Active
Company Information for MOTHERDALE LIMITED
LAUREL HOUSE, STOCKTON ROAD, THIRSK, NORTH YORKSHIRE, YO7 1AZ,
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Company Registration Number
02027245 Private Limited Company
Active |
| Company Name | |
|---|---|
| MOTHERDALE LIMITED | |
| Legal Registered Office | |
| LAUREL HOUSE STOCKTON ROAD THIRSK NORTH YORKSHIRE YO7 1AZ Other companies in TS27 | |
| Company Number | 02027245 | |
|---|---|---|
| Company ID Number | 02027245 | |
| Date formed | 1986-06-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 12:27:02 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SUSAN ELIZABETH MAREDIA |
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BEN MAREDIA |
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MOHAMAD NOORBHAI MAREDIA |
||
SUSAN ELIZABETH MAREDIA |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IDEAL CARE (NORTH) LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1998-03-10 | Active | |
| IDEAL CARE (NORTH) LIMITED | Director | 2010-02-22 | CURRENT | 1998-03-10 | Active | |
| IDEAL CARE (NORTH) LIMITED | Director | 1998-04-15 | CURRENT | 1998-03-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Director's details changed for Dr Neil Maredia on 2022-08-31 | ||
| Director's details changed for Dr Sarah Jayne Maredia on 2022-08-31 | ||
| CH01 | Director's details changed for Dr Neil Maredia on 2022-08-31 | |
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DR NEIL MAREDIA | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Ben Maredia on 2020-06-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH MAREDIA on 2020-06-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM Summerfields St James Fields Castle Eden County Durham TS27 4TJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 200.00 | |
| RES01 | ADOPT ARTICLES 13/09/18 | |
| PSC04 | Change of details for Dr Mohamad Noorbhai Maredia as a person with significant control on 2018-08-31 | |
| PSC02 | Notification of Kanoda Holdings Ltd as a person with significant control on 2018-08-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MAREDIA / 14/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMAD NOORBHAI MAREDIA / 14/01/2011 | |
| MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| AP01 | DIRECTOR APPOINTED BEN MAREDIA | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AR01 | 14/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 1 MILLTHORP CLOSE NEWMINSTER PARK GRANGETOWN SUNDERLAND SR2 7RE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/01/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEED OF VARIATION OF MORTGAGE AND RECEIPT (COMMERCIAL) | Outstanding | NORTHERN ROCK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NORTHERN ROCK PLC | |
| LEGAL CHARGE | Outstanding | CO-OPERATIVE BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
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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 MOTHERDALE LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as MOTHERDALE 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. |