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 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
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)
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 |
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 |