge (5 pages)
13 June 2005	Return made up to 20/05/05; full list of members (8 pages)
25 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 June 2004	Return made up to 20/05/04; full list of members (8 pages)
30 May 2003	Return made up to 20/05/03; full list of members (8 pages)
8 April 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
19 June 2002	Return made up to 20/05/02; full list of members (8 pages)
19 June 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
11 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2001	Full accounts made up to 30 September 2000 (13 pages)
27 July 2000	Full accounts made up to 30 September 1999 (13 pages)
15 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1999	Full accounts made up to 30 September 1998 (15 pages)
11 June 1999	Return made up to 20/05/99; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (15 pages)
12 June 1998	Return made up to 20/05/98; no change of members (5 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Return made up to 20/05/97; full list of members (9 pages)
3 June 1997	Full accounts made up to 30 September 1996 (11 pages)
31 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	Particulars of mortgage/charge (3 pages)
12 April 1997	Particulars of mortgage/charge (3 pages)
12 April 1997	Particulars of mortgage/charge (7 pages)
20 March 1997	New director appointed (3 pages)
24 January 1997	Memorandum and Articles of Association (20 pages)
9 January 1997	Conve 09/12/96 (1 page)
9 January 1997	Ad 09/12/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
30 December 1996	New secretary appointed (2 pages)
30 December 1996	New director appointed (2 pages)
16 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 December 1996	Resolutions SRES13 ‐ Special resolution (19 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 December 1996	Particulars of mortgage/charge (3 pages)
12 December 1996	Particulars of mortgage/charge (3 pages)
15 July 1996	Return made up to 20/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 November 1995	Full accounts made up to 30 September 1995 (10 pages)
13 June 1995	Return made up to 20/05/95; full list of members (6 pages)
14 March 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
20 May 1994	Incorporation (19 pages)

Manor Care Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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