The Manor Collection Limited
- Company number
- 03074927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1995
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Clearwater Swimming Pools (South West) Limited (until 16 Aug 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGERS, Guy Perring | Director | 1 Apr 2011 | 12 Aug 2026 |
| ROGERS, Nicola Jayne | Director | 1 Apr 2011 | 12 Aug 2026 |
| NEWMARK, Wade Rames | Director | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Jayne Rogers | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 4 Jul 2023 |
| Mr Guy Perring Rogers | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 4 Jul 2023 |
| Wells Court Ltd | Significant Influence Or Control | 4 Jul 2023 | 12 Aug 2026 |
| Bn Care Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £5,073,407 | £2,209,131 | 80 |
| 31 Dec 2020 | £4,696,573 | £1,750,269 | 83 |
| 31 Dec 2019 | £4,285,204 | £1,431,715 | 72 |
| 31 Dec 2018 | £4,939,850 | £1,246,083 | 73 |
| 31 Dec 2017 | £4,344,773 | £1,025,376 | 70 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Owned by
The Manor Collection Limited → BN Care Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Directors’ other companies
- NEWMARK, Wade Rames - Director at Brandenburg IP Limited
- NEWMARK, Wade Rames - Director at Horsenden Land 2 Limited
- NEWMARK, Wade Rames - Director at BN Care Holdings Limited
Registered address
237 companies are registered at this address - likely a registration agent.