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Quantum Old Manor Retirement Living (salisbury) Limited, BH8 9RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quantum Old Manor Retirement Living (salisbury) Limited. The company was founded 10 years ago and was given the registration number 09148098. The firm's registered office is in BOURNEMOUTH. You can find them at 170 Charminster Road, , Bournemouth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED
Company Number:09148098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:170 Charminster Road, Bournemouth, England, BH8 9RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England, BH7 7DT

Director20 August 2014Active
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England, BH7 7DT

Director20 August 2014Active
Russell House, Oxford Road, Bournemouth, Uk, BH8 8EX

Corporate Secretary25 July 2014Active
Russell House, Oxford Road, Bournemouth, Uk, BH8 8EX

Director25 July 2014Active

People with Significant Control

Platinum Skies Holdings Limited
Notified on:24 January 2022
Status:Active
Country of residence:United Kingdom
Address:170, Charminster Road, Bournemouth, United Kingdom, BH8 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Affordable Housing And Healthcare Group Limited
Notified on:11 December 2018
Status:Active
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian Mark Shaffer
Notified on:01 September 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:170, Charminster Road, Bournemouth, England, BH8 9RL
Nature of control:
  • Significant influence or control
Quantum Group (Management) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Bridge Street, Christchurch, England, BH23 1EF
Nature of control:
  • Right to appoint and remove directors
Roger Phillimore
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:85, Castelnau Barns, London, England, SW13 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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