The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Barley, Claire Louise
    Director born in February 1983
    Individual (10 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Cobb, Simon John Maxwell
    Director born in November 1958
    Individual (25 offsprings)
    Officer
    2002-11-27 ~ now
    OF - Director → CIF 0
    Cobb, Simon John Maxwell
    Director
    Individual (25 offsprings)
    Officer
    2002-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    91-97, Saltergate, Chesterfield, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hill, John Andrew
    Director born in March 1965
    Individual (64 offsprings)
    Officer
    2002-11-27 ~ 2023-09-01
    OF - Director → CIF 0
    Mr John Hill
    Born in March 1965
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Simon Cobb
    Born in January 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Limb, Angela Jayne
    Accountant born in April 1974
    Individual (7 offsprings)
    Officer
    2010-09-29 ~ 2020-11-10
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEADOW GRANGE RESIDENTIAL HOME LIMITED

Previous name
MEADOW GRANGE NURSING HOME LIMITED - 2024-02-26
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
572022-04-01 ~ 2023-03-31
542021-04-01 ~ 2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,739 GBP2023-03-31
1,407 GBP2022-03-31
Intangible Assets
132,500 GBP2022-03-31
Property, Plant & Equipment
2,898,935 GBP2023-03-31
2,906,667 GBP2022-03-31
Fixed Assets
2,898,935 GBP2023-03-31
3,039,167 GBP2022-03-31
Total Inventories
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Debtors
1,788,298 GBP2023-03-31
1,620,929 GBP2022-03-31
Cash at bank and in hand
250,477 GBP2023-03-31
138,598 GBP2022-03-31
Current Assets
2,040,775 GBP2023-03-31
1,761,527 GBP2022-03-31
Creditors
Amounts falling due within one year
600,102 GBP2023-03-31
738,792 GBP2022-03-31
Net Current Assets/Liabilities
1,440,673 GBP2023-03-31
1,022,735 GBP2022-03-31
Total Assets Less Current Liabilities
4,339,608 GBP2023-03-31
4,061,902 GBP2022-03-31
Creditors
Amounts falling due after one year
1,422,500 GBP2023-03-31
1,537,026 GBP2022-03-31
Net Assets/Liabilities
2,913,369 GBP2023-03-31
2,523,469 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
2,913,269 GBP2023-03-31
2,523,369 GBP2022-03-31
Equity
2,913,369 GBP2023-03-31
2,523,469 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-04-01 ~ 2023-03-31
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
1,325,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,325,000 GBP2023-03-31
1,192,500 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
132,500 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
3,295,583 GBP2023-03-31
3,270,920 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,648 GBP2023-03-31
364,253 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,395 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
  • MEADOW GRANGE RESIDENTIAL HOME LIMITED
    Info
    MEADOW GRANGE NURSING HOME LIMITED - 2024-02-26
    Registered number 04602379
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield S41 8NG
    Private Limited Company incorporated on 2002-11-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.