DUNWOOD MANOR ROMSEY LIMITED

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DUNWOOD MANOR ROMSEY LIMITED

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Key Data

Status

Active

Company No.

15424271

Incorporation date

18/01/2024

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

4th Floor 56-58 High Street 4th Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex HA8 7EJCopy
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Latest events (Record since 18/01/2024)
dot icon16/02/2026
Confirmation statement made on 2026-01-17 with updates
dot icon16/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon16/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon16/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon16/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon16/10/2025
Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN England to 4th Floor 56-58 High Street 4th Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 2025-10-16
dot icon08/10/2025
Registration of charge 154242710003, created on 2025-09-24
dot icon02/10/2025
Notification of Ikshana Management Company Limited as a person with significant control on 2025-09-24
dot icon02/10/2025
Cessation of Sentinel Healthcare Limited as a person with significant control on 2025-09-24
dot icon02/10/2025
Registered office address changed from 25 Branksome Dene Road Bournemouth BH4 8JW England to 34 Queensbury Station Parade Edgware HA8 5NN on 2025-10-02
dot icon02/10/2025
Appointment of Dr Pramod Prabhakaran as a director on 2025-09-24
dot icon02/10/2025
Appointment of Mr Samuel Thomas Mathew as a director on 2025-09-24
dot icon02/10/2025
Appointment of Dr Pravin Prabhakaran as a director on 2025-09-24
dot icon02/10/2025
Termination of appointment of Michael Dudley Moran Davies as a director on 2025-09-24
dot icon02/10/2025
Termination of appointment of Helen Genevieve Jones as a director on 2025-09-24
dot icon02/10/2025
Satisfaction of charge 154242710001 in full
dot icon02/10/2025
Registration of charge 154242710002, created on 2025-09-24
dot icon01/10/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon01/10/2025
Registered office address changed from 41 Quarrendon Street London SW6 3st England to 25 Branksome Dene Road Bournemouth BH4 8JW on 2025-10-01
dot icon25/02/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon10/12/2024
Memorandum and Articles of Association
dot icon08/11/2024
Registration of charge 154242710001, created on 2024-11-06
dot icon03/11/2024
Resolutions
dot icon23/02/2024
Appointment of Mrs Helen Jones as a director on 2024-02-19
dot icon18/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Helen
Director
19/02/2024 - 24/09/2025
16
Prabhakaran, Pramod, Dr
Director
24/09/2025 - Present
9
Davies, Michael Dudley Moran
Director
18/01/2024 - 24/09/2025
39
Mr Samuel Thomas Mathew
Director
24/09/2025 - Present
5
Prabhakaran, Pravin, Dr
Director
24/09/2025 - Present
3

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DUNWOOD MANOR ROMSEY LIMITED

DUNWOOD MANOR ROMSEY LIMITED is an(a) Active company incorporated on 18/01/2024 with the registered office located at 4th Floor 56-58 High Street 4th Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex HA8 7EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUNWOOD MANOR ROMSEY LIMITED?

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DUNWOOD MANOR ROMSEY LIMITED is currently Active. It was registered on 18/01/2024 .

Where is DUNWOOD MANOR ROMSEY LIMITED located?

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DUNWOOD MANOR ROMSEY LIMITED is registered at 4th Floor 56-58 High Street 4th Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex HA8 7EJ.

What does DUNWOOD MANOR ROMSEY LIMITED do?

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DUNWOOD MANOR ROMSEY LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for DUNWOOD MANOR ROMSEY LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-17 with updates.