MORELAND HOUSE CARE HOME LIMITED
ESSEX

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Company number 04694383
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 9 SPARELEAZE HILL, LOUGHTON, ESSEX, IG10 1BS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 30 April 2016; Resolutions RES13 ‐ Facilities agreement 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MORELAND HOUSE CARE HOME LIMITED are www.morelandhousecarehome.co.uk, and www.moreland-house-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Chadwell Heath Rail Station is 6.1 miles; to Barking Rail Station is 7.4 miles; to Clapton Rail Station is 7.8 miles; to Bethnal Green Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moreland House Care Home Limited is a Private Limited Company. The company registration number is 04694383. Moreland House Care Home Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Moreland House Care Home Limited is 9 Spareleaze Hill Loughton Essex Ig10 1bs. . PATEL, Devyani Jayanti is a Secretary of the company. PATEL, Devyani Jayanti is a Director of the company. PATEL, Jayanti Mohanlal is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PATEL, Devyani Jayanti
Appointed Date: 17 March 2003
Director
PATEL, Devyani Jayanti
Appointed Date: 17 March 2003
72 years old
Director
PATEL, Jayanti Mohanlal
Appointed Date: 17 March 2003
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Abbey Total Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORELAND HOUSE CARE HOME LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Jan 2017
Full accounts made up to 30 April 2016
13 May 2016
Resolutions
  • RES13 ‐ Facilities agreement 29/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
06 Dec 2015
Accounts for a small company made up to 30 April 2015
...
... and 33 more events
27 Mar 2003
New director appointed
27 Mar 2003
Registered office changed on 27/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
12 Mar 2003
Incorporation

MORELAND HOUSE CARE HOME LIMITED Charges

18 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 7 manor avenue gidea park, hornchurch. By…
17 October 2003
Legal charge
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 manor avenue hornchurch RM11 2EB t/n EGL192436. By way of…
15 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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