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NORTON MANOR CARE LIMITED

Company number 04551493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2018 CH03 Secretary's details changed for Mr Eric Joseph Marshall on 5 July 2018
04 Sep 2018 AD01 Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ to Jamesons House Compton Way Witney OX28 3AB on 4 September 2018
21 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
13 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
04 Apr 2016 CH01 Director's details changed for Mr Eric Joseph Marshall on 30 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015 AD01 Registered office address changed from Norton Hall Nursing Home Woodbury Park Norton, Worcester Worcestershire WR5 2QU to Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ on 3 November 2015
03 Jun 2015 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
03 Feb 2015 AP01 Appointment of Mr Jonathan Kenneth Allen as a director on 22 January 2015
03 Feb 2015 AP03 Appointment of Mr Eric Joseph Marshall as a secretary on 22 January 2015
03 Feb 2015 TM01 Termination of appointment of Jonathan Mark Samwells as a director on 22 January 2015
03 Feb 2015 TM01 Termination of appointment of Catherine Ann Samwells as a director on 22 January 2015
03 Feb 2015 TM01 Termination of appointment of Julian Grenville Cotton as a director on 22 January 2015
03 Feb 2015 AP01 Appointment of Mr Eric Joseph Marshall as a director on 22 January 2015
27 Jan 2015 MR01 Registration of charge 045514930003, created on 22 January 2015
27 Jan 2015 MR01 Registration of charge 045514930002, created on 22 January 2015
27 Jan 2015 MR01 Registration of charge 045514930001, created on 22 January 2015
17 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
15 Feb 2013 TM01 Termination of appointment of Karen Longdon as a director