MEADOW GRANGE RESIDENTIAL HOME LIMITED
UNIT 103, DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD S41 8NG- Active
- Private Limited Company
- Company No. 04602379
- Last Updated: 01 Mar 2024
Company Profile
MEADOW GRANGE RESIDENTIAL HOME LIMITED was incorporated on Wednesday, November 27, 2002 as a Private Limited Company with registered address in CHESTERFIELD. MEADOW GRANGE RESIDENTIAL HOME LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 21 years 11 months and 14 days.
| Name | MEADOW GRANGE RESIDENTIAL HOME LIMITED |
|---|---|
| Company number | 04602379 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 103, DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD S41 8NG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mutley Investments Limited Saltergate, S40 1LA |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Cobb Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MEADOW GRANGE RESIDENTIAL HOME LIMITED | 27 Nov 2002 |
| MEADOW GRANGE NURSING HOME LIMITED | 26 Feb 2024 |