Magdalen House Limited. Head office in Guildford. Check Director.

Magdalen House Limited, Guildford

Magdalen House Limited is a private limited company. Located at 1 Farnham Road, Guildford GU2 4RG, the above-mentioned 14 years old firm was incorporated on 2010-04-07 and is categorised as "residential care activities for the elderly and disabled" (SIC: 87300).
2 directors can be found in this business: Michael D. (appointed on 21 December 2021), Helen J. (appointed on 21 December 2021).

About
Name: Magdalen House Limited
Number: 07215848
Incorporation date: 2010-04-07
End of financial year: 31 December


Address:	1 Farnham Road Guildford GU2 4RG
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Nf Care Holdings Limited

21 December 2021

Address	The Square Basing View, Basingstoke, RG21 4EB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

Ccb Care Limited

6 April 2016 - 21 December 2021

Address	Block F, First Floor Southgate Office Village, 282 Chase Road, Southgate, London, N14 6HF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07222178
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2021-12-21	2022-12-31
Current Assets	40,719	175,255	466,936	215,675	213,084
Total Assets Less Current Liabilities	2,533,371	4,058,743	4,271,002	3,849,523	3,137,026
Number Shares Allotted	-	1	1	-	-
Shareholder Funds	557,636	609,029	790,287	-	-
Tangible Fixed Assets	4,041,568	3,958,552	3,891,723	-	-

The due date for Magdalen House Limited confirmation statement filing is 2023-10-06. The latest one was sent on 2022-09-22. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Nf Care Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Basing View, RG21 4EB Basingstoke. Ccb Care Limited owns over 3/4 of shares. This corporate PSC is located at Southgate Office Village, 282 Chase Road, N14 6HF Southgate, London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)
AD01	Address change date: Fri, 30th Dec 2022. New Address: 1 Farnham Road Guildford GU2 4RG. Previous address: Arena Business Centre Basing View Basingstoke RG21 4EB England filed on: 30th, December 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 21st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (27 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 9th, September 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 21st Dec 2021 filed on: 14th, June 2022 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 6th, January 2022 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, January 2022 \| resolution	Free Download (2 pages)
AD01	Address change date: Mon, 3rd Jan 2022. New Address: Arena Business Centre Basing View Basingstoke RG21 4EB. Previous address: Block F First Floor Southgate Office Village 288 Chase Road London N14 6HF filed on: 3rd, January 2022 \| address	Free Download (1 page)
AP01	On Tue, 21st Dec 2021 new director was appointed. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Dec 2021 new director was appointed. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
TM01	Tue, 21st Dec 2021 - the day director's appointment was terminated filed on: 23rd, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, November 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, August 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 16th Oct 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
AD01	Address change date: Wed, 15th Oct 2014. New Address: Block F First Floor Southgate Office Village 288 Chase Road London N14 6HF. Previous address: 25 Hampstead Avenue Mildenhall Bury St Edmunds Suffolk IP28 7AS filed on: 15th, October 2014 \| address	Free Download (1 page)
AP01	On Wed, 24th Sep 2014 new director was appointed. filed on: 15th, October 2014 \| officers	Free Download (2 pages)
TM01	Wed, 24th Sep 2014 - the day director's appointment was terminated filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM01	Wed, 24th Sep 2014 - the day director's appointment was terminated filed on: 15th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Oct 2014: 1.00 GBP capital
TM02	Wed, 24th Sep 2014 - the day secretary's appointment was terminated filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM01	Wed, 24th Sep 2014 - the day director's appointment was terminated filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM01	Wed, 24th Sep 2014 - the day director's appointment was terminated filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM01	Fri, 15th Aug 2014 - the day director's appointment was terminated filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 1st May 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (6 pages)
TM01	Thu, 13th Jun 2013 - the day director's appointment was terminated filed on: 13th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st May 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 1st May 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 5th, January 2012 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Dec 2011 filed on: 30th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 1st May 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (7 pages)
AP01	On Wed, 18th May 2011 new director was appointed. filed on: 18th, May 2011 \| officers	Free Download (3 pages)
AP01	On Wed, 18th May 2011 new director was appointed. filed on: 18th, May 2011 \| officers	Free Download (3 pages)
TM01	Tue, 17th May 2011 - the day director's appointment was terminated filed on: 17th, May 2011 \| officers	Free Download (2 pages)
TM01	Tue, 17th May 2011 - the day director's appointment was terminated filed on: 17th, May 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 8th Jun 2010 filed on: 8th, June 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 3rd Jun 2010 new director was appointed. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 3rd Jun 2010 new director was appointed. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 3rd Jun 2010 new director was appointed. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 3rd Jun 2010 new director was appointed. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 3rd Jun 2010 new director was appointed. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
AP01	On Thu, 3rd Jun 2010 new director was appointed. filed on: 3rd, June 2010 \| officers	Free Download (3 pages)
TM01	Thu, 3rd Jun 2010 - the day director's appointment was terminated filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 3rd Jun 2010. Old Address: Gepp & Sons 58 New London Road Chelmsford Essex CM2 0PA United Kingdom filed on: 3rd, June 2010 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2010 \| incorporation	Free Download (52 pages)

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