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The Mortimer Society

01741444

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

42 Hollywood Lane, Frindsbury, Rochester, ME3 8AL
Incorporated 21/07/1983

Previously known as

Mortimer Society Limited(The) · until 18/01/2005

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mrs Christine Anne Clinton

director · Since 29/09/2021

RETIRED HEAD TEACHER

BRITISH · ENGLAND · Age 70

Mrs Claudette Neville

director · Since 15/12/2021

RETIRED RGN

BRITISH · ENGLAND · Age 79

Mrs Jacqueline Hackett

director · Since 28/09/2022

CLINICAL PALLIATIVE CARE DIRECTOR

BRITISH · ENGLAND · Age 58

Ms Michelle Andrea Kabia

director · Since 20/03/2025

BUSINESS MANAGEMENT CONSULTANT & CEO

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Trevor Rose

director · Since 20/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Mr Philip Andrew Taylor

director · Since 27/03/2026

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Christine Anne Clinton

director · Since 29/09/2021

British · England · Age 70

Claudette Neville

director · Since 15/12/2021

British · England · Age 79

Jacqueline Hackett

director · Since 28/09/2022

British · England · Age 58

Michelle Andrea Kabia

director · Since 20/03/2025

British · England · Age 64

Trevor Rose

director · Since 20/03/2025

British · England · Age 62

Philip Andrew Taylor

director · Since 27/03/2026

British · England · Age 65

Former

Peter Anger

director · Resigned 16/08/1995

Dorothy Norris Ironside

director · Resigned 05/12/1997

Linda Margaret Ironside

director · Resigned 26/11/1999

Edgar Ainley

director · Resigned 26/11/1999

Edgar Ainley

secretary · Resigned 26/11/1999

Philippa Gwynne Richardson

director · Resigned 16/07/2002

Martin Christopher Rogers

director · Resigned 07/12/2004

Peter Bruce Mauleverer

director · Resigned 27/06/2006

James Grant Mortimer Ironside

director · Resigned 22/05/2007

Simon Latimer Angus Greaves

secretary · Resigned 31/03/2010

Monica Patricia Menzies

director · Resigned 30/06/2010

Anne Douse

director · Resigned 05/11/2010

Paul Studd

secretary · Resigned 18/12/2010

Margaret Violet Ivell

director · Resigned 27/06/2012

Colin Norman Dyke

director · Resigned 03/09/2012

Roy Albert Pike

director · Resigned 18/06/2015

Barbara Dubois

director · Resigned 21/06/2016

John William Harris

director · Resigned 21/06/2016

Michael Ellis

director · Resigned 28/06/2017

Yvonne Anne Clarke

director · Resigned 27/06/2018

James Donald Miller

director · Resigned 27/03/2019

Jacqueline Mary Westwood

director · Resigned 16/12/2020

Timothy Jefferson Cantor

director · Resigned 22/06/2022

Jennifer Jane Grimmett

director · Resigned 22/06/2022

Peter Thomas Ball

director · Resigned 22/06/2022

Ravinder Pal Kaur Brar

director · Resigned 09/11/2022

Victoria Lepadden

director · Resigned 20/11/2024

Keith Charles Lagden

director · Resigned 20/03/2025

David John Oliver

director · Resigned 09/07/2025

Natalie Farley

director · Resigned 11/02/2026

Persons with Significant Control

Former PSCs

Mr Paul Studd

Ceased 20/02/2020

Mrs Jacqueline Mary Westwood

Ceased 20/02/2020

PSC Statements

no individual or entity with signficant control· 04/03/2020

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2013Registered 26/02/2013

Change History

officer appointed → CLINTON, Christine Anne
2026-09-10
officer appointed → HACKETT, Jacqueline
2026-09-10
officer appointed → KABIA, Michelle Andrea
2026-09-10
officer appointed → NEVILLE, Claudette
2026-09-10
officer appointed → ROSE, Trevor
2026-09-10
officer appointed → TAYLOR, Philip Andrew
2026-09-10
status → active
2026-09-10

Active

type → private-limited-guarant-nsc
2026-09-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 42 Hollywood Lane
2026-09-10

42 HOLLYWOOD LANE

post town → Rochester
2026-09-10

ROCHESTER

Filing History100 filings

Accounts filed

accounts with accounts type full

17/04/202637 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20263 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Director resigned

termination director company with name termination date

15/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

01/04/202538 pages · PDF
Director appointed

appoint person director company with name date

24/03/20252 pages · PDF
Director appointed

appoint person director company with name date

24/03/20252 pages · PDF
Director resigned

termination director company with name termination date

20/03/20251 page · PDF
Director resigned

termination director company with name termination date

21/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

15/04/202437 pages · PDF
Director appointed

appoint person director company with name date

15/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

02/05/202335 pages · PDF
Director resigned

termination director company with name termination date

09/11/20221 page · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

27/04/202236 pages · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director details changed

change person director company with change date

21/02/20222 pages · PDF
Director appointed

appoint person director company with name date

23/12/20212 pages · PDF
Director appointed

appoint person director company with name date

04/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/05/202133 pages · PDF
Director details changed

change person director company with change date

23/03/20212 pages · PDF
Director resigned

termination director company with name termination date

17/12/20201 page · PDF
Accounts filed

accounts with accounts type full

27/05/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
Director details changed

change person director company with change date

14/04/20202 pages · PDF
Director details changed

change person director company with change date

19/03/20202 pages · PDF
PSC08

notification of a person with significant control statement

04/03/20202 pages · PDF
PSC07

cessation of a person with significant control

20/02/20201 page · PDF
PSC07

cessation of a person with significant control

20/02/20201 page · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

13/05/201932 pages · PDF
Director appointed

appoint person director company with name date

28/03/20192 pages · PDF
Director resigned

termination director company with name termination date

28/03/20191 page · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
Director resigned

termination director company with name termination date

03/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201829 pages · PDF
PSC notified

notification of a person with significant control

13/07/20172 pages · PDF
PSC notified

notification of a person with significant control

13/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
Director details changed

change person director company with change date

30/06/20172 pages · PDF
Director resigned

termination director company with name termination date

30/06/20171 page · PDF
Accounts filed

accounts with accounts type full

19/04/201722 pages · PDF
Director appointed

appoint person director company with name date

30/03/20172 pages · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Director appointed

appoint person director company with name date

05/10/20162 pages · PDF
Director resigned

termination director company with name termination date

03/10/20161 page · PDF
Director resigned

termination director company with name termination date

03/10/20161 page · PDF
Annual return

annual return company with made up date no member list

25/05/20168 pages · PDF
Director details changed

change person director company with change date

25/05/20162 pages · PDF
Accounts filed

accounts with accounts type full

22/04/201620 pages · PDF
Director appointed

appoint person director company with name date

22/12/20152 pages · PDF
Director resigned

termination director company with name termination date

08/07/20151 page · PDF
Annual return

annual return company with made up date no member list

02/06/20158 pages · PDF
Director details changed

change person director company with change date

02/06/20152 pages · PDF
Accounts filed

accounts with accounts type full

17/04/201525 pages · PDF
Annual return

annual return company with made up date no member list

28/05/20148 pages · PDF
Director details changed

change person director company with change date

28/05/20142 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201420 pages · PDF
Director appointed

appoint person director company with name

27/09/20132 pages · PDF
AUD

auditors resignation company

20/08/20131 page · PDF
Annual return

annual return company with made up date no member list

30/05/20137 pages · PDF
AD03

move registers to sail company

30/05/20131 page · PDF
AD02

change sail address company

30/05/20131 page · PDF
Director details changed

change person director company with change date

30/05/20132 pages · PDF
Director details changed

change person director company with change date

30/05/20132 pages · PDF
Director appointed

appoint person director company with name

20/03/20132 pages · PDF
Accounts filed

accounts with made up date

14/03/201319 pages · PDF
MG02

legacy

28/02/20133 pages · PDF
MG01

legacy

26/02/20135 pages · PDF
MG02

legacy

20/11/20123 pages · PDF
Director resigned

termination director company with name

18/09/20121 page · PDF
Director resigned

termination director company with name

18/09/20121 page · PDF
Annual return

annual return company with made up date no member list

28/05/20127 pages · PDF
Director details changed

change person director company with change date

28/05/20122 pages · PDF
Director details changed

change person director company with change date

28/05/20122 pages · PDF
Accounts filed

accounts with accounts type full

15/05/201220 pages · PDF
Director appointed

appoint person director company with name

04/07/20112 pages · PDF
Annual return

annual return company with made up date no member list

31/05/20116 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201120 pages · PDF
Director appointed

appoint person director company with name

10/01/20112 pages · PDF
TM02

termination secretary company with name

07/01/20111 page · PDF
Director resigned

termination director company with name

18/11/20101 page · PDF
Director appointed

appoint person director company with name

03/08/20102 pages · PDF
Director resigned

termination director company with name

05/07/20101 page · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Annual return

annual return company with made up date no member list

03/06/20105 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF