Magnolia House Care Home Limited

Active06787108 Private limited company
Incorporated
9 January 2009 (17 years)
Previously known as
Mistypeak Limited (until 6 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Anthony Kerry Fitzgerald
Accounts type
Total exemption full
Region
South West
Address
31-33 Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fitzgerald, Ruth Patricia
Secretary · Appointed 12 November 2017
Fitzgerald, Anthony Kerry
Director · Appointed 12 November 2017
British
Born November 1953
Director · Appointed 11 February 2009
British
Born April 1948 (78)
Officer history (5 former)
12 November 2017
Appointed Fitzgerald, Anthony Kerry as Director
12 November 2017
Resigned Kjaedegaard, Jesper as Director
12 November 2017
Appointed Fitzgerald, Ruth Patricia as Secretary
12 November 2017
Resigned Kjaedegaard, Jesper as Secretary
18 April 2017
Resigned Haines, Yvonne as Director
18 April 2017
Resigned Boyd, Douglas Neilson as Director
23 January 2011
Appointed Boyd, Douglas Neilson as Director
23 January 2011
Appointed Haines, Yvonne as Director
11 February 2009
Appointed Kjaedegaard, Jesper as Secretary
11 February 2009
Appointed Kjaedegaard, Jesper as Director
11 February 2009
Appointed Lewis, Terence as Director
9 January 2009
Appointed Stephens, Graham Robertson as Director
9 January 2009
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Reg. no. Oc302395
Former controllers (1)
12 November 2017
Ceased Jesper Kjaedegaard — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£836,869
Cash
£167,784
Debt Ratio
45%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £559,868 £665,162 £719,103 £730,316 £836,869
Balance sheet detail
20252024202320222021
Fixed Assets£1,142,709£1,159,688£1,180,673£1,198,872£1,217,553
Current Assets£372,553£248,532£265,210£284,146£177,342
Debtors£203,369£194,046£194,866£199,476£103,897
Cash£167,784£53,086£68,944£83,270£72,420
Creditors (< 1 year)£152,227£113,048£119,377£176,918£148,846
Creditors (> 1 year)£514,478£551,903£592,189£628,190£672,161
Net Current Assets£220,326£135,484£145,833£107,228£28,496
Net Assets£836,869£730,316£719,103£665,162£559,868
Shareholder Funds£836,869£730,316£719,103£665,162£559,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
15 January 2026Confirmation statement with updates9 January 2026
9 January 2025Confirmation statement with no updates9 January 2025
12 December 2024Total exemption full accounts30 June 2024
29 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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