MORAR STOWMARKET LTD - LUTON


Company Profile Company Filings

Overview

MORAR STOWMARKET LTD is a Private Limited Company from LUTON ENGLAND and has the status: Active.
MORAR STOWMARKET LTD was incorporated 10 years ago on 12/02/2014 and has the registered number: 08891118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MORAR STOWMARKET LTD - LUTON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

GROUND FLOOR, 722
LUTON
LU1 3LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STOWMARKET CARE CENTRE LIMITED (until 14/03/2023)
SAXITECH LIMITED (until 25/08/2017)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY THOMAS PATRICK SHARP Jun 1984 Scottish Director 2021-10-01 CURRENT
MR CHRISTOPHER O'BRIEN Aug 1969 Scottish Director 2021-10-01 CURRENT
MR ROBERT TURNER Jul 1973 British Director 2017-08-03 UNTIL 2021-10-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-02-12 UNTIL 2016-05-17 RESIGNED
MR KULWANT SINGH GILL Feb 1959 British Director 2016-05-17 UNTIL 2021-10-01 RESIGNED
MRS BERYL HAYES Mar 1943 British Director 2017-08-21 UNTIL 2021-10-01 RESIGNED
MR HARNOOP SINGH ATKAR Oct 1986 British Director 2017-08-21 UNTIL 2021-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher O'Brien 2023-04-03 8/1969 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Mr Gary Thomas Sharp 2023-04-03 6/1984 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Simply Care Group Uk Ltd 2021-10-01 - 2023-04-03 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Diane Dentith 2018-03-01 - 2021-10-01 7/1963 Douglas   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Howard Bilton 2018-03-01 - 2021-10-01 8/1962 Central   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Ms Gill Graham 2018-03-01 - 2021-10-01 7/1955 Douglas   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Kerry Ann Scholes 2018-03-01 - 2021-10-01 3/1983 Douglas   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr John Philip Dentith 2018-03-01 - 2021-10-01 3/1958 Douglas   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Beryl Hayes 2017-07-13 - 2021-10-01 3/1943 Rochford   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Harnoop Singh Atkar 2016-04-06 - 2018-03-01 10/1986 Chigwell   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kulwant Singh Gill 2016-04-06 - 2017-08-03 2/1959 Ilford   Essex Right to appoint and remove directors

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STOWMARKET CARE CENTRE 2 LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 87100 - Residential nursing care facilities
DIXON SIMMONS & TURNER FINANCIAL SOLUTIONS LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
TANGLEWOOD PLACE MANAGEMENT COMPANY LIMITED CHELMSFORD ENGLAND Active DORMANT 98000 - Residents property management
GOOD AFTERNOON HOLDINGS LIMITED COLCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Morar Stowmarket Ltd 2023-07-06 28-02-2023 £100 Cash
Morar Stowmarket Ltd 2023-03-30 28-02-2022 £100 Cash
STOWMARKET_CARE_CENTRE_LI - Accounts 2021-06-30 28-02-2021 £-42,180 equity
ACCOUNTS - Final Accounts 2018-11-24 28-02-2018 49,024 Cash -48,442 equity
ACCOUNTS - Final Accounts 2017-12-01 28-02-2017 100 Cash -1,700 equity
Saxitech Limited - Accounts to registrar - small 16.1.1 2016-11-01 28-02-2016 £1 equity

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CARLISLE SECURITY SERVICES LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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CARLISLE INTERIOR SERVICES LIMITED LUTON UNITED KINGDOM Active DORMANT 43320 - Joinery installation
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CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED LUTON ENGLAND Active SMALL 43210 - Electrical installation
CARLISLE SUPPORT SERVICES GROUP LIMITED LUTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CENTENNIAL PROPERTY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CELSUS GROUP LIMITED LUTON ENGLAND Active GROUP 70100 - Activities of head offices
DUFFY PILLAY CONSULTANTS LTD LUTON Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.