Active
Company Information for MOOR-HAVEN (N H) LIMITED
C/O SEFTON YODAIKEN & CO, FAIRWAYS HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS,
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Company Registration Number
02478291
Private Limited Company
Active |
Company Name | |
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MOOR-HAVEN (N H) LIMITED | |
Legal Registered Office | |
C/O SEFTON YODAIKEN & CO FAIRWAYS HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS Other companies in M25 | |
Company Number | 02478291 | |
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Company ID Number | 02478291 | |
Date formed | 1990-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 01:33:31 |
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Officer | Role | Date Appointed |
---|---|---|
BRACHA HEIFETZ |
||
JOSEPH HEIFETZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA HARWOOD |
Company Secretary | ||
MOHAMMED RAHMAT ALI |
Director | ||
DELOWAR HUSAIN CHOWDHURY |
Director | ||
BERNADETTE DOSWELL |
Director | ||
MADAN MOHAN GUPTA |
Director | ||
TERESA HARWOOD |
Director | ||
SATYA NARAYAN PRASSAD |
Director | ||
SUBBIAH SATHIYASEELAN |
Director | ||
SEAMUS PATRICK FLOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORHAVEN CARE HOME LTD | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
FIRS HALL CARE HOME LTD | Company Secretary | 2007-01-05 | CURRENT | 2007-01-02 | Active | |
CLEGGSWORTH CARE HOME LTD | Company Secretary | 2006-03-20 | CURRENT | 2006-03-15 | Active | |
SANDTOFT CARE HOME LTD | Company Secretary | 2005-12-21 | CURRENT | 2005-12-20 | Active | |
FEATHERSWOOD LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1989-06-15 | Active | |
ABBOTS GRANGE CARE HOME LTD | Company Secretary | 2005-10-01 | CURRENT | 2005-05-27 | Active | |
DERCLIFFE CARE HOME LTD | Company Secretary | 2005-05-10 | CURRENT | 2005-05-06 | Active | |
HEATH COTTAGE CARE HOME LTD | Company Secretary | 2005-01-01 | CURRENT | 2004-07-22 | Active | |
WALKDEN MANOR CARE HOME LTD | Company Secretary | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
ABBOTSFORD CARE HOME LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-05-04 | Active | |
THE HEIFETZ TRUST LTD | Company Secretary | 2002-02-24 | CURRENT | 2002-02-22 | Active | |
OSMASTON GRANGE LIMITED | Director | 2008-04-30 | CURRENT | 2000-01-04 | Active | |
OSMASTON GRANGE CARE HOME LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
FIRS HALL CARE HOME LTD | Director | 2007-01-05 | CURRENT | 2007-01-02 | Active | |
CLEGGSWORTH CARE HOME LTD | Director | 2006-03-20 | CURRENT | 2006-03-15 | Active | |
SANDTOFT CARE HOME LTD | Director | 2005-12-21 | CURRENT | 2005-12-20 | Active | |
FEATHERSWOOD LIMITED | Director | 2005-11-21 | CURRENT | 1989-06-15 | Active | |
ABBOTS GRANGE CARE HOME LTD | Director | 2005-10-01 | CURRENT | 2005-05-27 | Active | |
BELVOIRE CARE HOME LIMITED | Director | 2005-09-05 | CURRENT | 2005-08-05 | Active | |
DERCLIFFE CARE HOME LTD | Director | 2005-05-10 | CURRENT | 2005-05-06 | Active | |
WALKDEN MANOR CARE HOME LTD | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
HEATH COTTAGE CARE HOME LTD | Director | 2004-07-22 | CURRENT | 2004-07-22 | Active | |
ABBOTSFORD CARE HOME LIMITED | Director | 2004-06-01 | CURRENT | 2004-05-04 | Active | |
CAVENHAM PROPERTY LTD | Director | 2003-07-08 | CURRENT | 2003-06-03 | Active | |
WELLFIELD ESTATES LTD | Director | 2003-02-01 | CURRENT | 2002-12-18 | Active | |
THE HEIFETZ TRUST LTD | Director | 2002-02-24 | CURRENT | 2002-02-22 | Active | |
FIRBANK MANAGEMENT LIMITED | Director | 2001-11-06 | CURRENT | 2001-11-06 | Active | |
PARTNERSHIP CARING LTD | Director | 2001-05-02 | CURRENT | 2000-12-15 | Active | |
H & K ASSOCIATES (UK) LTD | Director | 1997-10-28 | CURRENT | 1997-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Bracha Heifetz on 2021-12-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Joseph Heifetz on 2015-12-01 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/11 FROM 40a Bury New Road Prestwich Manchester M25 0LD | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/03/09; full list of members | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRACHA HEIFETZ / 07/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HEIFETZ / 07/03/2009 | |
363s | Return made up to 07/03/08; full list of members | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
RES01 | ALTER MEMORANDUM 23/04/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | DIRECTOR APPOINTED JOSEPH HEIFETZ | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
288b | APPOINTMENT TERMINATED DIRECTOR DELAWAR CHOWDHURY | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMED ALI | |
288b | APPOINTMENT TERMINATED DIRECTOR SATYA PRASSAD | |
288b | APPOINTMENT TERMINATED DIRECTOR MADAN GUPTA | |
288b | APPOINTMENT TERMINATED DIRECTOR SUBBIAH SATHIYASEELAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNADETTE DOSWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERESA HARWOOD | |
288a | SECRETARY APPOINTED BRACHA HEIFETZ | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM MOOR-HAVEN NURSING HOME RIPPONDEN ROAD OLDHAM OL1 4HR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/03/03; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
BUILDING CONTRACT | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Satisfied | UCB BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 113,745 |
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Creditors Due Within One Year | 2012-04-01 | £ 198,007 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOOR-HAVEN (N H) LIMITED
Called Up Share Capital | 2012-04-01 | £ 200,000 |
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Cash Bank In Hand | 2012-04-01 | £ 4,791 |
Current Assets | 2012-04-01 | £ 57,651 |
Debtors | 2012-04-01 | £ 52,860 |
Fixed Assets | 2012-04-01 | £ 594,391 |
Secured Debts | 2012-04-01 | £ 129,303 |
Shareholder Funds | 2012-04-01 | £ 340,290 |
Tangible Fixed Assets | 2012-04-01 | £ 594,391 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as MOOR-HAVEN (N H) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |