MANOR HEALTHCARE LIMITED Active
Company Number
NI064628
Incorporation Date
2007-05-11
Registered Office Address
36 Doagh Road, Ballyclare, Co Antrim, BT39 9BG
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| KING, Mark John | Secretary | 2007-05-11 | N/A | Irish |
| KING, Clara | Director | 2026-01-12 | N/A | Irish / Northern Ireland |
| KING, Cuan Mary | Director | 2026-01-12 | N/A | Irish / Northern Ireland |
| KING, Mark | Director | 2021-10-21 | N/A | Irish / Northern Ireland |
| KANE, Dorothy May | Secretary | 2007-05-11 | N/A | British |
| KING, Cuan Mary | Director | 2007-05-11 | N/A | Irish / Northern Ireland |
| KING, Eoghain | Director | 2012-05-11 | N/A | Irish / Northern Ireland |
| KING, Mark John | Director | 2007-05-11 | N/A | Irish / Northern Ireland |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Manor Healthcare Holdings Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2025-04-14 |
| Mr Mark King | Individual Person With Significant Control | Ownership of shares 50 to 75 percent, Voting rights 50 to 75 percent | 2016-04-06 |
| Mrs Cuan Mary King | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Manor Healthcare Holdings Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2025-04-14 |
| Mr Mark King (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2016-04-06 |
| Mrs Cuan Mary King (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-29 |
| Average Number of Employees | N/A | 2025-12-29 |
| Latest Accounts Filed | Accounts with accounts type group | 2025-12-29 |
| Account Statement Type | Group | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-20 | Confirmation Statement | Confirmation statement with updates |
| 2026-05-18 | Confirmation Statement | Replacement filing of confirmation statement with made up date |
| 2026-01-15 | Officers | Termination director company with name termination date |
| 2026-01-13 | Officers | Appoint person director company with name date |
| 2026-01-13 | Officers | Appoint person director company with name date |
| 2025-12-29 | Accounts | Accounts with accounts type group |
| 2025-07-24 | Mortgage | Mortgage satisfy charge full |
| 2025-07-24 | Mortgage | Mortgage satisfy charge full |
| 2025-07-24 | Mortgage | Mortgage satisfy charge full |
| 2025-07-24 | Mortgage | Mortgage satisfy charge full |
| 2025-07-24 | Mortgage | Mortgage satisfy charge full |
| 2025-07-24 | Mortgage | Mortgage satisfy charge full |
| 2025-07-24 | Mortgage | Mortgage satisfy charge full |
| 2025-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date |
| 2025-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date |
| 2025-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date |
| 2025-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date |
| 2025-06-10 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-06-10 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-06-10 | Persons With Significant Control | Notification of a person with significant control |
| 2025-06-10 | Resolution | Resolution |
| 2025-06-10 | Incorporation | Memorandum articles |
| 2025-06-10 | Change Of Constitution | Statement of companys objects |
| 2025-05-20 | Confirmation Statement | Confirmation statement with no updates |
| 2024-12-31 | Accounts | Accounts with accounts type group |