Quantum Old Manor Retirement Living (salisbury) Limited, Bournemouth

Quantum Old Manor Retirement Living (Salisbury) Limited is a private limited company. Previously, it was called Estante 005 Limited (it was changed on 2014-08-21). Located at 170 Charminster Road, Bournemouth BH8 9RL, the above-mentioned 6 years old business was incorporated on 2014-07-25 and is officially categorised as "development of building projects" (SIC code: 41100).
2 directors can be found in this enterprise: Julian S. (appointed on 20 August 2014), David H. (appointed on 20 August 2014).
About
Name: Quantum Old Manor Retirement Living (salisbury) Limited
Number: 09148098
Incorporation date: 2014-07-25
End of financial year: 31 January
 
Address: 170 Charminster Road
Bournemouth
BH8 9RL
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Affordable Housing And Healthcare Group Limited
11 December 2018
Address 170 Charminster Road, Bournemouth, BH8 9RL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies, England And Wales
Registration number 10410616
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Quantum Group (Management) Limited
6 April 2016 - 11 December 2018
Address 10 Bridge Street, Christchurch, BH23 1EF, England
Legal authority United Kingdom - England And Wales
Legal form Corporate
Nature of control: right to appoint and remove directors
Julian S.
1 September 2018 - 1 September 2018
Nature of control: significiant influence or control
Roger P.
6 April 2016 - 1 September 2018
Nature of control: 25-50% voting rights
25-50% shares

The date for Quantum Old Manor Retirement Living (Salisbury) Limited confirmation statement filing is 2021-08-03. The previous one was sent on 2020-07-20. The date for a subsequent accounts filing is 31 October 2021. Latest accounts filing was filed for the time up to 31 January 2020.

4 persons of significant control are indexed in the official register, namely: Affordable Housing And Healthcare Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Charminster Road, BH8 9RL Bournemouth. This corporate PSC is located at Bridge Street, BH23 1EF Christchurch.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 091480980001 in full
filed on: 22nd, January 2021 | mortgage
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