Parental companies, filial companies, and officers of MANOR HOUSE CARE LIMITED

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
Merle, Georgette
Director born in March 1930
Individual (5 offsprings)
Officer
2023-05-01 ~ now
OF - Director → CIF 0
2
THERAPEVO CARE LIMITED - now
BLUE OCEAN CAPITAL HOLDING LIMITED
- 2023-05-08
The Lakes Care Centre, Lakes Road, Dukinfield, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,073,087 GBP2024-02-29
Person with significant control
2021-06-02 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
THERAPEVO HOLDING LIMITED
The Manor House, Bridge Road, Chatburn, Clitheroe, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2023-06-30 ~ now
PE - Has significant influence or control → CIF 0

Ceased 4

1
Harrison, Chris
Director born in March 1952
Individual
Officer
2011-10-04 ~ 2021-06-02
OF - Director → CIF 0
Mr Chris Harrison
Born in March 1952
Individual
Person with significant control
2016-10-04 ~ 2021-06-02
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
Buxton, Simon
Director born in June 1977
Individual (5 offsprings)
Officer
2022-06-23 ~ 2022-11-02
OF - Director → CIF 0
3
Sidebottom, Robin Charles
Business Executive born in June 1969
Individual (12 offsprings)
Officer
2021-06-02 ~ 2022-06-23
OF - Director → CIF 0
Sidebottom, Robin
Director born in June 1969
Individual (12 offsprings)
Officer
2022-11-01 ~ 2024-08-01
OF - Director → CIF 0
4
Harrison, Janet
Director born in December 1957
Individual (3 offsprings)
Officer
2011-10-04 ~ 2021-06-02
OF - Director → CIF 0
Mrs Janet Harrison
Born in December 1957
Individual (3 offsprings)
Person with significant control
2016-10-04 ~ 2021-06-02
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

Company in focus

MANOR HOUSE CARE LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Par Value of Share

Class 2 ordinary share

02022-12-01 ~ 2023-11-30

Class 3 ordinary share

02022-12-01 ~ 2023-11-30

Property, Plant & Equipment

1,052,607 GBP2023-11-30

1,051,484 GBP2022-11-30

Debtors

44,546 GBP2023-11-30

237,456 GBP2022-11-30

Cash at bank and in hand

177,307 GBP2023-11-30

470,138 GBP2022-11-30

Current Assets

221,853 GBP2023-11-30

707,594 GBP2022-11-30

Creditors

Current

215,382 GBP2023-11-30

725,009 GBP2022-11-30

Net Current Assets/Liabilities

6,471 GBP2023-11-30

-17,415 GBP2022-11-30

Total Assets Less Current Liabilities

1,059,078 GBP2023-11-30

1,034,069 GBP2022-11-30

Equity

Called up share capital

10 GBP2023-11-30

10 GBP2022-11-30

Retained earnings (accumulated losses)

1,059,068 GBP2023-11-30

1,034,059 GBP2022-11-30

Equity

1,059,078 GBP2023-11-30

1,034,069 GBP2022-11-30

Average Number of Employees

652022-12-01 ~ 2023-11-30

702021-12-01 ~ 2022-11-30

Property, Plant & Equipment - Gross Cost

1,510,569 GBP2023-11-30

1,465,516 GBP2022-11-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

457,962 GBP2023-11-30

414,032 GBP2022-11-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

43,930 GBP2022-12-01 ~ 2023-11-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

620 shares2023-11-30

Class 3 ordinary share

380 shares2023-11-30

MANOR HOUSE CARE LIMITED
Info
Registered number 07796515
Manor House Care Home, Bridge Road, Chatburn, Lancashire BB7 4AW
Private Limited Company incorporated on 2011-10-04 (13 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.