QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED

Company Number: 09148098

active          Qynn Score: 13

Summary

Formed in 2014, QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED has 2 directors and 6 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 170 Charminster Road, Bournemouth, England, BH8 9RL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

13

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Jul 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

170 Charminster Road Bournemouth BH8 9RL

Effective From

14/06/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
        
 
   
      
  
       
 
  
     
 
 
    
   
      
 
 

Activity

Most Active Year

2014

Events

11

3

4

0

0

0

0

4

0

Most Active Month

Aug 2014

Events

6

0

2

0

0

0

0

4

0

Documents

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 091480980001 in full

Filing Date

22/01/2021

Action Date

n/a

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 09/11/2020

Filing Date

09/11/2020

Action Date

09/11/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/01/2020

Filing Date

24/09/2020

Action Date

31/01/2020

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 30/04/2019

Filing Date

10/02/2020

Action Date

30/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 091480980004, created on 14/01/2020

Filing Date

14/01/2020

Action Date

14/01/2020

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2020 to 31/01/2020

Filing Date

23/12/2019

Action Date

31/01/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

15/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/07/2019 with updates

Filing Date

25/07/2019

Action Date

24/07/2019

Address Change

Type

Address

Description

Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom to 170 Charminster Road Bournemouth BH8 9RL on 14/06/2019

Filing Date

14/06/2019

Action Date

14/06/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 091480980003, created on 31/05/2019

Filing Date

07/06/2019

Action Date

31/05/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Quantum Group (Management) Limited as a person with significant control on 01/04/2018

Filing Date

14/01/2019

Action Date

01/04/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/01/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

28/11/2018

Action Date

31/03/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Roger Phillimore as a person with significant control on 01/09/2018

Filing Date

04/09/2018

Action Date

01/09/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Julian Mark Shaffer as a person with significant control on 01/09/2018

Filing Date

04/09/2018

Action Date

01/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2018 with no updates

Filing Date

07/08/2018

Action Date

25/07/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 091480980002, created on 27/02/2018

Filing Date

28/02/2018

Action Date

27/02/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

16/11/2017

Action Date

31/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 091480980001, created on 01/09/2017

Filing Date

11/09/2017

Action Date

01/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2017 with no updates

Filing Date

08/08/2017

Action Date

25/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

29/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/07/2016 with updates

Filing Date

02/09/2016

Action Date

25/07/2016

Address Change

Type

Address

Description

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 03/02/2016

Filing Date

03/02/2016

Action Date

03/02/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

05/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2015 with full list of shareholders

Filing Date

24/09/2015

Action Date

25/07/2015

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

18/09/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/04/2015

Filing Date

13/07/2015

Action Date

23/04/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/09/2014

Filing Date

09/10/2014

Action Date

30/09/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 04/09/2014

Filing Date

19/09/2014

Action Date

04/09/2014

Change of share class name or designation

Type

Capital

Description

Change of share class name or designation

Filing Date

19/09/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/09/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/08/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

21/08/2014

Action Date

n/a

Termination of appointment of Susan Edwina Cowan

Type

Officers

Description

Termination of appointment of Susan Edwina Cowan as a director on 20/08/2014

Filing Date

20/08/2014

Action Date

20/08/2014

Termination of appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 20/08/2014

Filing Date

20/08/2014

Action Date

20/08/2014

Appointment of Mr Julian Mark Shaffer

Type

Officers

Description

Appointment of Mr Julian Mark Shaffer as a director on 20/08/2014

Filing Date

20/08/2014

Action Date

20/08/2014

Appointment of Mr David William Hines

Type

Officers

Description

Appointment of Mr David William Hines as a director on 20/08/2014

Filing Date

20/08/2014

Action Date

20/08/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/07/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

091480980001

Status

outstanding

Date Created

01/09/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Quantum Secured Lending PLC

091480980001

Status

fully-satisfied

Date Created

01/09/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Quantum Secured Lending PLC

091480980002

Status

outstanding

Date Created

27/02/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Platinum Skies Living Limited

091480980003

Status

outstanding

Date Created

31/05/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank PLC as Security Trustee for Each of the Finance Parties

091480980004

Status

outstanding

Date Created

14/01/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Oaknorth Bank PLC as Security Trustee for Each of the Finance Parties

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/08/2014

Tenure

6 Yrs 9 Mths

Shareholding

n/a

Born

February 1959

Date Joined

20/08/2014

Tenure

6 Yrs 9 Mths

Shareholding

n/a

Born

September 1968

Active/Resigned

Directors Shareholding

QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ROGER PHILLIMORE

Age

Total Shareholding

358,938

% of Company Owned

43.8%

THE SEYMOUR TRUST COMPANY AS TRUSTEE OF THE MANTES TRUST

Age

Total Shareholding

205,107

% of Company Owned

25.0%

CHARLES JULIAN CAZALET

Age

Total Shareholding

102,553

% of Company Owned

12.5%

HALF BROTHER CAPITAL LIMITED

Age

Total Shareholding

102,553

% of Company Owned

12.5%

MIC GLOBAL LLC

Age

Total Shareholding

51,276

% of Company Owned

6.2%

QUANTUM GROUP (MANAGEMENT) LIMITED

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

25/07/2014

Tenure

Date Resigned

20/08/2014

Type

Director

Date Joined

25/07/2014

Tenure

Date Resigned

20/08/2014

Affordable Housing And Healthcare Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

11/12/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Julian Mark Shaffer

Type of Entity

Individual Person

Ceased

01/09/2018

Notified

01/09/2018

Control Level

Has significant influence or control

Quantum Group (Management) Limited

Type of Entity

Corporate Entity

Ceased

11/12/2018

Notified

06/04/2016

Control Level

Right to appoint and remove directors

Roger Phillimore

Type of Entity

Individual Person

Ceased

01/09/2018

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%