Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Maples Nominee Co 2 Limited
- Incorporated
- 16 June 2015 (11 years)
- Industry
- Dormant Company (99999)
- Owned by
- Canford Healthcare Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- Link SpacesBotanica Ditton ParkRiding Court RoadSloughSL3 9LL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Heathlands Care Home (Chingford) Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born March 1974 (52)
Director · Appointed 15 April 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Heathlands Care Home (Chingford) Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born August 1983 (43)
Director · Appointed 15 April 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Priory CC37 Limited, Heathlands Care Home (Chingford) Limited · more companies
British
Born November 1984
Officer history (7 former)
15 April 2025
15 April 2025
15 April 2025
15 April 2025
15 April 2025
14 April 2025
14 April 2025
14 April 2025
14 April 2025
14 April 2025
17 November 2020
12 December 2018
3 April 2018
25 June 2015
25 June 2015
25 June 2015
16 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Canford Healthcare Limited
Corporate entity · Notified 15 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
23 April 2025
Ceased Priory CC152 Limited — Owns 75–100% of shares
15 April 2025
Ceased Maples Care Home (Bexleyheath) Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 23 October 2026 | Application to strike the company off the register | |||
| 2 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 30 July 2026 | Registered office address changed |
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