Active
Company Information for MORAR HATFIELD LIMITED
HATFIELD MANOR CARE HOME, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9UA,
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Company Registration Number
10257753
Private Limited Company
Active |
Company Name | ||
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MORAR HATFIELD LIMITED | ||
Legal Registered Office | ||
HATFIELD MANOR CARE HOME HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9UA | ||
Previous Names | ||
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Company Number | 10257753 | |
---|---|---|
Company ID Number | 10257753 | |
Date formed | 2016-06-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:58:03 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL BENNETT SCHOFIELD |
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PETER MARTIN HILL |
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PAUL ANTHONY KEITH JEFFERY |
||
NIGEL BENNETT SCHOFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KULWANT SINGH GILL |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LISS CARE LIMITED | Director | 2018-08-23 | CURRENT | 2016-01-21 | Active | |
WESTLIN WATER LANE LTD | Director | 2017-12-22 | CURRENT | 2015-06-22 | Active | |
CARING HOMES (TOWCESTER) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
CARING HOMES (WYCHWOOD) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
CARING HOMES (BROADBRIDGE) LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
NORTHSTAR BENSON LIMITED | Director | 2017-05-25 | CURRENT | 2015-11-11 | Active | |
TARRING PRIORY LTD | Director | 2017-03-15 | CURRENT | 2013-11-25 | Active | |
CARING HOMES (WORTHING) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
CONSENSUS 2013 PROPERTIES LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CARING HOMES (HATFIELD) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
CARING HOMES (BENSON) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
SUMMERFIELD MEDICAL LIMITED | Director | 2016-06-23 | CURRENT | 2003-03-06 | Active | |
ONH (HERTS) LIMITED | Director | 2015-06-12 | CURRENT | 2013-04-03 | Active | |
CARING HOMES (BERKSHIRE) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
CARING HOMES (SANDHURST) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
EIGHT SILVER CRESCENT LIMITED | Director | 2006-11-06 | CURRENT | 2000-06-12 | Active | |
WESTLIN WATER LANE LTD | Director | 2017-12-22 | CURRENT | 2015-06-22 | Active | |
CARING HOMES (TOWCESTER) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
STABLE HOUSE (2017) LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
CARING HOMES (WYCHWOOD) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
CARING HOMES (BROADBRIDGE) LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
NORTHSTAR BENSON LIMITED | Director | 2017-05-25 | CURRENT | 2015-11-11 | Active | |
TARRING PRIORY LTD | Director | 2017-03-15 | CURRENT | 2013-11-25 | Active | |
SUMMERFIELD MEDICAL LIMITED | Director | 2016-06-23 | CURRENT | 2003-03-06 | Active | |
THE CRESCENT COLCHESTER LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
HALEBOURNE WALTHAM ABBEY LIMITED | Director | 2015-01-12 | CURRENT | 2014-02-25 | Active | |
FIRST CARE HOMES LIMITED | Director | 2013-10-17 | CURRENT | 2012-05-14 | Active | |
FIRST CARE HOMES (CAMBRIDGE) LIMITED | Director | 2013-10-17 | CURRENT | 2012-10-29 | Active | |
CONSENSUS COMMUNITY CARE (WHITTON) LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-07-22 | |
SILLERY CARE (WHITTON) LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-03-04 | |
PARK VIEW CARE HOME (IPSWICH) LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LISS CARE LIMITED | Director | 2018-08-23 | CURRENT | 2016-01-21 | Active | |
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED | Director | 2018-03-21 | CURRENT | 2014-10-21 | Active | |
WESTLIN WATER LANE LTD | Director | 2017-12-22 | CURRENT | 2015-06-22 | Active | |
CARING HOMES (TOWCESTER) LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
CARING HOMES (WYCHWOOD) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
CARING HOMES (BROADBRIDGE) LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
NORTHSTAR BENSON LIMITED | Director | 2017-05-25 | CURRENT | 2015-11-11 | Active | |
TARRING PRIORY LTD | Director | 2017-03-15 | CURRENT | 2013-11-25 | Active | |
CARING HOMES (WORTHING) LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
ARIA (CAMBERLEY) LTD | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
HATHERLEY GRANGE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
CONSENSUS 2013 PROPERTIES LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CARING HOMES (HATFIELD) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
CARING HOMES (BENSON) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
SUMMERFIELD MEDICAL LIMITED | Director | 2016-06-23 | CURRENT | 2003-03-06 | Active | |
GAHC3 U.K. LAVERSTOCK LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-07-04 | |
AVOM LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
OHF 10 LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
MYRIAD HEALTHCARE HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
ST WILFRIDS CARE HOME LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
LATHAM (2015) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
CARING HOMES (SHROPSHIRE) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
CARING HOMES (STANDON) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
SIMPLY STRATFORD LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
CARING HOMES (TFP) GROUP LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
CONSENSUS VRYNWY LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
ONH (HERTS) LIMITED | Director | 2015-06-08 | CURRENT | 2013-04-03 | Active | |
CONSENSUS HENSON LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
CARING HOMES (WARE) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CARING HOMES (MALVERN) LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CARING HOMES (BERKSHIRE) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ARIA HEALTHCARE GROUP LTD | Director | 2014-07-28 | CURRENT | 2007-09-11 | Active | |
CARING HOMES (SANDHURST) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
WESTMEAD HOUSE (SUTTON) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-01-19 | |
BAWTREE HOUSE (SUTTON) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
SOUTHLANDS COURT (BEXHILL) LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-18 | Active | |
NON-CORE BIDCO 2 LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-25 | Active | |
NON-CORE BIDCO 3 LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-25 | Active | |
NON-CORE BIDCO 1 LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-25 | Active | |
HOME OF COMPASSION (THAMES DITTON) LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-18 | Active | |
MYRIAD HEALTHCARE TRUST LIMITED | Director | 2013-08-28 | CURRENT | 2008-10-15 | Dissolved 2014-05-06 | |
MHL HOLDCO LIMITED | Director | 2013-07-04 | CURRENT | 2013-06-26 | Active | |
CONSENSUS HOLDCO LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CONSENSUS NEWCO LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CONSENSUS (2013) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
KYRANO (THUNDERBIRD) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
NECTON (NORFOLK) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
AVOM CARE LIMITED | Director | 2010-06-21 | CURRENT | 1999-07-08 | Active | |
NUCARE SOLUTIONS LIMITED | Director | 2009-12-31 | CURRENT | 2002-07-10 | Dissolved 2014-05-06 | |
GRAMMAR SCHOOL HOUSE LIMITED | Director | 2009-12-31 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
HORSELL LODGE LIMITED | Director | 2009-12-31 | CURRENT | 1999-12-13 | Active | |
CHESHIRE HOUSE LIMITED | Director | 2009-12-31 | CURRENT | 2003-02-21 | Active - Proposal to Strike off | |
CHESHIRE HOUSE (LONDON) LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
CARING HOMES (SALISBURY) LIMITED | Director | 2009-12-31 | CURRENT | 2007-12-07 | Active | |
STANDON HALL HOME LIMITED | Director | 2009-12-31 | CURRENT | 1999-07-13 | Active | |
SANFORD HOUSE LIMITED | Director | 2009-12-31 | CURRENT | 2001-05-16 | Active | |
THE PINES (BURY ST EDMUNDS) LIMITED | Director | 2009-12-31 | CURRENT | 2005-12-29 | Active - Proposal to Strike off | |
SIGNAL SUPPORT SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
SPRINGBOARD SUPPORT SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
PROPERTY STREET LIMITED | Director | 2009-12-31 | CURRENT | 1998-11-30 | Active | |
CARING HOMES HEALTHCARE LIMITED | Director | 2009-12-31 | CURRENT | 1999-05-05 | Active | |
LATHAM LODGE LIMITED | Director | 2009-12-31 | CURRENT | 1999-12-13 | Active | |
JUBILEE HOME (SUNDERLAND) LIMITED | Director | 2009-12-31 | CURRENT | 2000-07-24 | Active | |
BROOKLYN HOUSE LIMITED | Director | 2009-12-31 | CURRENT | 2001-05-16 | Active | |
GUYSFIELD HOUSE LIMITED | Director | 2009-12-31 | CURRENT | 2001-06-15 | Active | |
GABLES (CAMBRIDGE) LIMITED | Director | 2009-12-31 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
GRETTON HOMES LIMITED | Director | 2009-12-31 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
THF CARE ESTATES LIMITED | Director | 2009-12-31 | CURRENT | 1960-11-04 | Active - Proposal to Strike off | |
ST WILFRIDS HALL HOME LIMITED | Director | 2009-12-31 | CURRENT | 1998-04-02 | Active | |
HARTS LEAP (SANDHURST) LIMITED | Director | 2009-12-31 | CURRENT | 1999-09-13 | Active | |
COMMUNITY CARE MISSION 2000 LIMITED | Director | 2009-12-31 | CURRENT | 2000-08-02 | Active - Proposal to Strike off | |
CURATE LIMITED | Director | 2009-12-31 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
LIME TREE HOUSING LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-17 | Active | |
SALLY LYNCH COMMUNITY CARE ENTERPRISES LIMITED | Director | 2008-06-18 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
CONSENSUS COMMUNITY SUPPORT LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Active | |
GROVE CARE PARTNERSHIP LIMITED | Director | 2008-02-28 | CURRENT | 2003-10-01 | Active | |
CORICH COMMUNITY CARE LIMITED | Director | 2007-11-07 | CURRENT | 1993-01-26 | Active - Proposal to Strike off | |
SOUTH LONDON NURSING HOMES LIMITED | Director | 2007-09-07 | CURRENT | 1981-09-24 | Active | |
CONSENSUS SUPPORT SERVICES LIMITED | Director | 2007-08-01 | CURRENT | 2000-10-02 | Active | |
CARING HOMES GROUP LIMITED | Director | 2007-07-01 | CURRENT | 2005-10-10 | Active | |
VYRNWY ACADEMY LIMITED | Director | 2007-04-04 | CURRENT | 2003-04-03 | Active - Proposal to Strike off | |
WHITEHEATHER CARE LIMITED | Director | 2007-02-28 | CURRENT | 2002-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Christopher O'brien on 2024-05-07 | ||
Director's details changed for Mr Gary Thomas Sharp on 2024-05-07 | ||
REGISTERED OFFICE CHANGED ON 02/05/24 FROM Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM C/O Simply Uk, 722 Capability Green Luton LU1 3LU England | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102577530001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENNETT SCHOFIELD | |
PSC02 | Notification of Simply Care Group Uk Limited as a person with significant control on 2021-08-18 | |
TM02 | Termination of appointment of Nigel Bennett Schofield on 2021-08-18 | |
PSC07 | CESSATION OF CARING HOMES (HATFIELD) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/21 FROM Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ England | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER O'BRIEN | |
RES15 | CHANGE OF COMPANY NAME 23/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Caring Homes (Hatfield) Limited as a person with significant control on 2018-04-18 | |
PSC07 | CESSATION OF PAUL ANTHONY KEITH JEFFERY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY KEITH JEFFERY | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
PSC07 | CESSATION OF SEWA SINGH ATKAR AS A PERSON OF SIGNIFICANT CONTROL | |
ANNOTATION | Other | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 12/04/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102577530001 | |
AP03 | Appointment of Mr Nigel Bennett Schofield as company secretary on 2018-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN HILL / 12/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 12/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 12/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULWANT SINGH GILL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY KEITH JEFFERY | |
AP01 | DIRECTOR APPOINTED MR PETER MARTIN HILL | |
AP01 | DIRECTOR APPOINTED MR NIGEL BENNETT SCHOFIELD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEWA SINGH ATKAR | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
RP04SH01 | Second filing of capital allotment of shares GBP100 | |
ANNOTATION | Clarification | |
SH01 | 07/07/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR KULWANT SINGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 MORAR HATFIELD LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as MORAR HATFIELD 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. |