Magdalen House Limited
Company 07215848 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sentinel Health Care Limited 2 shared directors
- Delphine Homecare Limited 2 shared directors
- Grove Care Limited 2 shared directors
- Cherry Blossom Care Home Limited 2 shared directors
- Allegra Services Limited 2 shared directors
- Allegra Care South Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07215848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2010 |
| Address | SUITE 2, ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nf Care Holdings Limited
ownership of shares 75-100% - Ccb Care Limited ceased
ownership of shares 75-100%
Officers (11)
- Davies, Michael Dudley Moran Director · appointed 2021
- Jones, Helen Director · appointed 2021
- Liveras, Dionysios Andreas Former Director · appointed 2014 · resigned 2021
- Odedra, Hansaben Former Director · appointed 2011 · resigned 2014
- Odedra, Rajendra Former Director · appointed 2011 · resigned 2014
- Stokeld, Karen Julia Former Director · appointed 2010 · resigned 2011
- Grant, Timothy Andrew Former Secretary · appointed 2010 · resigned 2014
- Rogers, Martin Paul Former Director · appointed 2010 · resigned 2014
- Harding, John Hamilton Former Director · appointed 2010 · resigned 2013
- Clarke, Peter Graeme Former Director · appointed 2010 · resigned 2011
- Nugent, Stephen Former Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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