This company is commonly known as St Magnus House Limited. The company was founded 16 years ago and was given the registration number 06495501. The firm's registered office is in MARLEY LANE, HASLEMERE. You can find them at Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, Surrey. This company's SIC code is 86900 - Other human health activities.
| Name | : | ST MAGNUS HOUSE LIMITED |
|---|---|---|
| Company Number | : | 06495501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, Surrey, GU27 3PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, GU27 3PX | Director | 06 February 2008 | Active |
| Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, GU27 3PX | Director | 05 October 2023 | Active |
| Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, GU27 3PX | Director | 06 February 2008 | Active |
| Little Haven, Mayles Lane, Wickham, PO17 5ND | Secretary | 06 February 2008 | Active |
| Stag Park Farm, Petworth, GU28 9LZ | Director | 06 February 2008 | Active |
| Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, GU27 3PX | Director | 07 January 2011 | Active |
| 67 Gordon Close, Staines, TW18 1AP | Director | 06 February 2008 | Active |
| Oldercare (Haslemere) Limited | ||
| Notified on | : | 05 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rosemary Park Nursing Home, Marley Lane, Haslemere, England, GU27 3PX |
| Nature of control | : |
|
| Mr Roger John Frederick White | ||
| Notified on | : | 02 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Address | : | Rosemary Park Nursing Home, Marley Lane, Haslemere, GU27 3PX |
| Nature of control | : |
|
| Oldercare (Haslemere) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rosemary Park Nursing Home, Marley Common, Haslemere, England, GU27 3PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type audited abridged. | Download |
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