Mapperley Park Nursing Homes Limited
- Company number
- 03563561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 1998
- Nature of business
- Residential nursing care facilities
Registered office
Previous names
- Willoughby (182) Limited (until 15 Jun 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 14 May 1998 | 17 Jun 1998 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate-Nominee-Director | 14 May 1998 | 19 Jun 1998 |
| SHACKLOCK, Robert William | Director | 17 Jun 1998 | 1 Apr 2003 |
| SHACKLOCK, Robert William | Secretary | 17 Jun 1998 | 1 Apr 2003 |
| CHISHOLM, Ian Randal | Secretary | 1 Apr 2003 | 4 Nov 2020 |
| CHISHOLM, Ian Randal | Director | 17 Jun 1998 | 4 Nov 2020 |
| AHMED, Jahanger | Director | 17 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Randal Chisholm | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Nov 2020 |
| Mr Jahanger Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | 0 |
| 31 Jul 2024 | - | - | 0 |
| 31 Jul 2023 | - | - | 1 |
| 31 Jul 2022 | - | - | 1 |
| 31 Jul 2021 | - | - | 0 |
| 31 Jul 2020 | - | - | 0 |
| 31 Jul 2019 | - | - | 0 |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | £254 | - |
| 31 Jul 2015 | - | £998 | - |
| 31 Jul 2014 | - | £12,446 | - |
| 31 Jul 2013 | - | £14,898 | - |
| 31 Jul 2012 | - | £14,959 | - |
| 31 Jul 2011 | -£269,449 | £17,424 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | -£279,528 | £54,432 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
Connections
Directors’ other companies
- AHMED, Jahanger - Director at Willoughby (185) Limited
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