The Manor Clinic Limited

Company Name	The Manor Clinic Limited
Company Status	Active
Company Number	06084605
Category	Private Limited Company
Incorporation Date	6 February 2007(17 years, 2 months ago)
Previous Name	The Manor House Clinic Limited

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Secretary Name	Mr David James Hall
Status	Current
Appointed	30 November 2016(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	5th Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Antonia Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David George Nott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	35 St Ives Wood St. Ives Ringwood Hampshire BH24 2EA

Director Name	Thomas Joseph Finlay
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36a Station Road New Milton Hampshire BH25 6JX

Secretary Name	Thomas Joseph Finlay
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36a Station Road New Milton Hampshire BH25 6JX

Director Name	Stewart Mechem
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Yarrell Cottage 39 Ramley Road Upper Pennington Lymington Hampshire SO41 8GZ

Director Name	Paul James Finlay
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(11 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	36a Station Road New Milton Hampshire BH25 6JX

Director Name	Mrs Lesley Joy Chamberlain
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2016)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Steven John Woolgar
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2016)
Role	Director Of Policy And Regulation
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Dr Quazi Shams Mahfooz Haque
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2016)
Role	Group Medical Director
Country of Residence	England
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mrs Sarah Juliette Livingston
Status	Resigned
Appointed	01 July 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Trevor Michael Torrington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 80 Hammersmith Road London W14 8UD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.themanorclinic.com
Telephone	023 80464721
Telephone region	Southampton / Portsmouth

Location

Registered Address	5th Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£274,097
Cash	£217,226
Current Liabilities	£59,292

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	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
8 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
8 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
8 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
8 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 April 2022	Director's details changed for Mr Jim Lee on 12 July 2021 (2 pages)
14 April 2022	Director's details changed (2 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
15 December 2021	Appointment of Ms Rebekah Cresswell as a director on 8 December 2021 (2 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 July 2021	Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021 (1 page)
14 July 2021	Termination of appointment of Ryan David Jervis as a director on 12 July 2021 (1 page)
14 July 2021	Appointment of Mr Jim Lee as a director on 12 July 2021 (2 pages)
14 July 2021	Appointment of Mr David James Hall as a director on 12 July 2021 (2 pages)
19 March 2021	Resolutions RES13 ‐ Relevant document / agreement 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 March 2021	Memorandum and Articles of Association (11 pages)
9 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
2 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
2 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
20 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
19 December 2019	Termination of appointment of Nigel Myers as a director on 17 December 2019 (1 page)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
13 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
13 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
13 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
7 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 February 2017	Registered office address changed from C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to 5th Floor 80 Hammersmith Road London W14 8UD on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England to 5th Floor 80 Hammersmith Road London W14 8UD on 28 February 2017 (1 page)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
15 December 2016	Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD (1 page)
15 December 2016	Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD (1 page)
15 December 2016	Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD (1 page)
15 December 2016	Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD (1 page)
13 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
13 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
13 December 2016	Appointment of Mr David James Hall as a secretary on 30 November 2016 (2 pages)
13 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
13 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
13 December 2016	Appointment of Mr David James Hall as a secretary on 30 November 2016 (2 pages)
9 December 2016	Termination of appointment of Quazi Haque as a director on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Steven John Woolgar as a director on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Steven John Woolgar as a director on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Sarah Juliette Livingston as a secretary on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Quazi Haque as a director on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Lesley Joy Chamberlain as a director on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Sarah Juliette Livingston as a secretary on 30 November 2016 (1 page)
9 December 2016	Termination of appointment of Lesley Joy Chamberlain as a director on 30 November 2016 (1 page)
19 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (42 pages)
19 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
19 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 October 2016	Total exemption small company accounts made up to 31 December 2015 (17 pages)
19 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (42 pages)
19 October 2016	Total exemption small company accounts made up to 31 December 2015 (17 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,743 (7 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,743 (7 pages)
3 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
3 July 2015	Appointment of Mrs Lesley Joy Chamberlain as a director on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of Thomas Joseph Finlay as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Thomas Joseph Finlay as a director on 1 July 2015 (1 page)
3 July 2015	Appointment of Mrs Sarah Juliette Livingston as a secretary on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of Thomas Joseph Finlay as a secretary on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Thomas Joseph Finlay as a secretary on 1 July 2015 (1 page)
3 July 2015	Appointment of Mr Steven John Woolgar as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mrs Lesley Joy Chamberlain as a director on 1 July 2015 (2 pages)
3 July 2015	Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX to C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX to C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 3 July 2015 (1 page)
3 July 2015	Appointment of Mrs Sarah Juliette Livingston as a secretary on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mrs Sarah Juliette Livingston as a secretary on 1 July 2015 (2 pages)
3 July 2015	Appointment of Dr Quazi Haque as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Steven John Woolgar as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Dr Quazi Haque as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Steven John Woolgar as a director on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of Stewart Mechem as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Thomas Joseph Finlay as a secretary on 1 July 2015 (1 page)
3 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
3 July 2015	Termination of appointment of Stewart Mechem as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Thomas Joseph Finlay as a director on 1 July 2015 (1 page)
3 July 2015	Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX to C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 3 July 2015 (1 page)
3 July 2015	Appointment of Mrs Lesley Joy Chamberlain as a director on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of Stewart Mechem as a director on 1 July 2015 (1 page)
3 July 2015	Appointment of Dr Quazi Haque as a director on 1 July 2015 (2 pages)
30 June 2015	Resolutions RES13 ‐ Ratification of 5 reduction of capital 17/06/2015 (2 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 June 2015	Statement by Directors (1 page)
15 June 2015	Solvency Statement dated 01/06/12 (1 page)
15 June 2015	Statement of capital on 15 June 2015 GBP 1,850 (4 pages)
15 June 2015	Statement of capital on 15 June 2015 GBP 1,743 (4 pages)
15 June 2015	Solvency Statement dated 31/03/12 (1 page)
15 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2015	Solvency Statement dated 31/03/12 (1 page)
15 June 2015	Statement by Directors (1 page)
15 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2015	Statement of capital on 15 June 2015 GBP 1,850 (4 pages)
15 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2015	Statement of capital on 15 June 2015 GBP 1,743 (4 pages)
15 June 2015	Statement by Directors (1 page)
15 June 2015	Solvency Statement dated 01/06/12 (1 page)
15 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2015	Statement of capital on 15 June 2015 GBP 1,793.00 (4 pages)
15 June 2015	Statement of capital on 15 June 2015 GBP 1,793.00 (4 pages)
15 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2015	Statement by Directors (1 page)
15 June 2015	Statement by Directors (1 page)
15 June 2015	Solvency Statement dated 01/06/12 (1 page)
15 June 2015	Solvency Statement dated 01/06/12 (1 page)
15 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2015	Statement by Directors (1 page)
27 April 2015	Statement of capital following an allotment of shares on 27 June 2008 GBP 1,000 (2 pages)
27 April 2015	Statement of capital following an allotment of shares on 27 June 2008 GBP 1,000 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,743 (6 pages)
13 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,743 (6 pages)
13 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,743 (6 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,743 (6 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,743 (6 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,743 (6 pages)
23 August 2013	Termination of appointment of Paul Finlay as a director (1 page)
23 August 2013	Termination of appointment of Paul Finlay as a director (1 page)
12 August 2013	Director's details changed for Thomas Joseph Finlay on 2 August 2013 (2 pages)
12 August 2013	Director's details changed for Thomas Joseph Finlay on 2 August 2013 (2 pages)
20 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 October 2012	Cancellation of shares. Statement of capital on 30 October 2012 GBP 1,850 (4 pages)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Cancellation of shares. Statement of capital on 30 October 2012 GBP 1,850 (4 pages)
30 October 2012	Cancellation of shares. Statement of capital on 30 October 2012 GBP 1,743 (4 pages)
30 October 2012	Cancellation of shares. Statement of capital on 30 October 2012 GBP 1,743 (4 pages)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Cancellation of shares. Statement of capital on 30 October 2012 GBP 1,743 (4 pages)
30 October 2012	Cancellation of shares. Statement of capital on 30 October 2012 GBP 1,743 (4 pages)
30 October 2012	Purchase of own shares. (3 pages)
30 October 2012	Purchase of own shares. (3 pages)
23 March 2012	Director's details changed for Thomas Joseph Finlay on 1 March 2012 (2 pages)
23 March 2012	Director's details changed for Thomas Joseph Finlay on 1 March 2012 (2 pages)
21 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Statement by directors (1 page)
20 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2012	Solvency statement dated 15/12/11 (1 page)
20 February 2012	Statement by directors (1 page)
20 February 2012	Solvency statement dated 15/12/11 (1 page)
20 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2012	Statement of capital on 20 February 2012 GBP 1,900 (4 pages)
20 February 2012	Statement of capital on 20 February 2012 GBP 1,900 (4 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 November 2011	Statement of capital on 11 November 2011 GBP 1,950 (4 pages)
11 November 2011	Cancellation of shares. Statement of capital on 11 November 2011 GBP 1,950 (4 pages)
11 November 2011	Statement of capital on 11 November 2011 GBP 1,950 (4 pages)
11 November 2011	Cancellation of shares. Statement of capital on 11 November 2011 GBP 1,950 (4 pages)
17 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2011	Statement by directors (1 page)
17 October 2011	Purchase of own shares. (3 pages)
17 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2011	Solvency statement dated 13/09/11 (1 page)
17 October 2011	Solvency statement dated 13/09/11 (1 page)
17 October 2011	Statement by directors (1 page)
17 October 2011	Purchase of own shares. (3 pages)
7 March 2011	Director's details changed for Stewart Mechem on 14 December 2010 (2 pages)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Director's details changed for Stewart Mechem on 14 December 2010 (2 pages)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Secretary's details changed for Thomas Joseph Finlay on 21 February 2011 (2 pages)
4 March 2011	Director's details changed for Thomas Joseph Finlay on 21 February 2011 (2 pages)
4 March 2011	Director's details changed for Thomas Joseph Finlay on 21 February 2011 (2 pages)
4 March 2011	Director's details changed for Paul James Finlay on 14 February 2011 (2 pages)
4 March 2011	Director's details changed for Paul James Finlay on 14 February 2011 (2 pages)
4 March 2011	Secretary's details changed for Thomas Joseph Finlay on 21 February 2011 (2 pages)
4 March 2011	Director's details changed for Thomas Joseph Finlay on 21 February 2011 (2 pages)
4 March 2011	Director's details changed for Thomas Joseph Finlay on 21 February 2011 (2 pages)
8 February 2011	Termination of appointment of David Nott as a director (1 page)
8 February 2011	Termination of appointment of David Nott as a director (1 page)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Paul James Finlay on 7 November 2009 (2 pages)
10 December 2009	Director's details changed for Paul James Finlay on 7 November 2009 (2 pages)
10 December 2009	Director's details changed for Paul James Finlay on 7 November 2009 (2 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 March 2009	Return made up to 06/02/09; full list of members (6 pages)
19 March 2009	Return made up to 06/02/09; full list of members (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 February 2008	Return made up to 06/02/08; full list of members (5 pages)
26 February 2008	Return made up to 06/02/08; full list of members (5 pages)
25 February 2008	Director's change of particulars / david nott / 25/01/2008 (2 pages)
25 February 2008	Director's change of particulars / david nott / 25/01/2008 (1 page)
25 February 2008	Director's change of particulars / david nott / 25/01/2008 (1 page)
25 February 2008	Director's change of particulars / david nott / 25/01/2008 (2 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
6 December 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
6 December 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
4 June 2007	Ad 06/02/07--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
4 June 2007	Ad 06/02/07--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
9 May 2007	Company name changed the manor house clinic LIMITED\certificate issued on 09/05/07 (2 pages)
9 May 2007	Company name changed the manor house clinic LIMITED\certificate issued on 09/05/07 (2 pages)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New secretary appointed;new director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed;new director appointed (1 page)
6 February 2007	Incorporation (22 pages)
6 February 2007	Incorporation (22 pages)

The Manor Clinic Limited

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