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Home > England & Wales Companies > LUCY MOORE HEALTHCARE CONSULTING LIMITED
Company Information for

LUCY MOORE HEALTHCARE CONSULTING LIMITED

HESKIN HALL FARM WOOD LANE, HESKIN, CHORLEY, LANCASHIRE, PR7 5PA,
Company Registration Number
08235259
Private Limited Company
Liquidation

Company Overview

About Lucy Moore Healthcare Consulting Ltd
LUCY MOORE HEALTHCARE CONSULTING LIMITED was founded on 2012-10-01 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". Lucy Moore Healthcare Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LUCY MOORE HEALTHCARE CONSULTING LIMITED
 
Legal Registered Office
HESKIN HALL FARM WOOD LANE
HESKIN
CHORLEY
LANCASHIRE
PR7 5PA
Other companies in NW5
 
Filing Information
Company Number 08235259
Company ID Number 08235259
Date formed 2012-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 19:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCY MOORE HEALTHCARE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRASER BUCEPHALUS LIMITED   ICEM CONSULTANCY LIMITED   ICEM MANAGEMENT LIMITED   JAMES L SPENCER LIMITED   K L (ACCOUNTANCY SERVICES) LIMITED   PAISLEY BLUE LIMITED   PHJ CONSULTANCY LIMITED   PURPLE ROSE (UK) LIMITED   TABRON MACKIE LIMITED   WFA 21 LIMITED
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Company Officers of LUCY MOORE HEALTHCARE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LUCY ANN MOORE
Director 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY ANN MOORE BRITISH PREGNANCY ADVISORY SERVICE Director 2017-03-18 CURRENT 1984-03-26 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
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O LUCY MOORE 31 DARTMOUTH PARK AVENUE LONDON NW5 1JL
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O LUCY MOORE 31 DARTMOUTH PARK AVENUE LONDON NW5 1JL
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O LUCY MOORE 31 DARTMOUTH PARK AVENUE LONDON NW5 1JL
2017-04-284.70DECLARATION OF SOLVENCY
2017-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-284.70DECLARATION OF SOLVENCY
2017-04-284.70DECLARATION OF SOLVENCY
2017-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-28LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-24AA31/12/16 TOTAL EXEMPTION SMALL
2017-02-22AA01PREVEXT FROM 30/09/2016 TO 31/12/2016
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-01-15AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0101/10/15 FULL LIST
2015-01-16AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0101/10/14 FULL LIST
2014-02-14AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-11AR0101/10/13 FULL LIST
2013-10-11AA01PREVSHO FROM 31/10/2013 TO 30/09/2013
2012-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LUCY MOORE HEALTHCARE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-26
Appointment of Liquidators2017-04-26
Resolutions for Winding-up2017-04-26
Fines / Sanctions
No fines or sanctions have been issued against LUCY MOORE HEALTHCARE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCY MOORE HEALTHCARE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-12-31

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 LUCY MOORE HEALTHCARE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of LUCY MOORE HEALTHCARE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCY MOORE HEALTHCARE CONSULTING LIMITED
Trademarks
We have not found any records of LUCY MOORE HEALTHCARE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCY MOORE HEALTHCARE CONSULTING 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 (86900 - Other human health activities) as LUCY MOORE HEALTHCARE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCY MOORE HEALTHCARE CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLUCY MOORE HEALTHCARE CONSULTING LIMITEDEvent Date2017-04-12
In accordance with Rule 4.106, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 12 April 2017 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 18 May 2017 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLUCY MOORE HEALTHCARE CONSULTING LIMITEDEvent Date2017-04-12
Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Josh Peacock. Contact Details: 01257 452021 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLUCY MOORE HEALTHCARE CONSULTING LIMITEDEvent Date2017-04-12
(Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the Companies Act 2006) At a General Meeting of the above named company, duly convened, and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 12 April 2017 at 11.00 am the following resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. ORDINARY RESOLUTIONS 1. That Clive Morris of Marshall Peters Limited, Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. 2. That Marshall Peters fees in connection with their pre-liquidation time costs in respect of assisting the directors with the preparation of the Declaration of Solvency and the convening of the necessary meetings, and the Liquidators remuneration as such be together fixed at 1,495 plus disbursements (including Category 2 disbursements) and VAT. Category 2 disbursements are to be charged by reference to Marshall Peters standard charging and disbursement rates tariff. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin PR7 5PA . Administrator: Josh Peacock. Contact Details: 01257 452021
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCY MOORE HEALTHCARE CONSULTING 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 LUCY MOORE HEALTHCARE CONSULTING 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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