THE MANOR AT MERTON LTD
Company is dissolved
General Information
NAME
THE MANOR AT MERTON LTD
COMPANY NUMBER
10355185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
01/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
01/09/2016
04/04/2017
EMBRACE CARE TWO LIMITED
LONDON
W1F 9BQ
3 Fitzhardinge Street
London
W1H 6EF
First Floor, 50 Marshall Street,
Marshall Street
London
W1F 9BQ
W1F 9BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NSS CARE HOLDINGS LLP | Active - Accounts Filed | View Report |
| THE MANOR AT MERTON LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Neil Sarkhel (918023838) Appointed |
| 27/11/2024 | New Board Member Hugo William John Llewelyn (922845438) Appointed |
| 25/11/2024 | New Board Member Harry James Savory (927551579) Appointed |
Credit Risk Overview
Want to learn more about THE MANOR AT MERTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MANOR AT MERTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MANOR AT MERTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 87 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 117 Past: 29 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 19 Past: 5 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NSS CARE HOLDINGS LLP | Active - Accounts Filed | View Report |
| THE MANOR AT MERTON LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Neil Sarkhel (918023838) Appointed |
| 27/11/2024 | New Board Member Hugo William John Llewelyn (922845438) Appointed |
| 25/11/2024 | New Board Member Harry James Savory (927551579) Appointed |
| 08/08/2024 | New Company Secretary NEWCORE CAPITAL MANAGEMENT LLP (918938559) Appointed |
| 08/08/2024 | New Board Member Neil Sarkhel (918023838) Appointed |
| 08/08/2024 | New Board Member Harry James Savory (927551579) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 21/10/2020 | New Board Member Harry James Savory (927551579) Appointed |
| 21/10/2020 | Tristan Phillip Laurence Rodgers (920005463) has left the board |
| 21/10/2020 | New Board Member Neil Sarkhel (918023838) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 25/04/2017 | NEWCORE CAPITAL MANAGEMENT LLP (922845427) has left the board |
| 25/04/2017 | New Company Secretary NEWCORE CAPITAL MANAGEMENT LLP (918938559) Appointed |
| 05/04/2017 | New Board Member Hugo William John Llewelyn (922845438) Appointed |
| 05/04/2017 | New Company Secretary NEWCORE CAPITAL MANAGEMENT LLP (922845427) Appointed |
| 05/04/2017 | David Lindsay Manson (917060297) has left the board |
| 05/04/2017 | Change in Reg. Office |
| 05/04/2017 | New Board Member Tristan Rodgers (920005463) Appointed |
| 05/04/2017 | Patricia Lesley Lee (920960052) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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