The Manor At Merton Ltd, London
The Manor At Merton Ltd is a private limited company. Once, it was called Embrace Care Two Limited (it was changed on 2017-04-04). Situated at First Floor, 50 Marshall Street, London, Marshall Street, London W1F 9BQ, the above-mentioned 7 years old firm was incorporated on 2016-09-01 and is categorised as "residential nursing care facilities" (SIC: 87100).3 directors can be found in this business: Harry S. (appointed on 10 October 2020), Neil S. (appointed on 10 October 2020), Hugo L. (appointed on 31 March 2017).
| About | |
|---|---|
| Name: The Manor At Merton Ltd | |
| Number: 10355185 | |
| Incorporation date: 2016-09-01 | |
| End of financial year: 29 June |
| Address: |
First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ |
| SIC code: |
87100 - Residential nursing care facilities |
Company staff
People with significant control
Newcore Stategic Situations Iii Gp Ltd
1 April 2017
| Address | 3 Fitzhardinge Street, London, W1H 6EF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 10436980 |
| Nature of control: |
significiant influence or control |
Embrace Lifestyles Group Limited
1 September 2016 - 31 March 2017
| Address | Part Ground Floor & First Floor Two Parklands Building, Parklands, Birmingham, B45 9PZ, United Kingdom |
| Legal authority | Corporate |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04870157 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for The Manor At Merton Ltd confirmation statement filing is 2024-07-30. The latest one was submitted on 2023-07-16. The target date for a subsequent annual accounts filing is 30 June 2023. Latest accounts filing was filed for the time period up to 31 March 2021.
2 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC is located at Fitzhardinge Street, W1H 6EF London. Embrace Lifestyles Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Two Parklands Building, Parklands, B45 9PZ Birmingham.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 | gazette |
Free Download
(1 page)
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