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MAGNUM CARE LIMITED

MAGNUM CARE LIMITED is an active private limited company, incorporated on 10 May 1985. The nature of the business is Dormant Company. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MAGNUM CARE LIMITED previously had the company name MAGNUM HOLIDAYS LIMITED. The company has eight mortgage charges, two of which are outstanding.

Company Information

Company Number01912835
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANVILLE HALL
Address Line 2GRANVILLE ROAD
Post TownLEICESTER
CountryUNITED KINGDOM
PostcodeLE1 7RU

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges2
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 01/02/2006 onwards:
MAGNUM CARE LIMITED
Prior to 01/02/2006:
MAGNUM HOLIDAYS LIMITED

Directors

(The company's officers)
MRS ANTONIA MARGARET MADDEN
(~66 year old British national)
ARNESBY LODGE COTTAGE, WELFORD ROAD, ARNESBY, LEICESTER, LEICESTERSHIRE, LE8 5WB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
MR MARTIN PETER MADDEN
(~37 year old British national)
6 MONSELL DRIVE, AYLESTONE, LEICESTER, LE2 8PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/06/2014
MRS ANTONIA MARGARET MADDEN
(~66 year old British national)
ARNESBY LODGE COTTAGE, WELFORD ROAD, ARNESBY, LEICESTER, LEICESTERSHIRE, LE8 5WB
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)
Mrs Antonia Margaret Madden
(~66 year old British national)
Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, LE8 5WB, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 21/10/2018

Connections

(Shared officers)
  • MR MARTIN PETER MADDEN
  • MRS ANTONIA MARGARET MADDEN
  • MR MARTIN PETER MADDEN
  • MR MARTIN PETER MADDEN
  • MR MARTIN PETER MADDEN
  • MR MARTIN PETER MADDEN
  • MR MARTIN PETER MADDEN
  • MR MARTIN PETER MADDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAGNUM CARE LIMITED: Maps

Maps show the location of the postcode of the registered office, LE1 7RU.

Map of MAGNUM CARE LIMITED at local scale
Map of MAGNUM CARE LIMITED at local scale
Map of MAGNUM CARE LIMITED at district scale
Map of MAGNUM CARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE1 7RU

Other companies with registered offices in LE1 7RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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