St Magnus House Limited. net worth, address, company information. Free

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St Magnus House Limited (reg no 06495501) is a private limited company created on 2008-02-06. This business has its registered office at Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere GU27 3PX. St Magnus House Limited operates Standard Industrial Classification code: 86900 that means "other human health activities".

Company details

Name	St Magnus House Limited
Number	06495501
Date of Incorporation:	2008-02-06
End of financial year:	31 December
Address:	Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, GU27 3PX
SIC code:	86900 - Other human health activities

As for the 3 directors that can be found in this enterprise, we can name: Frederick W. (appointed on 05 October 2023), Joanne R. (appointment date: 06 February 2008), Roger W. (appointed on 06 February 2008). The Companies House indexes 3 persons of significant control, namely: Oldercare (Haslemere) Limited can be found at Marley Lane, Marley Common, GU27 3PX Haslemere. This corporate PSC has over 3/4 of shares,. Roger W. has substantial control or influence, Oldercare (Haslemere) Ltd can be found at Marley Common, GU27 3PX Haslemere. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,645,972	3,258,335	5,345,813	6,511,431	4,752,525	5,244,596	6,326,224	7,367,276
Total Assets Less Current Liabilities	2,365,594	3,015,516	3,808,834	3,487,604	3,915,444	4,435,266	5,319,466	6,057,431

People with significant control

Oldercare (Haslemere) Limited

5 October 2023

Address	Rosemary Park Nursing Home Marley Lane, Marley Common, Haslemere, GU27 3PX, England
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	03227281
Nature of control:	75,01-100% shares

Roger W.

2 June 2023 - 5 October 2023

Nature of control:	significiant influence or control

Oldercare (Haslemere) Ltd

6 April 2016 - 2 June 2023

Address	Rosemary Park Nursing Home Marley Common, Haslemere, GU27 3PX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03227281
Nature of control:	75,01-100% shares

Filings

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(TM01) Director's appointment terminated on Fri, 26th Jan 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 26th Jan 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, January 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 064955010002, created on Fri, 8th Dec 2023 filed on: 12th, December 2023 \| mortgage	Free Download (41 pages)
(AP01) On Thu, 5th Oct 2023 new director was appointed. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th Oct 2023 director's details were changed filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th Oct 2023 director's details were changed filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (19 pages)
(CH01) On Fri, 2nd Jun 2023 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, August 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, August 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, December 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 17th, August 2018 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 28th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Feb 2016 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 2nd Mar 2016: 1000000.00 GBP capital
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Feb 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 26th Feb 2015: 1000000.00 GBP capital
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Feb 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(CH01) On Thu, 6th Feb 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 6th Feb 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Wed, 11th Dec 2013 filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 10th Jun 2013: 1000000.00 GBP filed on: 4th, July 2013 \| capital	Free Download (4 pages)
(CAP-SS) Solvency statement dated 06/06/13 filed on: 19th, June 2013 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 19th, June 2013 \| resolution	Free Download (2 pages)
(SH20) Statement by directors filed on: 19th, June 2013 \| capital	Free Download (1 page)
(SH19) Capital declared on Wed, 19th Jun 2013: 850000.00 GBP filed on: 19th, June 2013 \| capital	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, June 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Feb 2013 filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
(CH01) On Wed, 6th Feb 2013 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sat, 31st Mar 2012: 800000.00 GBP filed on: 12th, June 2013 \| capital	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, June 2013 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Fri, 1st Apr 2011: 800000.00 GBP filed on: 13th, March 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Feb 2012 filed on: 6th, March 2012 \| annual return	Free Download (16 pages)
(AP01) On Tue, 6th Dec 2011 new director was appointed. filed on: 6th, December 2011 \| officers	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return up to Sun, 6th Feb 2011 filed on: 7th, April 2011 \| annual return	Free Download (15 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 26th Aug 2010 filed on: 26th, August 2010 \| officers	Free Download (3 pages)
(AR01) Annual return up to Sat, 6th Feb 2010 filed on: 17th, February 2010 \| annual return	Free Download (16 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 29th, September 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 11th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (10 pages)
(288b) On Thu, 5th Mar 2009 Appointment terminated secretary filed on: 5th, March 2009 \| officers	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 4th, September 2008 \| mortgage	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2008 \| incorporation	Free Download (17 pages)

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