Company number 04120661
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of MOORVIEW CARE LIMITED are www.moorviewcare.co.uk, and www.moorview-care.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and twelve months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorview Care Limited is a Private Limited Company.
The company registration number is 04120661. Moorview Care Limited has been working since 07 December 2000.
The present status of the company is Active. The registered address of Moorview Care Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. The company`s financial liabilities are £608.83k. It is £246.58k against last year. The cash in hand is £163.71k. It is £39.5k against last year. And the total assets are £807.21k, which is £332.17k against last year. APR SECRETARIES LTD is a Secretary of the company. COOK, Carol Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PYCROFT, Stephen Nigel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
moorview care Key Finiance
LIABILITIES
£608.83k
+68%
CASH
£163.71k
+31%
TOTAL ASSETS
£807.21k
+69%
All Financial Figures
Current Directors
Secretary
APR SECRETARIES LTD
Appointed Date: 19 January 2001
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2001
Appointed Date: 07 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2001
Appointed Date: 07 December 2000
Persons With Significant Control
Ms Carol Ann Cook
Notified on: 7 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more
MOORVIEW CARE LIMITED Events
06 Mar 2017
Particulars of variation of rights attached to shares
06 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Jan 2017
Confirmation statement made on 7 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Director's details changed for Ms Carol Ann Cook on 24 August 2016
...
... and 60 more events
21 Feb 2001
Director resigned
01 Feb 2001
Memorandum and Articles of Association
30 Jan 2001
Company name changed stylewind LIMITED\certificate issued on 30/01/01
23 Jan 2001
Registered office changed on 23/01/01 from: 788-790 finchley road london NW11 7TJ
07 Dec 2000
Incorporation
16 May 2016
Charge code 0412 0661 0005
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barclay house 44 bridlington street hunmanby filey…
19 May 2010
Legal and general charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Property at moor view, station road, robin hood's bay…
13 September 2002
Legal charge
Delivered: 25 September 2002
Status: Satisfied
on 4 June 2010
Persons entitled: National Westminster Bank PLC
Description: Moorview, station road, robin hood's bay t/no. NYK213612…
22 May 2001
Legal mortgage
Delivered: 30 May 2001
Status: Satisfied
on 4 June 2010
Persons entitled: National Westminster Bank PLC
Description: F/H moor view residential home station road robin hoods bay…
22 May 2001
Mortgage debenture
Delivered: 30 May 2001
Status: Satisfied
on 4 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…