Company number 01998596
Status Active
Incorporation Date 11 March 1986
Company Type Private Limited Company
Address HAREWOOD PARK, LEEK ROAD, CHEADLE, STAFFORDSHIRE, ST10 2EE
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Memorandum and Articles of Association. The most likely internet sites of MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED are www.moorlandsrehabilitationstaffordshire.co.uk, and www.moorlands-rehabilitation-staffordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Longton Rail Station is 6 miles; to Uttoxeter Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moorlands Rehabilitation Staffordshire Limited is a Private Limited Company.
The company registration number is 01998596. Moorlands Rehabilitation Staffordshire Limited has been working since 11 March 1986.
The present status of the company is Active. The registered address of Moorlands Rehabilitation Staffordshire Limited is Harewood Park Leek Road Cheadle Staffordshire St10 2ee. . AHTOW, Hilary Josephine is a Secretary of the company. AHTOW, Hilary Josephine is a Director of the company. BARKER, Una Elizabeth Alexandria is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
Persons With Significant Control
Mrs Hilary Josephine Ahtow
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Una Elisabeth Barker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED Events
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Memorandum and Articles of Association
09 Mar 2016
88(2) from 01/01/1986 to 31/12/1986
16 Feb 2016
Resolutions
-
RES13 ‐
Allotment of shares authorised/inc nom cap 04/02/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 70 more events
05 Oct 1988
Accounts for a small company made up to 31 August 1987
24 Aug 1988
Return made up to 31/08/87; full list of members
04 Nov 1986
Particulars of mortgage/charge
04 Aug 1986
Accounting reference date notified as 31/08
11 Mar 1986
Certificate of incorporation
1 July 2004
Legal mortgage
Delivered: 16 July 2004
Status: Satisfied
on 23 December 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a the cottages, harewood park, leek road…
18 September 1996
Mortgage debenture
Delivered: 20 September 1996
Status: Satisfied
on 23 December 2015
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…
23 August 1990
Debenture
Delivered: 11 September 1990
Status: Satisfied
on 23 October 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 October 1986
Secured debenture
Delivered: 4 November 1986
Status: Satisfied
on 11 December 2015
Persons entitled: British Coal Enterprise Limited.
Description: Including harewood park, leek road, cheadle including…
16 May 1986
Legal charge
Delivered: 4 June 1986
Status: Satisfied
on 23 October 1996
Persons entitled: Barclays Bank PLC
Description: Harewood park, leek cheadle in the county of stafford.