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MAGNOLIA HOUSE CARE HOME LIMITED

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MAGNOLIA HOUSE CARE HOME LIMITED

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Key Data

Status

Active

Company No.

06787108

Incorporation date

09/01/2009

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

31-33 Commercial Road, Poole, Dorset BH14 0HUCopy
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Latest events (Record since 09/01/2009)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (14 pages)
dot icon15/01/2026
Confirmation statement made on 2026-01-09 with updates
View PDF (5 pages)
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-06-30
View PDF (14 pages)
dot icon29/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (14 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-06-30
View PDF (15 pages)
dot icon18/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (15 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-09 with updates
View PDF (5 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2020-06-30
View PDF (15 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-09 with updates
View PDF (5 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (14 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (5 pages)
dot icon09/12/2018
Total exemption full accounts made up to 2018-06-30
View PDF (15 pages)
dot icon22/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (17 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (5 pages)
dot icon06/02/2018
Cessation of Jesper Kjaedegaard as a person with significant control on 2017-11-12
View PDF (1 pages)
dot icon23/11/2017
Termination of appointment of Jesper Kjaedegaard as a secretary on 2017-11-12
View PDF (1 pages)
dot icon23/11/2017
Appointment of Ruth Patricia Fitzgerald as a secretary on 2017-11-12
View PDF (2 pages)
dot icon23/11/2017
Termination of appointment of Jesper Kjaedegaard as a director on 2017-11-12
View PDF (1 pages)
dot icon23/11/2017
Appointment of Anthony Kerry Fitzgerald as a director on 2017-11-12
View PDF (2 pages)
dot icon22/05/2017
Termination of appointment of Yvonne Haines as a director on 2017-04-18
View PDF (1 pages)
dot icon22/05/2017
Termination of appointment of Douglas Neilson Boyd as a director on 2017-04-18
View PDF (1 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (7 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon09/08/2016
Director's details changed for Mr Douglas Neilson Boyd on 2015-11-02
View PDF (2 pages)
dot icon09/08/2016
Director's details changed for Mr Jesper Kjaedegaard on 2016-08-03
View PDF (2 pages)
dot icon18/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon21/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon21/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon28/10/2013
Director's details changed for Yvonne Boyd on 2013-10-08
View PDF (2 pages)
dot icon05/02/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon01/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon24/02/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2012
Director's details changed for Douglas Neilson Boyd on 2012-01-01
View PDF (2 pages)
dot icon24/02/2012
Director's details changed for Yvonne Boyd on 2012-01-01
View PDF (2 pages)
dot icon08/02/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2011
Director's details changed for Jesper Kjaedegaard on 2011-01-09
View PDF (2 pages)
dot icon07/02/2011
Director's details changed for Terence Lewis on 2011-01-09
View PDF (2 pages)
dot icon07/02/2011
Secretary's details changed for Jesper Kjaedegaard on 2011-01-09
View PDF (1 pages)
dot icon07/02/2011
Registered office address changed from Netherhayes 13 Fore Street Seaton Devon EX12 2LE on 2011-02-07
View PDF (1 pages)
dot icon07/02/2011
Sub-division of shares on 2011-01-23
View PDF (6 pages)
dot icon07/02/2011
Appointment of Douglas Neilson Boyd as a director
View PDF (3 pages)
dot icon02/02/2011
Resolutions
View PDF (3 pages)
dot icon02/02/2011
Appointment of Yvonne Boyd as a director
View PDF (3 pages)
dot icon11/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon19/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Director's details changed for Jesper Kjaedegaard on 2010-01-09
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Terence Lewis on 2010-01-09
View PDF (2 pages)
dot icon12/09/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon25/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon13/03/2009
Director appointed terence lewis
View PDF (2 pages)
dot icon13/03/2009
Ad 03/03/09\gbp si 199@1=199\gbp ic 1/200\
View PDF (2 pages)
dot icon13/03/2009
Accounting reference date extended from 31/01/2010 to 30/06/2010
View PDF (1 pages)
dot icon13/03/2009
Registered office changed on 13/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
View PDF (1 pages)
dot icon13/03/2009
Director and secretary appointed jesper kjaedegaard
View PDF (3 pages)
dot icon05/03/2009
Certificate of change of name
View PDF (2 pages)
dot icon17/02/2009
Appointment terminated director graham stephens
View PDF (1 pages)
dot icon09/01/2009
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
559.87K
-
0.00
72.42K
-
2022
24
665.16K
-
0.00
83.27K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Terence
Director
11/02/2009 - Present
6
Kjaedegaard, Jesper
Director
11/02/2009 - 12/11/2017
40
Stephens, Graham Robertson
Director
09/01/2009 - 09/01/2009
3882
Boyd, Douglas Neilson
Director
23/01/2011 - 18/04/2017
11
Fitzgerald, Anthony Kerry
Director
12/11/2017 - Present
-

Persons with Significant Control

2
psc login icon

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 MAGNOLIA HOUSE CARE HOME LIMITED

MAGNOLIA HOUSE CARE HOME LIMITED is an(a) Active company incorporated on 09/01/2009 with the registered office located at 31-33 Commercial Road, Poole, Dorset BH14 0HU. 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 MAGNOLIA HOUSE CARE HOME LIMITED?

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MAGNOLIA HOUSE CARE HOME LIMITED is currently Active. It was registered on 09/01/2009 .

Where is MAGNOLIA HOUSE CARE HOME LIMITED located?

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MAGNOLIA HOUSE CARE HOME LIMITED is registered at 31-33 Commercial Road, Poole, Dorset BH14 0HU.

What does MAGNOLIA HOUSE CARE HOME LIMITED do?

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MAGNOLIA HOUSE CARE HOME LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MAGNOLIA HOUSE CARE HOME LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.