MOORLAND HOUSE LIMITED
BROMLEY

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Company number 06417452
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016. The most likely internet sites of MOORLAND HOUSE LIMITED are www.moorlandhouse.co.uk, and www.moorland-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Moorland House Limited is a Private Limited Company. The company registration number is 06417452. Moorland House Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Moorland House Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . MOORE, Prudence Elizabeth is a Secretary of the company. MOORE, John Edward is a Director of the company. Secretary STEPHEN, Jack Cowen has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
MOORE, Prudence Elizabeth
Appointed Date: 07 November 2007

Director
MOORE, John Edward
Appointed Date: 05 November 2007
69 years old

Resigned Directors

Secretary
STEPHEN, Jack Cowen
Resigned: 07 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr John Edward Moore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MOORLAND HOUSE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

...
... and 17 more events
12 Nov 2008
Return made up to 05/11/08; full list of members
14 Jun 2008
Particulars of a mortgage or charge / charge no: 1
27 Nov 2007
Secretary resigned
27 Nov 2007
New secretary appointed
05 Nov 2007
Incorporation

MOORLAND HOUSE LIMITED Charges

18 November 2013
Charge code 0641 7452 0002
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Moorland house 20 barton court avenue new milton hampshire…
11 June 2008
Debenture
Delivered: 14 June 2008
Status: Satisfied on 15 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…