Mannamead Care Centre Limited

Active06981456 Private limited company
Incorporated
5 August 2009 (17 years)
Previously known as
Mannamead Residential Care Limited (until 17 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Address
17 High Elms
Chigwell
IG7 6NF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born July 1976 (50)
Director · Appointed 25 October 2024
British
Born May 1979 (47)
Officer history (6 former)
25 October 2024
Resigned Gerry, Philip Sean as Director
25 October 2024
Appointed Chaudhary, Asim Ali as Director
25 October 2024
Resigned Gerry, Alice Victoria as Director
25 October 2024
Resigned Love, Jessica May as Director
25 October 2024
Resigned Gerry, Tonya Denise as Director
25 October 2024
Appointed Chaudhary, Uzma as Director
3 April 2020
Appointed Gerry, Alice Victoria as Director
3 April 2020
Appointed Love, Jessica May as Director
12 October 2017
Resigned Boyes, Gillian as Director
11 August 2009
Appointed Gerry, Tonya Denise as Director
11 August 2009
Appointed Boyes, Gillian as Director
11 August 2009
Appointed Gerry, Philip Sean as Director
5 August 2009
Appointed Stephens, Graham Robertson as Director
5 August 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 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13297324
Former controllers (3)
25 October 2024
Ceased Philip Sean Gerry — Owns 25–50% of shares
25 October 2024
Ceased Tonya Denise Gerry — Owns 25–50% of shares
11 May 2018
Ceased Gillian Boyes — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Charlton Care Group Limited Owns 75–100% of shares
Greenacres Care Centre Limited Owns 75–100% of shares
Mannamead Care Centre Limited This company Owns 75–100% of shares
Seymour Court Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,461,397
Cash
£215,378
Employees
38
Debt Ratio
26%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £414,528 £603,416 £698,919 £807,358 £1,085,299 £1,461,397
Balance sheet detail
202520242023202220212020
Fixed Assets£901,732£799,186£785,965£801,079£877,867£958,384
Current Assets£1,064,423
Debtors£64,432£69,477£156,620£142,348£79,083
Cash£215,378£651,489£306,926£316,962£418,096£243,574
Creditors (< 1 year)£476,891£396,147£330,249£191,215£208,452£179,024
Net Current Assets£587,532£322,113£48,493£282,367£351,992£143,633
Net Assets£1,461,397£1,085,299£807,358£698,919£603,416£414,528
Shareholder Funds£1,085,299£807,358£698,919£603,416£414,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates5 August 2026
4 August 2026Change of details for a person with significant control
26 February 2026Total exemption full accounts31 May 2025
9 November 2025Director's details changed
8 August 2025Confirmation statement with updates5 August 2025
Show all recent filings

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