MORAR STOWMARKET LTD
GROUND FLOOR, 722, CAPABILITY GREEN, LUTON LU1 3LU- Active
- Private Limited Company
- Company No. 08891118
- Last Updated: 01 Mar 2024
Company Profile
MORAR STOWMARKET LTD was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in LUTON. MORAR STOWMARKET LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 10 years 7 months and 17 days.
| Name | MORAR STOWMARKET LTD |
|---|---|
| Company number | 08891118 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, 722 CAPABILITY GREEN LUTON LU1 3LU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher O'Brien Nationality: British |
Dates: Monday, April 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Gary Thomas Sharp Nationality: British |
Dates: Monday, April 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Simply Care Group Uk Ltd Pochard Way, Strathclyde Business Park, ML4 3HB |
Dates: Friday, October 1, 2021 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kerry Ann Scholes Nationality: British |
Dates: Thursday, March 1, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr John Philip Dentith Nationality: British |
Dates: Thursday, March 1, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Diane Dentith Nationality: British |
Dates: Thursday, March 1, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Gill Graham Nationality: British |
Dates: Thursday, March 1, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Howard Bilton Nationality: British |
Dates: Thursday, March 1, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Beryl Hayes Nationality: British |
Dates: Thursday, July 13, 2017 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Harnoop Singh Atkar Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kulwant Singh Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (59 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MORAR STOWMARKET LTD | 12 Feb 2014 |
| SAXITECH LIMITED | 25 Aug 2017 |
| STOWMARKET CARE CENTRE LIMITED | 14 Mar 2023 |