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Home > England & Wales Companies > MAGDALEN HOUSE LIMITED
Company Information for

MAGDALEN HOUSE LIMITED

SUITE 2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB,
Company Registration Number
07215848
Private Limited Company
Active

Company Overview

About Magdalen House Ltd
MAGDALEN HOUSE LIMITED was founded on 2010-04-07 and has its registered office in Godalming. The organisation's status is listed as "Active". Magdalen House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAGDALEN HOUSE LIMITED
 
Legal Registered Office
SUITE 2, ASH HOUSE SHACKLEFORD ROAD
ELSTEAD
GODALMING
GU8 6LB
Other companies in N14
 
Filing Information
Company Number 07215848
Company ID Number 07215848
Date formed 2010-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 12:40:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGDALEN HOUSE LIMITED
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Companies with same name MAGDALEN HOUSE LIMITED
The following companies were found which have the same name as MAGDALEN HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGDALEN HOUSE MANAGEMENT LIMITED Queensway House 11 Queensway United Kingdom New Milton HAMPSHIRE BH25 5NR Active Company formed on the 2004-11-10
Magdalen House Inc. 506 LAUDERDALE ST SELMA, AL 36701 Active Company formed on the 2010-03-12

Company Officers of MAGDALEN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
DIONYSIOS ANDREAS LIVERAS
 Director 2014-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ANDREW GRANT
 Company Secretary 2010-04-07 2014-09-24
TIMOTHY ANDREW GRANT
 Director 2010-04-07 2014-09-24
STEPHEN NUGENT
 Director 2010-04-07 2014-09-24
HANSA ODEDRA
 Director 2011-05-12 2014-09-24
RAJENDRA KUMAR ODEDRA
 Director 2011-05-12 2014-09-24
MARTIN PAUL ROGERS
 Director 2010-04-07 2014-08-15
JOHN HAMILTON HARDING
 Director 2010-04-07 2013-05-22
PETER GRAEME CLARKE
 Director 2010-04-07 2011-04-07
KAREN JULIA STOKELD
 Director 2010-05-07 2011-04-07
SAMUEL GEORGE ALAN LLOYD
 Director 2010-04-07 2010-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIONYSIOS ANDREAS LIVERAS UNION PARK MAINTENANCE LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
DIONYSIOS ANDREAS LIVERAS L & A TRAD LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
DIONYSIOS ANDREAS LIVERAS PACKET BOAT LANE LTD. Director 2015-03-31 CURRENT 2015-02-24 In Administration
DIONYSIOS ANDREAS LIVERAS DL & HT INVESTMENTS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
DIONYSIOS ANDREAS LIVERAS CCB CARE LIMITED Director 2014-09-24 CURRENT 2010-04-13 Liquidation
DIONYSIOS ANDREAS LIVERAS CHERRY BLOSSOM CARE HOME LIMITED Director 2013-03-14 CURRENT 2013-03-13 Active
DIONYSIOS ANDREAS LIVERAS THE GREEK ORTHODOX COMMUNITY THE TWELVE APOSTLES HERTFORDSHIRE TRUST Director 2011-12-20 CURRENT 2004-03-01 Active
DIONYSIOS ANDREAS LIVERAS LAUREN & ALYSIA INVESTMENTS (UK) LIMITED Director 2009-06-03 CURRENT 2009-06-03 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
2024-10-29CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM 1 Farnham Road Guildford GU2 4RG England
2023-12-14CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-12-12FIRST GAZETTE notice for compulsory strike-off
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-30REGISTERED OFFICE CHANGED ON 30/12/22 FROM Arena Business Centre Basing View Basingstoke RG21 4EB England
2022-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/22 FROM Arena Business Centre Basing View Basingstoke RG21 4EB England
2022-10-05FULL ACCOUNTS MADE UP TO 21/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 21/12/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-09Current accounting period extended from 21/12/22 TO 31/12/22
2022-09-09AA01Current accounting period extended from 21/12/22 TO 31/12/22
2022-06-30PSC05Change of details for Nf Care Holdings Limited as a person with significant control on 2021-12-21
2022-06-14AA01Previous accounting period shortened from 31/12/21 TO 21/12/21
2022-01-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-06Memorandum articles filed
2022-01-06MEM/ARTSARTICLES OF ASSOCIATION
2022-01-06RES01ADOPT ARTICLES 06/01/22
2022-01-03REGISTERED OFFICE CHANGED ON 03/01/22 FROM Block F First Floor Southgate Office Village 288 Chase Road London N14 6HF
2022-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/22 FROM Block F First Floor Southgate Office Village 288 Chase Road London N14 6HF
2021-12-23CESSATION OF CCB CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23Notification of Nf Care Holdings Limited as a person with significant control on 2021-12-21
2021-12-23APPOINTMENT TERMINATED, DIRECTOR DIONYSIOS ANDREAS LIVERAS
2021-12-23DIRECTOR APPOINTED MR MICHAEL DAVIES
2021-12-23DIRECTOR APPOINTED MS HELEN JONES
2021-12-23AP01DIRECTOR APPOINTED MR MICHAEL DAVIES
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DIONYSIOS ANDREAS LIVERAS
2021-12-23PSC02Notification of Nf Care Holdings Limited as a person with significant control on 2021-12-21
2021-12-23PSC07CESSATION OF CCB CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22REGISTRATION OF A CHARGE / CHARGE CODE 072158480005
2021-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 072158480005
2021-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072158480004
2021-11-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 072158480004
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 072158480003
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-15AP01DIRECTOR APPOINTED MR DIONYSIOS ANDREAS LIVERAS
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RAJENDRA ODEDRA
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HANSA ODEDRA
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUGENT
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRANT
2014-10-15TM02Termination of appointment of Timothy Andrew Grant on 2014-09-24
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM 25 Hampstead Avenue Mildenhall Bury St Edmunds Suffolk IP28 7AS
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL ROGERS
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AR0101/05/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
2013-05-03AR0101/05/13 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-03AR0101/05/12 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-30AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-18AP01DIRECTOR APPOINTED RAJENDRA KUMAR ODERA
2011-05-18AP01DIRECTOR APPOINTED MRS HANSA RAJENDRA ODEDRA
2011-05-18AR0101/05/11 FULL LIST
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN STOKELD
2010-06-08AP03SECRETARY APPOINTED TIMOTHY ANDREW GRANT
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2010-06-03AP01DIRECTOR APPOINTED MR MARTIN PAUL ROGERS
2010-06-03AP01DIRECTOR APPOINTED TIMOTHY ANDREW GRANT
2010-06-03AP01DIRECTOR APPOINTED STEPHEN NUGENT
2010-06-03AP01DIRECTOR APPOINTED MR JOHN HAMILTON HARDING
2010-06-03AP01DIRECTOR APPOINTED PETER GRAEME CLARK
2010-06-03AP01DIRECTOR APPOINTED KAREN JULIA STOKELD
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM GEPP & SONS 58 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PA UNITED KINGDOM
2010-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to MAGDALEN HOUSE 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 MAGDALEN HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-02 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2011-07-02 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MAGDALEN HOUSE LIMITED

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

Government spend with MAGDALEN HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-06-30 GBP £2,130
Surrey County Council 2014-06-30 GBP £2,201
Surrey County Council 2014-06-30 GBP £2,130
Surrey County Council 2013-06-30 GBP £10,082
Surrey County Council 2013-06-30 GBP £4,331

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 MAGDALEN HOUSE 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 MAGDALEN HOUSE 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 MAGDALEN HOUSE 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 GU8 6LB