GOATACRE MANOR CARE LIMITED
GOATACRE MANOR CARE CENTRE, GOATACRE, CALNE SN11 9HY- Active
- Private Limited Company
- Company No. 08297338
- Last Updated: 01 Mar 2024
Company Profile
GOATACRE MANOR CARE LIMITED was incorporated on Monday, November 19, 2012 as a Private Limited Company with registered address in CALNE. GOATACRE MANOR CARE 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 11 years 11 months.
| Name | GOATACRE MANOR CARE LIMITED |
|---|---|
| Company number | 08297338 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOATACRE MANOR CARE CENTRE GOATACRE CALNE SN11 9HY |
|---|---|
| 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. Paul Martin James O'Dea Nationality: British |
Dates: Sunday, December 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Catherine Maria O'Dea-Hughes Nationality: British |
Dates: Sunday, December 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan James O'Dea Nationality: British |
Dates: Sunday, December 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Executors Of The Estate Of John O'Dea Nationality: British |
Dates: Tuesday, December 3, 2019 - Sunday, March 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Mary O'Dea Nationality: Irish |
Dates: Tuesday, December 3, 2019 - Sunday, December 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Patrick Martin O'Dea Nationality: British |
Dates: Monday, August 1, 2016 - Friday, November 30, 2018
significant influence or control
|
| Mr John Patrick Martin O'Dea Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, December 3, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GOATACRE MANOR CARE LIMITED | 19 Nov 2012 |