Manor House Hospital Limited

Company Name	Manor House Hospital Limited
Company Status	Dissolved
Company Number	03132020
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr Louis Roger Celestin
Date of Birth	October 1925 (Born 98 years ago)
Nationality	English
Status	Current
Appointed	29 November 1995(same day as company formation)
Role	Surgeon
Correspondence Address	Sutton House The Promenade Clifton Down Bristol Avon BS8 3HT

Director Name	David Day
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 November 1995(same day as company formation)
Role	Bus Driver
Correspondence Address	23 Milstead House Pembury Estate Pembury Road London E5 8JT

Director Name	David John Holme
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 November 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	Kveldsro 30 Green Street Duxford Cambridge CB2 4RG

Director Name	Mr John Taylor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 November 1995(same day as company formation)
Role	Hospital General Manager
Country of Residence	Englandengland
Correspondence Address	50 St Georges Road Worthing West Sussex BN11 2DR

Director Name	Peter Richard Warner
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	29 May 1998(2 years, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	32 Downside Road Acklam Middlesbrough Cleveland TS5 4QS

Director Name	Peter Wisner
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 May 1998(2 years, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	6 St Chads Road Horninglow Burton On Trent Staffordshire DE13 0LU

Secretary Name	Mr John Taylor
Nationality	British
Status	Current
Appointed	08 December 1998(3 years after company formation)
Appointment Duration	25 years, 4 months
Role	Manager
Country of Residence	Englandengland
Correspondence Address	50 St Georges Road Worthing West Sussex BN11 2DR

Director Name	Mr George Greer Brown
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	5 Silver Birch Close Pennyfields, Little Stoke Bristol Avon BS34 6RL

Director Name	John Mackin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Business & Development Officer
Correspondence Address	Gitterton Cottage Drumcross Road Bishopton Renfrewshire PA7 5PX Scotland

Director Name	Alexander Malcolm McDonald
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Consultant General Surgeon
Correspondence Address	21 Cambridge Avenue New Malden Surrey KT3 4LD

Secretary Name	David John Holme
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	Kveldsro 30 Green Street Duxford Cambridge CB2 4RG

Secretary Name	Mr Stephen Thong Peng Goh
Nationality	Malaysian
Status	Resigned
Appointed	01 January 1996(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 1998)
Role	Secretary
Correspondence Address	28 Eversley Avenue Wembley Park Wembley Middlesex HA9 9JZ

Director Name	Cynthia June England
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 1998)
Role	Retired
Correspondence Address	39 Mattock Crescent Morecambe Lancashire LA4 6QT

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 December 2001	Dissolved (1 page)
7 September 2001	Liquidators statement of receipts and payments (5 pages)
7 September 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 May 2001	Liquidators statement of receipts and payments (5 pages)
17 November 2000	Liquidators statement of receipts and payments (5 pages)
16 November 1999	Appointment of a voluntary liquidator (1 page)
16 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 November 1999	Statement of affairs (7 pages)
15 October 1999	Registered office changed on 15/10/99 from: the manor house hospital north end road london NW11 7HX (1 page)
17 March 1999	Director resigned (1 page)
8 January 1999	New secretary appointed;new director appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
19 November 1998	Return made up to 29/11/98; no change of members (6 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (15 pages)
3 December 1997	Return made up to 29/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1997	Full accounts made up to 31 December 1996 (17 pages)
9 January 1997	Return made up to 29/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1996	New director appointed (2 pages)
23 June 1996	Director resigned (1 page)
3 January 1996	Accounting reference date notified as 31/12 (1 page)
29 November 1995	Incorporation (32 pages)

Manor House Hospital Limited

Business Activity

Directors

Location

Accounts

Filing History

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