Lewis-Manning Hospice Care (Retail) Limited

Active02734333 Private limited company
Incorporated
24 July 1992 (34 years)
Previously known as
Lewis-Manning House Limited (until 1 May 2020)
Mortgate Limited (until 28 October 1992)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Small
Region
South West
Address
56 Longfleet Road
Poole
BH15 2JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Jeffries, Harry Michael
Secretary · Appointed 25 February 2026
Director · Appointed 16 December 2025
British
Born April 1976 (50)
Director · Appointed 25 September 2025
British
Born May 1963 (63)
Director · Appointed 28 August 2025
British
Born April 1996 (30)
Director · Appointed 10 June 2025
British
Born March 1984 (42)
Director · Appointed 16 September 2024
British
Born April 1980 (46)
Director · Appointed 23 May 2024
British
Born November 1984
Director · Appointed 11 April 2024
British
Born February 1960 (66)
Director · Appointed 30 November 2022
British
Born July 1969 (57)
Director · Appointed 19 November 2020
British
Born May 1966 (60)
Director · Appointed 31 October 2018
British
Born May 1947 (79)
Officer history (25 former)
24 September 2026
Resigned Mcdonald, David Alexander as Director
24 September 2026
Resigned Lee, Timothy as Director
25 February 2026
Appointed Jeffries, Harry Michael as Secretary
25 February 2026
Resigned Arthur, Trevor James as Secretary
16 December 2025
Appointed Sherwood, Gareth John, Dr as Director
25 September 2025
Resigned Burgess, Jane Ellen, Rev as Director
25 September 2025
Appointed Bufton, Cecilia Mary as Director
25 September 2025
Resigned Allin, Jeremy Michael as Director
28 August 2025
Resigned Palmer, Christopher as Director
28 August 2025
Appointed Thursfield, Alice Josey as Director
10 June 2025
Resigned Starmer, Emma Jane as Director
10 June 2025
Appointed Andrews, Nathaniel as Director
16 September 2024
Appointed Smeaton, Kate, Dr. as Director
23 May 2024
Appointed Barr, Lewis William as Director
11 April 2024
Appointed Baron, Susan Elizabeth Mary, Dr. as Director
1 April 2024
Resigned Dominey, Jackie, Dr as Director
1 March 2024
Resigned Brooks, Peter as Director
4 December 2023
Resigned Lee, Ann Leslie as Director
30 November 2022
Appointed Goodson, Timothy Mark as Director
21 July 2022
Resigned Thompson, Linda, Dr as Director
21 July 2022
Appointed Dominey, Jackie, Dr as Director
19 May 2022
Resigned Geddes, Catharine Emma as Director
24 March 2022
Appointed Starmer, Emma Jane as Director
28 May 2021
Appointed Burgess, Jane Ellen, Rev as Director
12 April 2021
19 November 2020
Appointed Lee, Timothy as Director
19 November 2020
Appointed Mcdonald, David Alexander as Director
19 November 2020
Appointed Arthur, Trevor James as Secretary
19 November 2020
Appointed Lune, Jeremy Michael as Director
19 November 2020
Resigned Dean, Alison Jane as Director
19 November 2020
Resigned Lee, Timothy as Secretary
28 November 2019
Appointed Palmer, Christopher as Director
26 September 2019
Appointed Geddes, Catharine Emma as Director
26 September 2019
Appointed Lee, Ann Leslie as Director
26 September 2019
Appointed Thompson, Linda, Dr as Director
26 September 2019
Appointed Brooks, Peter as Director
26 September 2019
Appointed Lloyd, Elizabeth Jane, Rev Canon as Director
26 September 2019
Appointed Allin, Jeremy Michael as Director
26 September 2019
Appointed Dean, Alison Jane as Director
26 February 2019
Resigned Crompton, Paul as Director
31 October 2018
Appointed Lee, Timothy as Secretary
31 October 2018
Resigned Purcell, Elizabeth Mary Brook as Secretary
31 October 2018
Resigned Purcell, Elizabeth Mary Brook as Director
31 October 2018
Appointed Marshall, Ian as Director
26 September 2012
Resigned Tazzyman, James Roy as Director
11 January 2012
Appointed Purcell, Elizabeth Mary Brook as Secretary
11 January 2012
Resigned Lapworth, Rachel Louise as Secretary
10 February 2011
Resigned Lapworth, Rachel Louise as Director
26 January 2011
Appointed Crompton, Paul as Director
26 January 2011
Resigned Roberts, Anthony Charles as Director
26 January 2011
Appointed Purcell, Elizabeth Mary Brook as Director
26 January 2011
Appointed Tazzyman, James Roy as Director
5 October 2009
Resigned Holloway, Norman William Keith as Director
24 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 July 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 July 1992
Appointed London Law Services Limited as Corporate Nominee Director
24 July 1992
Resigned London Law Services Limited as Corporate Nominee Director
24 July 1992
Appointed Holloway, Norman William Keith as Director
24 July 1992
Appointed Roberts, Anthony Charles as Director
24 July 1992
Appointed Lapworth, Rachel Louise as Director
24 July 1992
Appointed Lapworth, Rachel Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Lewis-Manning Trust
Reg. no. 6278709

Financials

Cash
£69,070
up £16,129 (30%)
Current Ratio
0.8x
Balance sheet detail
2020
Fixed Assets£55,075
Current Assets£105,437
Debtors£34,756
Cash£69,070
Creditors (< 1 year)£133,169
Net Current Assets(£27,732)
Shareholder Funds£27,343

Filings 149

Show all 149 filings

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