| Company Name | Moran Healthcare Limited |
|---|---|
| Directors | Barbara Anne Moran and John Patrick Moran |
| Company Status | Active |
| Company Number | 08445719 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2013(11 years, 1 month ago) |
| Previous Name | Perfect Healthcare Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Ms Barbara Anne Moran |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rushmoor Park Spennymoor Durham DL16 6NX |
| Director Name | Mr John Patrick Moran |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 32 Bluebell Drive Spennymoor Durham DL16 7YF |
| Director Name | Mr Richard Stuart Hardbattle |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Formations Director |
| Country of Residence | Wales |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2013(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | 32 Bluebell Drive Spennymoor DL16 7YF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Spennymoor |
| Built Up Area | Spennymoor |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 September 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 1 September 2023 | Previous accounting period extended from 31 March 2023 to 30 June 2023 (1 page) |
| 21 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 15 December 2022 | Amended micro company accounts made up to 31 March 2022 (3 pages) |
| 13 June 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 15 March 2022 | Confirmation statement made on 14 March 2022 with updates (4 pages) |
| 27 July 2021 | Notification of Merrywell Care Ltd as a person with significant control on 23 July 2021 (2 pages) |
| 27 July 2021 | Cessation of Barbara Anne Moran as a person with significant control on 23 July 2021 (1 page) |
| 27 July 2021 | Cessation of John Patrick Moran as a person with significant control on 23 July 2021 (1 page) |
| 26 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 22 April 2021 | Registered office address changed from 32 Bluebell Drive Spennymoor DL16 7YF England to Moran Healthcare PO Box 136 Spennymoor County Durham DL16 9DY on 22 April 2021 (1 page) |
| 26 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 31 July 2020 | Registered office address changed from 10-12 High Street Spennymoor Durham DL16 6DB to 32 Bluebell Drive Spennymoor DL16 7YF on 31 July 2020 (1 page) |
| 29 July 2020 | Resolutions
|
| 1 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 15 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 4 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 4 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 17 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 23 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 15 April 2013 | Termination of appointment of Crs Legal Services Limited as a secretary (2 pages) |
| 15 April 2013 | Appointment of Barbara Anne Moran as a director (3 pages) |
| 15 April 2013 | Appointment of John Moran as a director (3 pages) |
| 15 April 2013 | Termination of appointment of Crs Legal Services Limited as a secretary (2 pages) |
| 15 April 2013 | Appointment of John Moran as a director (3 pages) |
| 15 April 2013 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 15 April 2013 (2 pages) |
| 15 April 2013 | Appointment of Barbara Anne Moran as a director (3 pages) |
| 15 April 2013 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 15 April 2013 (2 pages) |
| 15 April 2013 | Termination of appointment of Richard Hardbattle as a director (2 pages) |
| 15 April 2013 | Termination of appointment of Richard Hardbattle as a director (2 pages) |
| 14 March 2013 | Incorporation (35 pages) |
| 14 March 2013 | Incorporation (35 pages) |