Company number 04926104
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 12 CAMPION DRIVE, KILLAMARSH, SHEFFIELD, S21 1TG
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOORCROFT CARE HOMES LTD. are www.moorcroftcarehomes.co.uk, and www.moorcroft-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Moorcroft Care Homes Ltd is a Private Limited Company.
The company registration number is 04926104. Moorcroft Care Homes Ltd has been working since 08 October 2003.
The present status of the company is Active. The registered address of Moorcroft Care Homes Ltd is 12 Campion Drive Killamarsh Sheffield S21 1tg. . SPENCER, Maureen Elizabeth is a Secretary of the company. SPENCER, Keith Owen is a Director of the company. SPENCER, Maureen Elizabeth is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Persons With Significant Control
Mrs Maureen Elizabeth Spencer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Mr Keith Owen Spencer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Moorcroft Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MOORCROFT CARE HOMES LTD. Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 8 October 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
29 Oct 2004
Return made up to 08/10/04; full list of members
23 Oct 2003
Accounting reference date shortened from 31/10/04 to 31/03/04
23 Oct 2003
Ad 16/10/03--------- £ si 499@1=499 £ ic 1/500
17 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation
30 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61 clifton lane rotherham. By way of fixed charge the…
30 August 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 grange lane maltby rotherham. By way of fixed charge the…
29 August 2007
Debenture
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…