Rutland Manor Limited (number 04167143) is a private limited company founded on 2001-02-23. This company was registered at C/O Parkside Nursing Home Olive Grove, Forest Town, Mansfield NG19 0AR. Rutland Manor Limited is operating under Standard Industrial Classification: 87100 that means "residential nursing care facilities".

Company details

Name Rutland Manor Limited
Number 04167143
Date of Incorporation: Friday 23rd February 2001
End of financial year: 31 March
Address: C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, NG19 0AR
SIC code: 87100 - Residential nursing care facilities

Moving to the 1 managing director that can be found in this business, we can name: Angela B. (appointed on 23 February 2001). The Companies House indexes 3 persons of significant control, namely: Monarch Care Group Limited is located at Olive Grove, Forest Town, NG19 0AR Mansfield. This corporate PSC owns over 3/4 of shares,. Bir Group Limited is located at Olive Grove, Forest Town, NG19 0AR Mansfield, Nottinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Angela B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 930,842 1,139,963 1,458,561 1,642,401 1,961,611 176,913 706,580 892,589 1,233,834 1,551,114 2,026,711 2,354,511 2,801,967
Total Assets Less Current Liabilities 696,419 945,514 1,250,705 1,665,271 1,808,260 51,903 307,918 505,201 798,672 1,224,395 2,128,704 2,491,690 2,917,911
Fixed Assets 21,396 17,050 13,589 22,870 51,770 51,536 - - - - - - -
Shareholder Funds 693,674 942,769 1,250,259 1,478,308 1,799,045 46,639 - - - - - - -
Tangible Fixed Assets 21,396 17,050 13,589 22,870 51,770 51,536 - - - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - - - -

People with significant control

Monarch Care Group Limited
6 March 2017
Address Parkside Nursing Home Olive Grove, Forest Town, Mansfield, NG19 0AR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10553577
Nature of control: 75,01-100% shares
Bir Group Limited
6 April 2016 - 6 March 2017
Address Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire, NG19 0AR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05371080
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Angela B.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 13th, December 2023 | accounts
Free Download (8 pages)