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Dunwood Manor Romsey Limited

Dunwood Manor Romsey Limited is an active company incorporated on 18 January 2024 with the registered office located in Edgware, Greater London. Dunwood Manor Romsey Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15424271
Private limited company
Age
1 year 9 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Jan31 Dec 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 56-58 High Street 4th Floor, Elizabeth House
54-58 High Street
Edgware
Middlesex
HA8 7EJ
United Kingdom
Address changed on 16 Oct 2025 (17 days ago)
Previous address was 34 Queensbury Station Parade Edgware HA8 5NN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • Italian • Lives in England • Born in Jan 1989
Director • Australian • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunwood Properties Limited
Helen Genevieve Jones, Samuel Thomas Mathew, and 3 more are mutual people.
Active
Waverley Lodge Romsey Limited
Michael Dudley Moran Davies, Helen Genevieve Jones, and 3 more are mutual people.
Active
Sentinel Health Care Limited
Helen Genevieve Jones and Michael Dudley Moran Davies are mutual people.
Active
Delphine Homecare Limited
Helen Genevieve Jones and Michael Dudley Moran Davies are mutual people.
Active
Magdalen House Limited
Helen Genevieve Jones and Michael Dudley Moran Davies are mutual people.
Active
Cherry Blossom Care Home Limited
Helen Genevieve Jones and Michael Dudley Moran Davies are mutual people.
Active
Seniors Living Group Limited
Helen Genevieve Jones and Michael Dudley Moran Davies are mutual people.
Active
Chartwell SL Limited
Helen Genevieve Jones and Michael Dudley Moran Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.86K
Turnover
Unreported
Employees
45
Total Assets
£534.68K
Total Liabilities
-£539.13K
Net Assets
-£4.45K
Debt Ratio (%)
101%
Latest Activity
Registered Address Changed
17 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
17 Days Ago on 16 Oct 2025
Charge Satisfied
1 Month Ago on 2 Oct 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
Helen Genevieve Jones Resigned
1 Month Ago on 24 Sep 2025
Michael Dudley Moran Davies Resigned
1 Month Ago on 24 Sep 2025
Dr Pravin Prabhakaran Appointed
1 Month Ago on 24 Sep 2025
Mr Samuel Thomas Mathew Appointed
1 Month Ago on 24 Sep 2025
Dr Pramod Prabhakaran Appointed
1 Month Ago on 24 Sep 2025
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Documents
Registered office address changed from 34 Queensbury Station Parade Edgware HA8 5NN England to 4th Floor 56-58 High Street 4th Floor, Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 16 October 2025
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Registration of charge 154242710003, created on 24 September 2025
Submitted on 8 Oct 2025
Notification of Ikshana Management Company Limited as a person with significant control on 24 September 2025
Submitted on 2 Oct 2025
Satisfaction of charge 154242710001 in full
Submitted on 2 Oct 2025
Appointment of Dr Pravin Prabhakaran as a director on 24 September 2025
Submitted on 2 Oct 2025
Cessation of Sentinel Healthcare Limited as a person with significant control on 24 September 2025
Submitted on 2 Oct 2025
Repayment History
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