MEADOW GRANGE RESIDENTIAL HOME LIMITED

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MEADOW GRANGE RESIDENTIAL HOME LIMITED

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Key Data

Status

Active

Company No.

04602379

Incorporation date

27/11/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

First Floor, Unit C Dunston Court, Dunston Road, Chesterfield S41 8NLCopy
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Latest events (Record since 28/11/2022)
dot icon20/01/2026
Change of details for Mutley Investments Limited as a person with significant control on 2025-09-03
dot icon18/01/2026
Registered office address changed from First Floor Unit C, Dunston Court Dunston Road Chesterfield Derbyshire S41 8NG England to First Floor, Unit C Dunston Court Dunston Road Chesterfield S41 8NL on 2026-01-18
dot icon06/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon06/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon06/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon06/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon17/12/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon08/09/2025
Change of details for Mutley Investments Limited as a person with significant control on 2025-09-03
dot icon03/09/2025
Registered office address changed from Unit 103, Dunston Innovation Centre Dunston Road Chesterfield S41 8NG England to First Floor Unit C, Dunston Court Dunston Road Chesterfield Derbyshire S41 8NG on 2025-09-03
dot icon07/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon07/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon07/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon07/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon11/12/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon26/02/2024
Certificate of change of name
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with updates
dot icon24/10/2023
Appointment of Mrs Claire Louise Barley as a director on 2023-10-12
dot icon23/10/2023
Registered office address changed from Unit 204 Dunston Innovation Centre Dunston Road Chesterfield S41 8NG England to Unit 103, Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 2023-10-23
dot icon07/09/2023
Registration of charge 046023790005, created on 2023-09-01
dot icon04/09/2023
Termination of appointment of John Andrew Hill as a director on 2023-09-01
dot icon04/09/2023
Cessation of John Hill as a person with significant control on 2023-09-01
dot icon04/09/2023
Cessation of Simon Cobb as a person with significant control on 2023-09-01
dot icon04/09/2023
Notification of Mutley Investments Limited as a person with significant control on 2023-09-01
dot icon30/08/2023
Registration of charge 046023790004, created on 2023-08-24
dot icon10/08/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon26/05/2023
Satisfaction of charge 1 in full
dot icon26/05/2023
Satisfaction of charge 046023790003 in full
dot icon22/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon29/11/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon28/11/2022
Secretary's details changed for Mr Simon John Maxwell Cobb on 2022-11-28
dot icon28/11/2022
Director's details changed for Mr Simon John Maxwell Cobb on 2022-11-28
dot icon28/11/2022
Director's details changed for Mr John Andrew Hill on 2022-11-28
dot icon28/11/2022
Change of details for Mr John Hill as a person with significant control on 2022-11-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

57
2023
change arrow icon+80.72 % *

* during past year

Cash in Bank

£250,477.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
61
2.35M
-
0.00
340.18K
-
2022
54
2.52M
-
0.00
138.60K
-
2023
57
2.91M
-
0.00
250.48K
-
2023
57
2.91M
-
0.00
250.48K
-

Employees

2023

Employees

57 Ascended6 % *

Net Assets(GBP)

2.91M £Ascended15.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

250.48K £Ascended80.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/11/2002 - 27/11/2002
68517
Limb, Angela Jayne
Director
29/09/2010 - 10/11/2020
17
COMPANY DIRECTORS LIMITED
Nominee Director
27/11/2002 - 27/11/2002
67500
Barley, Claire Louise
Director
12/10/2023 - Present
13
Cobb, Simon John Maxwell
Director
27/11/2002 - Present
46

Persons with Significant Control

5
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 MEADOW GRANGE RESIDENTIAL HOME LIMITED

MEADOW GRANGE RESIDENTIAL HOME LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at First Floor, Unit C Dunston Court, Dunston Road, Chesterfield S41 8NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of MEADOW GRANGE RESIDENTIAL HOME LIMITED?

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MEADOW GRANGE RESIDENTIAL HOME LIMITED is currently Active. It was registered on 27/11/2002 .

Where is MEADOW GRANGE RESIDENTIAL HOME LIMITED located?

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MEADOW GRANGE RESIDENTIAL HOME LIMITED is registered at First Floor, Unit C Dunston Court, Dunston Road, Chesterfield S41 8NL.

What does MEADOW GRANGE RESIDENTIAL HOME LIMITED do?

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MEADOW GRANGE RESIDENTIAL HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does MEADOW GRANGE RESIDENTIAL HOME LIMITED have?

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MEADOW GRANGE RESIDENTIAL HOME LIMITED had 57 employees in 2023.

What is the latest filing for MEADOW GRANGE RESIDENTIAL HOME LIMITED?

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The latest filing was on 20/01/2026: Change of details for Mutley Investments Limited as a person with significant control on 2025-09-03.