About

Registered Number: 04516799
Date of Incorporation: 22/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR,

 

Established in 2002, Manorcourt Care (Norfolk) Ltd has its registered office in Colchester, it has a status of "Active". There are 3 directors listed for this company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Janice Linda 01 February 2010 - 1
SHARPLES, Felicia Ray 22 August 2002 30 January 2008 1
SHARPLES, John Francis Brooks, Lt Col 22 August 2002 30 January 2008 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
TM02 - Termination of appointment of secretary 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
CS01 - N/A 12 August 2019
MR04 - N/A 12 August 2019
MR04 - N/A 12 August 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 20 June 2018
PSC05 - N/A 12 October 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 28 June 2017
AP01 - Appointment of director 02 May 2017
AD01 - Change of registered office address 02 May 2017
AP01 - Appointment of director 10 April 2017
AP01 - Appointment of director 10 April 2017
AP01 - Appointment of director 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
CS01 - N/A 25 August 2016
CH01 - Change of particulars for director 22 August 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 24 June 2014
AP01 - Appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
TM01 - Termination of appointment of director 19 November 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 11 June 2013
MISC - Miscellaneous document 15 May 2013
AUD - Auditor's letter of resignation 03 May 2013
RP04 - N/A 09 January 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 03 August 2011
AA - Annual Accounts 10 May 2011
MG01 - Particulars of a mortgage or charge 17 September 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 17 June 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 13 April 2010
AP01 - Appointment of director 15 February 2010
AP01 - Appointment of director 15 February 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 09 September 2008
353 - Register of members 09 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 September 2008
287 - Change in situation or address of Registered Office 09 September 2008
AA - Annual Accounts 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2008
RESOLUTIONS - N/A 16 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 April 2008
395 - Particulars of a mortgage or charge 10 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
RESOLUTIONS - N/A 06 February 2008
RESOLUTIONS - N/A 06 February 2008
AUD - Auditor's letter of resignation 06 February 2008
MEM/ARTS - N/A 06 February 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
225 - Change of Accounting Reference Date 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2008
395 - Particulars of a mortgage or charge 02 February 2008
395 - Particulars of a mortgage or charge 02 February 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
395 - Particulars of a mortgage or charge 08 December 2006
363s - Annual Return 25 September 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 01 September 2005
287 - Change in situation or address of Registered Office 21 July 2005
AA - Annual Accounts 21 July 2005
287 - Change in situation or address of Registered Office 19 January 2005
363a - Annual Return 01 November 2004
288c - Notice of change of directors or secretaries or in their particulars 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 26 October 2004
353 - Register of members 26 October 2004
AUD - Auditor's letter of resignation 07 October 2004
287 - Change in situation or address of Registered Office 27 September 2004
AA - Annual Accounts 22 June 2004
395 - Particulars of a mortgage or charge 07 November 2003
225 - Change of Accounting Reference Date 04 September 2003
363a - Annual Return 01 September 2003
395 - Particulars of a mortgage or charge 23 August 2003
395 - Particulars of a mortgage or charge 23 August 2003
395 - Particulars of a mortgage or charge 18 August 2003
395 - Particulars of a mortgage or charge 14 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
CERTNM - Change of name certificate 06 September 2002
NEWINC - New incorporation documents 22 August 2002

Mortgages & Charges

Description Date Status Charge by
Tenancy agreement 01 September 2010 Outstanding

N/A

Legal mortgage 04 April 2008 Fully Satisfied

N/A

Guarantee & debenture 04 April 2008 Fully Satisfied

N/A

Deed of security assignment of agreement 30 January 2008 Fully Satisfied

N/A

Debenture 30 January 2008 Fully Satisfied

N/A

Tenancy agreement 20 November 2006 Outstanding

N/A

Tenancy agreement 04 November 2003 Fully Satisfied

N/A

Legal charge 21 August 2003 Fully Satisfied

N/A

Legal charge 21 August 2003 Fully Satisfied

N/A

Legal charge 08 August 2003 Fully Satisfied

N/A

Debenture 08 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.