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Home > England & Wales Companies > MOLESCROFT NURSING HOME (HOLDINGS) LIMITED
Company Information for

MOLESCROFT NURSING HOME (HOLDINGS) LIMITED

SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0DZ,
Company Registration Number
03359871
Private Limited Company
Active

Company Overview

About Molescroft Nursing Home (holdings) Ltd
MOLESCROFT NURSING HOME (HOLDINGS) LIMITED was founded on 1997-04-25 and has its registered office in Hessle. The organisation's status is listed as "Active". Molescroft Nursing Home (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOLESCROFT NURSING HOME (HOLDINGS) LIMITED
 
Legal Registered Office
SUITE 1, THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
NORTH HUMBERSIDE
HU13 0DZ
Other companies in HU13
 
Filing Information
Company Number 03359871
Company ID Number 03359871
Date formed 1997-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLESCROFT NURSING HOME (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARRIS LACEY AND SWAIN LIMITED   JAM MILL LIMITED
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Company Officers of MOLESCROFT NURSING HOME (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BATINDER MARWAH
 Company Secretary 1997-04-25
RAMZAN KHAN AWAN
 Director 1997-04-25
BATINDER MARWAH
 Director 1997-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
KHUSHDEEP SINGH NAGRA
 Director 1997-04-25 2015-08-20
MANDIP SINGH NAGRA
 Director 1997-04-25 2015-08-20
CRS LEGAL SERVICES LIMITED
 Company Secretary 1997-04-25 1997-04-25
MC FORMATIONS LIMITED
 Director 1997-04-25 1997-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMZAN KHAN AWAN HULL GP COLLABORATIVE LIMITED Director 2017-12-06 CURRENT 2017-07-31 Active - Proposal to Strike off
RAMZAN KHAN AWAN MOLESCROFT HEALTHCARE LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-10-28AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-13MR05
2021-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-28AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-30AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RAMZAN KHAN AWAN
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-13DISS40Compulsory strike-off action has been discontinued
2018-01-11AAFULL ACCOUNTS MADE UP TO 31/01/17
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 50004
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 50004
2016-06-17AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-30AA01Previous accounting period shortened from 31/01/15 TO 30/01/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 50004
2015-09-22SH19Statement of capital on 2015-09-22 GBP 50,004
2015-09-08SH20Statement by Directors
2015-09-08CAP-SSSolvency Statement dated 20/08/15
2015-09-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-09-08RES14CAPITALISE £2848780 20/08/2015
2015-09-08RES13Resolutions passed:
  • Remove auth capitl restrictions 20/08/2015
  • Capitalisation resolution Resolutions
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MANDIP NAGRA
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KHUSHDIP NAGRA
2015-09-07SH0120/08/15 STATEMENT OF CAPITAL GBP 2898784
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-08-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-05AR0130/04/15 FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 8 WATERSIDE PARK LIVINGSTONE ROAD HESSLE HULL EAST YORKSHIRE HU13 0EN
2014-11-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 50004
2014-05-23AR0130/04/14 FULL LIST
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-10AR0120/04/13 FULL LIST
2013-04-02AA01PREVSHO FROM 31/07/2013 TO 31/01/2013
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11
2012-06-01AR0120/04/12 FULL LIST
2012-01-30AA01PREVEXT FROM 30/04/2011 TO 31/07/2011
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-06-02AR0120/04/11 FULL LIST
2011-03-31AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2011-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-06-03AR0120/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BATINDER MARWAH / 01/04/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMZAN KHAN AWAN / 01/04/2010
2010-03-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
2009-05-05363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-03-17395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-23AA30/04/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-08-01363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-12363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-27363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-31363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-11363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-05-17363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-07-07363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-03-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-24123£ NC 100/100100 04/08/98
2000-02-24363sRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
2000-02-24ORES04NC INC ALREADY ADJUSTED 08/08/98
1999-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-08-22395PARTICULARS OF MORTGAGE/CHARGE
1998-07-14363sRETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1997-05-16288aNEW DIRECTOR APPOINTED
1997-05-16288aNEW DIRECTOR APPOINTED
1997-05-16288bSECRETARY RESIGNED
1997-05-16288aNEW DIRECTOR APPOINTED
1997-05-16288bDIRECTOR RESIGNED
1997-05-16287REGISTERED OFFICE CHANGED ON 16/05/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN
1997-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to MOLESCROFT NURSING HOME (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOLESCROFT NURSING HOME (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-02-01 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-08-03 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2011-07-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-03-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-03-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-03-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-03-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-03-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-02-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-02-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-08-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MOLESCROFT NURSING HOME (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MOLESCROFT NURSING HOME (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOLESCROFT NURSING HOME (HOLDINGS) LIMITED
Trademarks
We have not found any records of MOLESCROFT NURSING HOME (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLESCROFT NURSING HOME (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as MOLESCROFT NURSING HOME (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOLESCROFT NURSING HOME (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLESCROFT NURSING HOME (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOLESCROFT NURSING HOME (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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