MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
Active - Accounts Filed
General Information
NAME
MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED
COMPANY NUMBER
01998596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
11/03/1986
(38 years and 9 months old)
WEBSITE
http://harewoodparkcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/03/1986
17/04/1986
VERNDIS LIMITED
WEST MIDLANDS
CV1 2EL
Telephone: 01538755574
TPS: No
5 The Quadrant
COVENTRY
CV1 2EL
Leek Road
Cheadle
Stoke-on-trent
Staffordshire
ST10 2EE
Telephone: 755574
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (5years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
20/12/2019 - Present (5years) Born in May 1968 (age: 56) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/12/2019 - Present (5years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 22/11/1991 - 20/12/2019 (28years) Secretary: 22/11/1991 - 20/12/2019 (28years) Born in Jan 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/11/1991 - 20/12/2019 (28years) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/09/2024 | Registration of a Charge (MR01) | mortgages | |
| 15/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 16/06/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/06/2024 | Annual Accounts. (AA) | accounts | |
| 30/05/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 23/05/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/01/2024 | Confirmation Statement (CS01) | other | |
| 02/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 31/05/2023 | Annual Accounts. (AA) | accounts | |
| 06/04/2023 | No description (RESOLUTIONS) | other | |
| 02/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 24/02/2023 | No description (RESOLUTIONS) | other | |
| 22/02/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/01/2023 | Confirmation Statement (CS01) | other | |
| 03/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 26/05/2022 | Annual Accounts. (AA) | accounts | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 17/05/2021 | Annual Accounts. (AA) | accounts | |
| 10/02/2021 | Confirmation Statement (CS01) | other | |
| 27/08/2020 | Annual Accounts. (AA) | accounts | |
| 07/01/2020 | No description (RESOLUTIONS) | other | |
| 07/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/01/2020 | Confirmation Statement (CS01) | other | |
| 07/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/01/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/01/2020 | Change of registered office address (AD01) | registeredAddress | |
| 07/01/2020 | Appointment of director (AP01) | officers | |
| 06/01/2020 | Appointment of director (AP01) | officers | |
| 06/01/2020 | Appointment of director (AP01) | officers | |
| 06/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 06/01/2020 | Termination of appointment of director (TM01) | officers | |
| 06/01/2020 | Termination of appointment of director (TM01) | officers | |
| 24/12/2019 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2019 | Confirmation Statement (CS01) | other | |
| 20/05/2019 | Annual Accounts. (AA) | accounts | |
| 23/11/2018 | Confirmation Statement (CS01) | other | |
| 22/05/2018 | Annual Accounts. (AA) | accounts | |
| 04/12/2017 | Confirmation Statement (CS01) | other | |
| 17/05/2017 | Annual Accounts. (AA) | accounts | |
| 25/11/2016 | Confirmation Statement (CS01) | other | |
| 24/05/2016 | Annual Accounts. (AA) | accounts | |
| 24/03/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/03/2016 | Miscellaneous document. (MISC) | miscellaneous | |
| 16/02/2016 | No description (RESOLUTIONS) | other | |
| 23/12/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/12/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/12/2015 | Annual Return (AR01) | returns | |
| 11/12/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/04/2015 | Annual Accounts. (AA) | accounts | |
| 11/12/2014 | Annual Return (AR01) | returns | |
| 09/05/2014 | Annual Accounts. (AA) | accounts | |
| 22/11/2013 | Annual Return (AR01) | returns | |
| 06/12/2012 | Annual Return (AR01) | returns | |
| 21/11/2012 | Annual Accounts. (AA) | accounts | |
| 30/04/2012 | Annual Accounts. (AA) | accounts | |
| 25/11/2011 | Annual Return (AR01) | returns | |
| 15/04/2011 | Annual Accounts. (AA) | accounts | |
| 07/12/2010 | Annual Return (AR01) | returns | |
| 08/02/2010 | Annual Accounts. (AA) | accounts | |
| 17/12/2009 | Change of director’s details (CH01) | officers | |
| 17/12/2009 | Annual Return (AR01) | returns | |
| 17/12/2009 | Change of director’s details (CH01) | officers | |
| 04/12/2008 | Annual Return. (363A) | returns | |
| 03/12/2008 | Annual Accounts. (AA) | accounts | |
| 11/03/2008 | Annual Accounts. (AA) | accounts | |
| 18/12/2007 | Annual Return. (363S) | returns | |
| 20/12/2006 | Annual Return. (363S) | returns | |
| 21/11/2006 | Annual Accounts. (AA) | accounts | |
| 05/12/2005 | Annual Return. (363S) | returns | |
| 11/11/2005 | Annual Accounts. (AA) | accounts | |
| 17/02/2005 | Annual Accounts. (AA) | accounts | |
| 14/12/2004 | Annual Return. (363S) | returns | |
| 16/07/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/03/2004 | Annual Accounts. (AA) | accounts | |
| 04/12/2003 | Annual Return. (363S) | returns | |
| 10/12/2002 | Annual Accounts. (AA) | accounts | |
| 28/11/2002 | Annual Return. (363S) | returns | |
| 28/12/2001 | Annual Accounts. (AA) | accounts | |
| 27/11/2001 | Annual Return. (363S) | returns | |
| 27/02/2001 | Annual Accounts. (AA) | accounts | |
| 07/02/2001 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/12/2000 | Annual Return. (363S) | returns | |
| 14/01/2000 | Annual Accounts. (AA) | accounts | |
| 22/12/1999 | Annual Return. (363S) | returns | |
| 10/06/1999 | Annual Accounts. (AA) | accounts | |
| 26/11/1998 | Annual Return. (363S) | returns | |
| 01/07/1998 | Annual Accounts. (AA) | accounts | |
| 01/12/1997 | Annual Return. (363S) | returns | |
| 06/03/1997 | Annual Accounts. (AA) | accounts | |
| 20/12/1996 | Annual Return. (363S) | returns | |
| 23/10/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 23/10/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 20/09/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/08/1996 | No description (RESOLUTIONS) | other | |
| 27/08/1996 | No description (RESOLUTIONS) | other | |
| 20/12/1995 | Annual Accounts. (AA) | accounts | |
| 15/11/1995 | Annual Return. (363S) | returns | |
| 12/11/1992 | Annual Return. (363S) | returns | |
| 28/03/1990 | Annual Return. (363) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Neil Jonathan Askew (915891982) Appointed |
| 01/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Bethan Evans (926584170) Appointed |
| 09/01/2020 | Change in Reg. Office |
| 08/01/2020 | New Board Member Neil Jonathan Askew (926580419) Appointed |
| 08/01/2020 | New Board Member Craig Sheppard (926580423) Appointed |
| 08/01/2020 | Hilary Josephine Ahtow (902196425) has left the board |
| 08/01/2020 | Una Elizabeth Alexandria Barker (902196426) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Confirmation Statement filed |
| 27/11/2012 | New Accounts filed |
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