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Home > England & Wales Companies > GORDON MOODY ASSOCIATION
Company Information for

GORDON MOODY ASSOCIATION

GORDON MOODY UNIT 3, CASTLE COURT, 1 CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD,
Company Registration Number
06302768
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Gordon Moody Association
GORDON MOODY ASSOCIATION was founded on 2007-07-05 and has its registered office in Dudley. The organisation's status is listed as "Active". Gordon Moody Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GORDON MOODY ASSOCIATION
 
Legal Registered Office
GORDON MOODY UNIT 3, CASTLE COURT
1 CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RD
Other companies in DY1
 
Charity Registration
Charity Number 1124751
Charity Address 18 SUNRAY AVENUE, BROMLEY, BR2 8EW
Charter RESIDENTIAL TREATMENT PROGRAMME, COUNSELLING, OUTREACH AND HOUSING SUPPORT FOR PROBLEM GAMBLERS.
Filing Information
Company Number 06302768
Company ID Number 06302768
Date formed 2007-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 15:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDON MOODY ASSOCIATION
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Company Officers of GORDON MOODY ASSOCIATION

Current Directors
Officer Role Date Appointed
ADELE DUNCAN
 Company Secretary 2017-07-18
JOHN DAVID BLAKE
 Director 2012-03-28
JANINE ELIZABETH EDWARDS
 Director 2012-03-28
PETER WILLIAM HANNIBAL
 Director 2016-05-18
LINDSEY JANE HAYES
 Director 2015-03-25
ROBERT JOHN LEMON
 Director 2012-01-25
JOHN MCALANEY
 Director 2018-03-28
MARK MCRAE OTWAY
 Director 2012-03-28
REKHA WADHWANI
 Director 2012-03-28
EDWARD WYATT
 Director 2015-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE SMETHURST
 Company Secretary 2011-10-17 2017-07-18
FRANK NOEL RYAN
 Director 2012-09-25 2016-11-23
PHILIP STANLEY SILVER
 Director 2008-10-16 2015-11-18
JOSEPH SMART
 Director 2012-03-28 2015-11-18
ANDREW MALCOLM GIBB
 Director 2012-03-28 2014-11-17
MARK DAMIAN GRIFFITHS
 Director 2008-10-16 2014-01-22
GORDON CHAPMAN
 Director 2007-07-05 2012-11-21
GEOFFREY DE DENEY
 Director 2007-07-05 2012-11-21
SUSAN ANN ROSSITER
 Company Secretary 2011-04-01 2011-11-09
GORDON CHAPMAN
 Company Secretary 2010-02-01 2011-04-01
BARRY TOLCHARD
 Director 2008-10-16 2011-03-31
PIETER LEONARDUS CORNELIS REMMERS
 Director 2008-10-16 2010-10-14
KEVIN MICHAEL FARRELL-ROBERTS
 Company Secretary 2007-07-05 2010-02-01
RICHARD GRAHAM WHITE
 Director 2007-07-05 2010-01-12
PAUL BELLRINGER
 Director 2007-07-05 2009-05-05
HELENA VERONICA CHAMBERS
 Director 2007-07-05 2008-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID BLAKE GOOD TO FIRM LIMITED Director 2012-08-22 CURRENT 2008-03-11 Dissolved 2016-07-19
PETER WILLIAM HANNIBAL SELF EXCLUSION ORGANISATION LTD Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
PETER WILLIAM HANNIBAL IHL TECH LTD Director 2016-01-01 CURRENT 2015-12-22 Active
PETER WILLIAM HANNIBAL ME TIME ENTERTAINMENT LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
PETER WILLIAM HANNIBAL BUSINESS IN SPORT AND LEISURE LIMITED Director 2012-11-12 CURRENT 1991-11-06 Dissolved 2014-12-30
MARK MCRAE OTWAY RICHMOND YOUTH PARTNERSHIP Director 2009-11-30 CURRENT 2005-01-10 Dissolved 2015-12-16
MARK MCRAE OTWAY THE ROYAL BOROUGH OF KINGSTON-UPON-THAMES CITIZENS ADVICE BUREAUX SERVICE Director 2008-04-08 CURRENT 1992-09-29 Active
REKHA WADHWANI WILLOWTREE CREATIONS LTD Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off

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
2024-11-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-28REGISTRATION OF A CHARGE / CHARGE CODE 063027680005
2024-07-03Appointment of Ms Monica Shafaq as company secretary on 2024-01-02
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2024-06-19APPOINTMENT TERMINATED, DIRECTOR MONICA SHAFAQ
2024-06-12DIRECTOR APPOINTED MR JONATHAN DAVID DUFFY
2024-06-12DIRECTOR APPOINTED MS MONICA SHAFAQ
2024-01-09REGISTRATION OF A CHARGE / CHARGE CODE 063027680004
2024-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-18CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-07-05DIRECTOR APPOINTED MR RYAN KEMP
2023-01-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 063027680003
2022-10-06APPOINTMENT TERMINATED, DIRECTOR NICOLA KALK
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA KALK
2022-09-14APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HANNIBAL
2022-09-14DIRECTOR APPOINTED MR WILLEM VAN OORT
2022-09-14AP01DIRECTOR APPOINTED MR WILLEM VAN OORT
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM HANNIBAL
2022-07-05CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-06-27AP01DIRECTOR APPOINTED MR NAZIR AHMED BADAT
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY JANE HAYES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM Gordon Moody Unit 3, Castle Court 1 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM 47 Maughan Street Dudley West Midlands DY1 2BA
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-14AP01DIRECTOR APPOINTED MS CLAIRE LOUISE ARNOLD
2021-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-21AP01DIRECTOR APPOINTED MR ADAM FAIRHEAD
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCRAE OTWAY
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JANINE ELIZABETH EDWARDS
2020-02-13TM02Termination of appointment of Adele Duncan on 2020-02-13
2020-02-13AP01DIRECTOR APPOINTED MR ADAM MCLAUGHLIN
2020-02-13AP03Appointment of Mr Matthew Hickey as company secretary on 2020-02-13
2019-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-23AP01DIRECTOR APPOINTED DR NICOLA KALK
2019-04-18AP01DIRECTOR APPOINTED MS ANNIKA MARIA LINDBERG
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BLAKE
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-30AP01DIRECTOR APPOINTED DR JOHN MCALANEY
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18TM02Termination of appointment of Elaine Smethurst on 2017-07-18
2017-07-18AP03Appointment of Ms Adele Duncan as company secretary on 2017-07-18
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANK NOEL RYAN
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-22CH01Director's details changed for Mr Edward Wyatt on 2016-08-18
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-19AP01DIRECTOR APPOINTED MR PETER WILLIAM HANNIBAL
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMART
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SILVER
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15AR0105/07/15 ANNUAL RETURN FULL LIST
2015-05-27AP01DIRECTOR APPOINTED MR EDWARD WYATT
2015-03-31AP01DIRECTOR APPOINTED MRS LINDSEY JANE HAYES
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MALCOLM GIBB
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-31AR0105/07/14 ANNUAL RETURN FULL LIST
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-26AR0105/07/13 NO MEMBER LIST
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DE DENEY
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CHAPMAN
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DE DENEY
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CHAPMAN
2012-12-04AA31/03/12 TOTAL EXEMPTION FULL
2012-10-22AP01DIRECTOR APPOINTED DR FRANCIS NOEL RYAN
2012-07-16AR0105/07/12 NO MEMBER LIST
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY SILVER / 16/07/2012
2012-04-10AP01DIRECTOR APPOINTED MS REKHA WADHWANI
2012-04-02AP01DIRECTOR APPOINTED MR JOSEPH SMART
2012-04-02AP01DIRECTOR APPOINTED MS JANINE ELIZABETH EDWARDS
2012-04-02AP01DIRECTOR APPOINTED MR ANDREW MALCOLM GIBB
2012-04-02AP01DIRECTOR APPOINTED MR MARK MCRAE OTWAY
2012-04-02AP01DIRECTOR APPOINTED MR JOHN DAVID BLAKE
2012-02-22AP01DIRECTOR APPOINTED MR ROBERT JOHN LEMON
2011-12-21AP03SECRETARY APPOINTED MS ELAINE SMETHURST
2011-12-13AA31/03/11 TOTAL EXEMPTION FULL
2011-11-15TM02APPOINTMENT TERMINATED, SECRETARY SUSAN ROSSITER
2011-09-22AR0105/07/11 NO MEMBER LIST
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PIETER REMMERS
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY TOLCHARD
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 47 MAUGHAN STREET DUDLEY WEST MIDLANDS DY1 2BA UNITED KINGDOM
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK GRIFFITHS / 01/04/2011
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 114 WELLINGTON ROAD DUDLEY WEST MIDLANDS DY1 1UB
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY GORDON CHAPMAN
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PIETER REMMERS
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BARRY TOLCHARD
2011-07-26AP03SECRETARY APPOINTED MS SUSAN ANN ROSSITER
2010-08-25AA31/03/10 TOTAL EXEMPTION FULL
2010-08-25AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-08-25AA31/07/09 TOTAL EXEMPTION FULL
2010-07-23AR0105/07/10 NO MEMBER LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY TOLCHARD / 05/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY SILVER / 05/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PIETER LEONARDUS CORNELIS REMMERS / 05/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARK GRIFFITHS / 05/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHAPMAN / 05/07/2010
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE
2010-07-19TM02APPOINTMENT TERMINATED, SECRETARY KEVIN FARRELL-ROBERTS
2010-07-19AP03SECRETARY APPOINTED MR GORDON CHAPMAN
2009-11-05AR0105/07/09
2009-10-31AA31/07/08 TOTAL EXEMPTION FULL
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR PAUL BELLRINGER
2009-08-28DISS40DISS40 (DISS40(SOAD))
2009-08-04GAZ1FIRST GAZETTE
2008-11-12288aDIRECTOR APPOINTED PHILIP STANLEY SILVER
2008-10-21288aDIRECTOR APPOINTED PIETER LEONARDUS CORNELIS REMMERS
2008-10-21288aDIRECTOR APPOINTED DR MARK DAMIAN GRIFFITHS
2008-10-21288aDIRECTOR APPOINTED BARRY TOLCHARD
2008-08-21363aANNUAL RETURN MADE UP TO 05/07/08
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR HELENA CHAMBERS
2008-06-23MEM/ARTSMEMORANDUM 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 GORDON MOODY ASSOCIATION 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 GORDON MOODY ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GORDON MOODY ASSOCIATION's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 GORDON MOODY ASSOCIATION

Intangible Assets
Patents
We have not found any records of GORDON MOODY ASSOCIATION registering or being granted any patents
Domain Names
We do not have the domain name information for GORDON MOODY ASSOCIATION
Trademarks
We have not found any records of GORDON MOODY ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDON MOODY ASSOCIATION. 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 GORDON MOODY ASSOCIATION are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where GORDON MOODY ASSOCIATION 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 GORDON MOODY ASSOCIATION 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 GORDON MOODY ASSOCIATION 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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