Menna Overview
Here’s a quick overview of ST MAGNUS HOUSE LIMITED 👀 — a Marley Lane, Haslemere, Surrey based business that started in 2008.
ST MAGNUS HOUSE LIMITED
- Company statusactive
- Company No06495501
- Age18 years 5 months Incorporated 6 February 2008
- Officers3
Address
Rosemary Park Nursing Home, Marley Common, Marley Lane, Haslemere, Surrey, GU27 3PX
ST MAGNUS HOUSE LIMITED is an active company incorporated on 6 February 2008 and based in Marley Lane, Haslemere, Surrey. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Joanne Mary | director | May 1965 | 06 Feb 2008 |
| WHITE, Frederick Sebastian Nii- Adu | director | Jun 1980 | 05 Oct 2023 |
| WHITE, Roger John Frederick | director | Jun 1944 | 06 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oldercare (Haslemere) Limited | 05 Oct 2023 | |
| Mr Roger John Frederick White | Jun 1944 | 02 Jun 2023 |
| Oldercare (Haslemere) Ltd | 06 Apr 2016 |
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RANDALL, Joanne Mary, WHITE, Roger John Frederick, SOUTHALL, Barbara Mary are mutual persons.
RANDALL, Joanne Mary, WHITE, Roger John Frederick are mutual persons.
RANDALL, Joanne Mary, WHITE, Frederick Sebastian Nii- Adu, WHITE, Roger John Frederick are mutual persons.
WHITE, Roger John Frederick are mutual persons.
WHITE, Roger John Frederick are mutual persons.
WHITE, Roger John Frederick are mutual persons.
WHITE, Roger John Frederick are mutual persons.
BOOTHBY, Harry Alexander are mutual persons.
BOOTHBY, Harry Alexander are mutual persons.
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WHITE, Frederick Sebastian Nii- Adu are mutual persons.
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Menna Overview
Here’s a quick overview of ST MAGNUS HOUSE LIMITED 👀 — a Marley Lane, Haslemere, Surrey based business that started in 2008.