Manor Medical Services Limited

Company Name	Manor Medical Services Limited
Directors	Mark Andrew Bailey and Philip Robert Akrill
Company Status	Active
Company Number	07826048
Category	Private Limited Company
Incorporation Date	27 October 2011(12 years, 6 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr William Henry Addy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Broadacre Close Liverpool Merseyside L18 2JW

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr David Hilaire Rix
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Siegfried Walk Bingley West Yorkshire BD16 3QF

Director Name	Mrs Susan Penny Anne Akrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Woodgates Lane North Ferriby HU14 3JY

Director Name	Mr Robert Shales Lane
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moss Lane Broadbottom Hyde Cheshire SK14 6BD

Director Name	Mr John Barnes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2013)
Role	Independant Chartered Director
Country of Residence	United Kingdom
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr Mark Andrew Bailey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2013)
Role	Hotel Consutlant
Country of Residence	England
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr David Griffiths
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(2 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Firethorne Road Liverpool Merseyside L26 7XE

Director Name	Mr Philip Robert Akrill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Mr Duncan Gilmour
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	02 March 2016(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Parliament Street Hull East Yorkshire HU1 2AS

Director Name	Mr Terence Michael Flannagan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(9 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Triton Accountancy Services Ltd, Automation House Lowton Warrington WA3 2AN

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	27 March 2012(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2013)
Correspondence Address	2 Wellington Place Leeds West Yorkshire LS1 4BZ

Secretary Name	Manor Administration Limited (Corporation)
Status	Resigned
Appointed	12 February 2014(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 October 2020)
Correspondence Address	The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Contact

Website	www.qdosstudenthomes.com
Email address	[email protected]

Location

Registered Address	41 Woodgates Lane North Ferriby HU14 3JY
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	North Ferriby
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Philip Robert Akrill 100.00% Ordinary

Accounts

Latest Accounts	29 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 June

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Cessation of Philip Robert Akrill as a person with significant control on 9 August 2017 (1 page)
27 October 2017	Notification of Susan Penny Anne Akrill as a person with significant control on 9 August 2017 (2 pages)
14 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 Parliament Street Hull East Yorkshire HU1 2AS on 2 March 2016 (1 page)
2 March 2016	Appointment of Mr Duncan Gilmour as a director on 2 March 2016 (2 pages)
29 February 2016	Termination of appointment of David Hilaire Rix as a director on 31 January 2016 (2 pages)
23 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (7 pages)
27 July 2015	Appointment of Philip Robert Akrill as a director on 20 July 2015 (3 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 February 2015	Appointment of Mr Mark Andrew Bailey as a director on 10 December 2014 (2 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
24 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
2 July 2014	Termination of appointment of David Griffiths as a director (4 pages)
18 February 2014	Appointment of Manor Administration Limited as a secretary (3 pages)
18 February 2014	Appointment of Mr David Griffiths as a director (3 pages)
4 January 2014	Termination of appointment of Mark Bailey as a director (1 page)
16 December 2013	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 09/12/2013 (2 pages)
9 December 2013	Termination of appointment of William Addy as a director (1 page)
18 November 2013	Annual return made up to 27 October 2013 Statement of capital on 2013-11-18 GBP 1 (15 pages)
12 November 2013	Termination of appointment of John Barnes as a director (2 pages)
26 September 2013	Company name changed manor cube (kingston) LIMITED\certificate issued on 26/09/13 CONNOT ‐ (3 pages)
7 August 2013	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013 (2 pages)
7 August 2013	Termination of appointment of Imco Secretary Limited as a secretary (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 January 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
10 December 2012	Appointment of Mark Andrew Bailey as a director (3 pages)
23 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (17 pages)
23 October 2012	Change of name notice (2 pages)
23 October 2012	Company name changed m s h (management) LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-10 (3 pages)
21 August 2012	Appointment of Mr John Barnes as a director (3 pages)
20 April 2012	Appointment of Mrs Susan Penny Anne Akrill as a director (3 pages)
20 April 2012	Appointment of Imco Secretary Limited as a secretary (3 pages)
20 April 2012	Appointment of Mr Robert Shales Lane as a director (3 pages)
20 April 2012	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 20 April 2012 (2 pages)
20 April 2012	Appointment of Mr William Henry Addy as a director (3 pages)
20 April 2012	Appointment of Mr David Hilaire Rix as a director (3 pages)
1 February 2012	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012 (1 page)
23 November 2011	Registered office address changed from Oak Tree House Harwood Road Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom on 23 November 2011 (1 page)
3 November 2011	Termination of appointment of Clifford Wing as a director (1 page)
27 October 2011	Incorporation (32 pages)

Manor Medical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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