NORTHWAY HOUSE RESIDENTIAL HOME LIMITED
LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH NR2 1AD- Liquidation
- Private Limited Company
- Company No. 03977436
- Last Updated: 01 Mar 2024
Company Profile
NORTHWAY HOUSE RESIDENTIAL HOME LIMITED was incorporated on Thursday, April 20, 2000 as a Private Limited Company with registered address in NORWICH. NORTHWAY HOUSE RESIDENTIAL HOME LIMITED has the status: Liquidation and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 24 years 6 months and 18 days.
| Name | NORTHWAY HOUSE RESIDENTIAL HOME LIMITED |
|---|---|
| Company number | 03977436 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NR2 1AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Victor Harold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nigel Michael Mark Harold Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Mark Richard Victor Harold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mango Care Limited 88-90 Hatton Garden, EC1N 8PN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-497 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHWAY HOUSE RESIDENTIAL HOME LIMITED | 20 Apr 2000 |