Manorcourt Care (Norfolk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2025-08-11 · next due 2026-08-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• King, Mathew James · Director appointed 2017-04-10
• Gidlow, Helen · Director appointed 2017-04-06
• Cochrane, Gordon Douglas · Director appointed 2017-03-30
• Dixon, Samantha Caroline · Director appointed 2017-05-01 resigned 2022-09-30
• King, Janice Linda · Director appointed 2010-02-01 resigned 2022-02-16
• Lomer, Graham Charles · Secretary appointed 2008-01-30 resigned 2019-10-31
• Bates, David John · Director appointed 2008-01-30 resigned 2019-10-31
• Lomer, Graham Charles · Director appointed 2008-01-30 resigned 2019-10-31
• Osborne, Michael · Director appointed 2014-05-21 resigned 2017-03-10
• Clough, Richard Stanley · Director appointed 2008-02-07 resigned 2014-04-30
• Bantock, Andrew Mark · Director appointed 2010-02-01 resigned 2013-11-04
• Sharples, John Francis Brooks, Lt Col · Director appointed 2002-08-22 resigned 2008-01-30
• Sharples, Felicia Ray · Director appointed 2002-08-22 resigned 2008-01-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-08-22 resigned 2002-08-22
• Instant Companies Limited · Corporate Nominee Director appointed 2002-08-22 resigned 2002-08-22

People with significant control (1)

• Healthcare Homes Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (11)

2 outstanding · 9 satisfied

• Tenancy agreement Outstanding
  Held by Breckland District Council
  Created 2010-09-01
  The companys interest in the deposited sum see image for full details.
• Legal mortgage Satisfied
  Held by The Royal Bank of Scotland PLC (Security Trustee)
  Created 2008-04-04 · satisfied 2019-08-12
  Mill lane nursing home felixstowe suffolk SK275266; the gables nursing home marine parade great yarmouth norfolk NK338434; fornham house fornham st martin bury st edmunds suffolk SK145383 (for further details of properties charged please refer to form 395) and/or its proceeds of sale. Floating charge its undertaking and all its other property assets and rights whatsoever and wheresoever see image for full details.
• Guarantee & debenture Satisfied
  Held by The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
  Created 2008-04-04 · satisfied 2019-08-12
  Mill lane nursing home felixstowe suffolk t/no SK275266 the gables nursing home marine parade great yarmouth norfolk t/no NK338434 fornham house fornham st martin bury st edmunds suffolk t/no SK145383 for details of further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of security assignment of agreement Satisfied
  Held by Bank of Scotland PLC
  Created 2008-01-30 · satisfied 2008-04-18
  All its right title and interest in and to the contracts being the scc cintract and the ncc contract. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2008-01-30 · satisfied 2008-04-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Tenancy agreement Outstanding
  Held by Breckland District Council
  Created 2006-11-20
  The interest in the deposited sum and the interest earned thereon. See the mortgage charge document for full details.
• Tenancy agreement Satisfied
  Held by Breckland District Council
  Created 2003-11-04 · satisfied 2008-02-23
  "The deposited sum" and all money from time to time appropriated.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-21 · satisfied 2008-02-05
  All that l/h land and buildings known as 6 st leonards street, mundford, norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-21 · satisfied 2008-02-05
  All that l/h land and buildings known as shipdham manor, chapel street, shipdham, norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-08 · satisfied 2008-02-05
  All that leasehold land and buildings known as bilney hall residential home east bilney dereham norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-08-08 · satisfied 2008-02-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-09-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-11 Legacy (paper) GUARANTEE2 Other
• 2025-08-28 Legacy (paper) PARENT_ACC Accounts
• 2025-08-28 Legacy (paper) AGREEMENT2 Other
• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Full accounts (paper) AA Accounts
• 2023-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-14 Full accounts (paper) AA Accounts
• 2022-09-30 Termination director company with name termination date TM01 Officers
• 2022-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-06 Full accounts (paper) AA Accounts
• 2022-03-25 Termination director company with name termination date TM01 Officers
• 2021-10-07 Full accounts (paper) AA Accounts
• 2021-08-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.