- Company Overview for NORTON MANOR CARE LIMITED (04551493)
- Filing history for NORTON MANOR CARE LIMITED (04551493)
- People for NORTON MANOR CARE LIMITED (04551493)
- Charges for NORTON MANOR CARE LIMITED (04551493)
- More for NORTON MANOR CARE LIMITED (04551493)
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) |
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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
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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
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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
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15 Feb 2013 | TM01 | Termination of appointment of Karen Longdon as a director |