MANOR HOMES (POULTON) LIMITED (01626575)

MANOR HOMES (POULTON) LIMITED

Company summary

Company number: 01626575
Status: ACTIVE
Incorporated / age: 2 April 198244 years
Registered office: 19 Rossall Road, Cleveleys, Lancashire, FY5 1DX
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Rossall Road, Cleveleys, Lancashire, FY5 1DX
Nature of business
Residential nursing care facilities
Previous company names
MELLOR REST HOMES LIMITED
MELLOR INSULATIONS (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKHTAR, Aziz Fatima ACTIVE	Director	03 Oct 2014		England	August 1950	19 Rossall Road, Cleveleys, Lancashire, FY5 1DX
AKHTAR, Sayed Saleam ACTIVE	Director	15 Jun 2005		England	June 1943	19 Rossall Road, Cleveleys, Lancashire, FY5 1DX
SHAH, Nina Iram ACTIVE	Director	05 Aug 2015		United Kingdom	August 1975	19 Rossall Road, Cleveleys, Lancashire, FY5 1DX
KAVANAGH, Bernadette RESIGNED	Secretary	02 Jul 1998	15 Jun 2005			5 Linden Green, Thornton Cleveleys, Lancashire, FY5 2QN
MELLOR, Mark Francis RESIGNED	Secretary	04 Feb 1997	01 Jul 1998			2 Riversgate, Fleetwood, Lancashire, FY7 7NZ
MELLOR, Miriam RESIGNED	Secretary		04 Feb 1997			Windy Ash Farm Cutts Lane, Rawcliffe, Preston, Lancashire, PR3 6SY
SHAH, Azim Hussain RESIGNED	Secretary	15 Jun 2005	23 Jan 2008			16 Precinct Road, Hayes, Middlesex, UB3 3AG
SHAH, Nina Iram RESIGNED	Secretary	23 Jan 2008	22 Dec 2012			19 Rossall Road, Cleveleys, Lancashire, FY5 1DX
AKHTAR, Aziz Fatima RESIGNED	Director	15 Jun 2005	23 Mar 2009	Great Britain	August 1950	15 North Avenue, Southall, Middlesex, UB1 2RE
AKHTAR, Sayed Nadeem RESIGNED	Director	23 Mar 2009	23 Mar 2009	United Kingdom	March 1974	34, West Drayton Road, Hillingdon, Midx, UB8 3LA
MELLOR, Ian Richard RESIGNED	Director		15 Jun 2005		July 1953	The Old Bakery, High Newton, Cumbria, LA11 6JQ
SHAH, Azim Hussain RESIGNED	Director	15 Jun 2005	23 Jan 2008		February 1970	16 Precinct Road, Hayes, Middlesex, UB3 3AG
SHAH, Nina Iram RESIGNED	Director	15 Jun 2005	22 Dec 2012	United Kingdom	August 1975	19 Rossall Road, Cleveleys, Lancashire, FY5 1DX

AKHTAR, Aziz Fatima ACTIVE
Role: Director
Appointed on: 03 Oct 2014
Country of Residence: England
Date of birth: August 1950
Address: 19 Rossall Road, Cleveleys, Lancashire, FY5 1DX

AKHTAR, Sayed Saleam ACTIVE
Role: Director
Appointed on: 15 Jun 2005
Country of Residence: England
Date of birth: June 1943
Address: 19 Rossall Road, Cleveleys, Lancashire, FY5 1DX

SHAH, Nina Iram ACTIVE
Role: Director
Appointed on: 05 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 19 Rossall Road, Cleveleys, Lancashire, FY5 1DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1987	Satisfied
08 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKHTAR, Aziz Fatima ACTIVE	Director	03 Oct 2014		England	August 1950	19 Rossall Road, Cleveleys, Lancashire, FY5 1DX
AKHTAR, Sayed Saleam ACTIVE	Director	15 Jun 2005		England	June 1943	19 Rossall Road, Cleveleys, Lancashire, FY5 1DX
SHAH, Nina Iram ACTIVE	Director	05 Aug 2015		United Kingdom	August 1975	19 Rossall Road, Cleveleys, Lancashire, FY5 1DX
KAVANAGH, Bernadette RESIGNED	Secretary	02 Jul 1998	15 Jun 2005			5 Linden Green, Thornton Cleveleys, Lancashire, FY5 2QN
MELLOR, Mark Francis RESIGNED	Secretary	04 Feb 1997	01 Jul 1998			2 Riversgate, Fleetwood, Lancashire, FY7 7NZ
MELLOR, Miriam RESIGNED	Secretary		04 Feb 1997			Windy Ash Farm Cutts Lane, Rawcliffe, Preston, Lancashire, PR3 6SY
SHAH, Azim Hussain RESIGNED	Secretary	15 Jun 2005	23 Jan 2008			16 Precinct Road, Hayes, Middlesex, UB3 3AG
SHAH, Nina Iram RESIGNED	Secretary	23 Jan 2008	22 Dec 2012			19 Rossall Road, Cleveleys, Lancashire, FY5 1DX
AKHTAR, Aziz Fatima RESIGNED	Director	15 Jun 2005	23 Mar 2009	Great Britain	August 1950	15 North Avenue, Southall, Middlesex, UB1 2RE
AKHTAR, Sayed Nadeem RESIGNED	Director	23 Mar 2009	23 Mar 2009	United Kingdom	March 1974	34, West Drayton Road, Hillingdon, Midx, UB8 3LA
MELLOR, Ian Richard RESIGNED	Director		15 Jun 2005		July 1953	The Old Bakery, High Newton, Cumbria, LA11 6JQ
SHAH, Azim Hussain RESIGNED	Director	15 Jun 2005	23 Jan 2008		February 1970	16 Precinct Road, Hayes, Middlesex, UB3 3AG
SHAH, Nina Iram RESIGNED	Director	15 Jun 2005	22 Dec 2012	United Kingdom	August 1975	19 Rossall Road, Cleveleys, Lancashire, FY5 1DX

AKHTAR, Aziz Fatima ACTIVE
Role: Director
Appointed on: 03 Oct 2014
Country of Residence: England
Date of birth: August 1950
Address: 19 Rossall Road, Cleveleys, Lancashire, FY5 1DX

AKHTAR, Sayed Saleam ACTIVE
Role: Director
Appointed on: 15 Jun 2005
Country of Residence: England
Date of birth: June 1943
Address: 19 Rossall Road, Cleveleys, Lancashire, FY5 1DX

SHAH, Nina Iram ACTIVE
Role: Director
Appointed on: 05 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 19 Rossall Road, Cleveleys, Lancashire, FY5 1DX