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Company Information for

MOLETEST (UK) LIMITED

24 WESTOVER ROAD, SECOND FLOOR, BOURNEMOUTH, BH1 2BZ,

Company Registration Number

06308403

Private Limited Company

Active

Company Overview

About Moletest (uk) Ltd

MOLETEST (UK) LIMITED was founded on 2007-07-10 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Moletest (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MOLETEST (UK) LIMITED

Legal Registered Office

24 WESTOVER ROAD
SECOND FLOOR
BOURNEMOUTH
BH1 2BZ
Other companies in BH1

Previous Names

MOLE TEST (UK) LTD	18/07/2014
DERMASCREEN (UK) LTD	29/06/2010
HAPIMAG PROMOTIONS (UK) LTD	20/05/2010

Filing Information

Company Number		06308403
Company ID Number		06308403
Date formed		2007-07-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 02:29:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLETEST (UK) LIMITED

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Company Officers of MOLETEST (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOSE CARLOS FERREIRA	Director	2007-07-10
GEOFFREY JOHN SIDEN	Director	2010-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANE NORMAN	Company Secretary	2010-07-09	2018-04-04
DIANE ELIZABETH NORMAN	Director	2010-07-09	2013-10-31
ANDREW JONATHAN SPEIGHT	Director	2010-07-09	2012-06-18
DARREN BRIAN SWAN	Director	2010-07-09	2012-06-18
RUS & COMPANY SECRETARIAL SEVICES	Company Secretary	2007-07-10	2010-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSE CARLOS FERREIRA	KATAR INVESTMENTS LIMITED	Director	2013-09-02	CURRENT	2013-09-02	Active - Proposal to Strike off
GEOFFREY JOHN SIDEN	ACTIONWISE LIMITED	Director	2014-08-01	CURRENT	2014-01-16	Dissolved 2016-04-26
GEOFFREY JOHN SIDEN	MOLETEST (SCOTLAND) LIMITED	Director	2014-06-04	CURRENT	2014-05-30	Active
GEOFFREY JOHN SIDEN	WOODLAND POINT DEVELOPMENTS LIMITED	Director	2014-01-03	CURRENT	2014-01-03	Dissolved 2017-07-25
GEOFFREY JOHN SIDEN	KATAR INVESTMENTS LIMITED	Director	2013-09-02	CURRENT	2013-09-02	Active - Proposal to Strike off
GEOFFREY JOHN SIDEN	CHERRY ORCHARD ESTATES LIMITED	Director	2012-11-09	CURRENT	2012-11-09	Active
GEOFFREY JOHN SIDEN	BRYAN BUILDERS LIMITED	Director	2012-10-27	CURRENT	2002-06-06	Active
GEOFFREY JOHN SIDEN	WORLDWIDE LEISURE GROUP LIMITED	Director	2009-01-01	CURRENT	1998-06-01	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.

Date	Document Type	Document Description
2023-09-06		CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-08-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-26		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/19 FROM 24 Westover Road 2nd Floor C/O Katar Investments Ltd Bournemouth England
2019-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-07-18	AP03	Appointment of Mrs Penny Louise Siden as company secretary on 2019-07-12
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/18 FROM C/O First Floor Waverley House 115 119 Holdenhurst Road Bournemouth BH8 8DY
2018-04-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY JOHN SIDEN
2018-04-18	CH01	Director's details changed for Mr Geoffrey John Siden on 2017-04-06
2018-04-10	PSC07	CESSATION OF LEGIS TRUST LTD AS TRUSTEE OF THE JONICAHO GUERNSEY TRUST AS A PERSON OF SIGNIFICANT CONTROL
2018-04-04	TM02	Termination of appointment of Diane Norman on 2018-04-04
2018-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 76
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 76
2015-07-17	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/15 FROM Woodland Point Wootton Mount Bournemouth BH1 1PJ
2014-09-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 76
2014-08-20	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-07-18	RES15	CHANGE OF NAME 15/07/2014
2014-07-18	CERTNM	Company name changed mole test (uk) LTD\certificate issued on 18/07/14
2014-07-18	NM01	Change of name by resolution
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE NORMAN
2013-09-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AR01	10/07/13 ANNUAL RETURN FULL LIST
2012-07-16	AR01	10/07/12 FULL LIST
2012-06-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN SWAN
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEIGHT
2011-08-18	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-27	AR01	10/07/11 FULL LIST
2010-07-27	AR01	10/07/10 FULL LIST
2010-07-22	AP01	DIRECTOR APPOINTED MR ANDREW JONATHAN SPEIGHT
2010-07-22	AP01	DIRECTOR APPOINTED MR DARREN BRIAN SWAN
2010-07-22	AP01	DIRECTOR APPOINTED MRS DIANE ELIZABETH NORMAN
2010-07-22	AP01	DIRECTOR APPOINTED MR GEOFFREY JOHN SIDEN
2010-07-22	AA01	CURREXT FROM 31/07/2010 TO 31/12/2010
2010-07-22	AP03	SECRETARY APPOINTED MRS DIANE NORMAN
2010-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY RUS & COMPANY SECRETARIAL SEVICES
2010-07-22	SH01	09/07/10 STATEMENT OF CAPITAL GBP 76
2010-06-29	RES15	CHANGE OF NAME 19/06/2010
2010-06-29	CERTNM	COMPANY NAME CHANGED DERMASCREEN (UK) LTD CERTIFICATE ISSUED ON 29/06/10
2010-06-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-20	RES15	CHANGE OF NAME 17/05/2010
2010-05-20	CERTNM	COMPANY NAME CHANGED HAPIMAG PROMOTIONS (UK) LTD CERTIFICATE ISSUED ON 20/05/10
2010-05-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-14	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-04-09	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-04	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MOLETEST (UK) 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 MOLETEST (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOLETEST (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MOLETEST (UK) LIMITED

Intangible Assets

Patents

We have not found any records of MOLETEST (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOLETEST (UK) LIMITED

Trademarks

We have not found any records of MOLETEST (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOLETEST (UK) 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 (99999 - Dormant Company) as MOLETEST (UK) LIMITED 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 MOLETEST (UK) 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 MOLETEST (UK) 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 MOLETEST (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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