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Home > England & Wales Companies > CONEWOOD MANOR CARE LIMITED
Company Information for

CONEWOOD MANOR CARE LIMITED

LEEGATE HOUSE, 1ST FLOOR, BURNT ASH ROAD, LEWISHAM, LONDON, SE12 8RG,
Company Registration Number
09114226
Private Limited Company
Active

Company Overview

About Conewood Manor Care Ltd
CONEWOOD MANOR CARE LIMITED was founded on 2014-07-03 and has its registered office in Lewisham. The organisation's status is listed as "Active". Conewood Manor Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONEWOOD MANOR CARE LIMITED
 
Legal Registered Office
LEEGATE HOUSE, 1ST FLOOR
BURNT ASH ROAD
LEWISHAM
LONDON
SE12 8RG
Other companies in TQ2
 
Filing Information
Company Number 09114226
Company ID Number 09114226
Date formed 2014-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 01:21:12
Primary Source:Companies House
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Company Officers of CONEWOOD MANOR CARE LIMITED

Current Directors
Officer Role Date Appointed
DAVID GUY HENSON
 Director 2014-07-03
NICHOLAS SHERVEY MEYER
 Director 2014-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GUY HENSON GREAT OFFLEY MANAGEMENT COMPANY LIMITED Director 2016-11-01 CURRENT 2013-03-06 Active
DAVID GUY HENSON NEWGRANGE WARE LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
DAVID GUY HENSON JHCL FREEHOLD LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
DAVID GUY HENSON CLAWHILL LIMITED Director 2013-02-08 CURRENT 2011-06-21 Active - Proposal to Strike off
DAVID GUY HENSON CLARENCE HOUSE (FERNDOWN) LIMITED Director 2009-10-21 CURRENT 2009-10-21 Liquidation
DAVID GUY HENSON NEWGRANGE OF CHESHUNT LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
DAVID GUY HENSON GOLFHILL LIMITED Director 2007-08-31 CURRENT 1995-04-10 Active
DAVID GUY HENSON SHERVEY LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active
NICHOLAS SHERVEY MEYER NEWGRANGE WARE LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
NICHOLAS SHERVEY MEYER CLAWHILL LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active - Proposal to Strike off
NICHOLAS SHERVEY MEYER CLARENCE HOUSE (FERNDOWN) LIMITED Director 2009-10-21 CURRENT 2009-10-21 Liquidation
NICHOLAS SHERVEY MEYER NEWGRANGE OF CHESHUNT LIMITED Director 2008-09-25 CURRENT 2008-09-25 Active
NICHOLAS SHERVEY MEYER GOLFHILL LIMITED Director 2007-08-31 CURRENT 1995-04-10 Active
NICHOLAS SHERVEY MEYER SHERVEY LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26DIRECTOR APPOINTED MS KATIE WORDLEY
2023-08-24CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-17RES13Resolutions passed:
  • Company business 29/09/2022
  • ALTER ARTICLES
2022-10-10REGISTRATION OF A CHARGE / CHARGE CODE 091142260006
2022-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 091142260006
2022-09-01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-06-15AA01Previous accounting period shortened from 03/09/22 TO 31/03/22
2022-05-27AA03/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25AA01Previous accounting period extended from 31/07/21 TO 03/09/21
2021-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 091142260005
2021-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 091142260004
2021-09-08PSC07CESSATION OF SHERVEY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-08PSC02Notification of Eleanor Care Homes Holdings Limited as a person with significant control on 2021-09-03
2021-09-08AP03Appointment of Katie Rose Wordley as company secretary on 2021-09-03
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHERVEY MEYER
2021-09-08AP01DIRECTOR APPOINTED MARCELLUS SANTHIAPILLAI
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN
2021-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091142260002
2021-09-04AAMDAmended small company accounts made up to 2020-07-31
2021-08-28AAMDAmended small company accounts made up to 2020-07-31
2021-08-12RP04AR01Second filing of the annual return made up to 2015-07-03
2021-08-02RP04CS01
2021-07-30RP04CS01
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0103/07/15 ANNUAL RETURN FULL LIST
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091142260002
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 091142260003
2014-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091142260001
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03NEWINCNew incorporation
2014-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to CONEWOOD MANOR CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONEWOOD MANOR CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CONEWOOD MANOR CARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-09-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONEWOOD MANOR CARE LIMITED

Intangible Assets
Patents
We have not found any records of CONEWOOD MANOR CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONEWOOD MANOR CARE LIMITED
Trademarks
We have not found any records of CONEWOOD MANOR CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONEWOOD MANOR CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-24 GBP £-496
London Borough of Southwark 2015-03-24 GBP £2,256
London Borough of Southwark 2015-02-23 GBP £-496
London Borough of Southwark 2015-02-23 GBP £2,256
London Borough of Southwark 2015-01-26 GBP £-4,398
London Borough of Southwark 2015-01-26 GBP £-496
London Borough of Southwark 2015-01-26 GBP £-496
London Borough of Southwark 2015-01-26 GBP £-496
London Borough of Southwark 2015-01-26 GBP £2,256
London Borough of Southwark 2015-01-26 GBP £2,256
London Borough of Southwark 2015-01-26 GBP £2,256
Bracknell Forest Council 2014-12-16 GBP £2,138 Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONEWOOD MANOR CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONEWOOD MANOR CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONEWOOD MANOR CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE12 8RG