ALISTAIR MORGAN & ASSOCIATES LIMITED
ST. JOHNS SURGERY, LAKE ROAD, WINDERMERE LA23 2EQ- Active
- Private Limited Company
- Company No. 09177059
- Last Updated: 01 Mar 2024
Company Profile
ALISTAIR MORGAN & ASSOCIATES LIMITED was incorporated on Friday, August 15, 2014 as a Private Limited Company with registered address in WINDERMERE. ALISTAIR MORGAN & ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 10 years 1 month and 8 days.
| Name | ALISTAIR MORGAN & ASSOCIATES LIMITED |
|---|---|
| Company number | 09177059 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. JOHNS SURGERY LAKE ROAD WINDERMERE LA23 2EQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Vitorino Limited St. James Boulevard, NE1 4JE |
Dates: Tuesday, July 6, 2021 - Tuesday, July 6, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Cartmell Medical Services Limited St. James Boulevard, NE1 4JE |
Dates: Tuesday, July 6, 2021 - Tuesday, July 6, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Lakeland Medical Holdings Limited St. James Boulevard, NE1 4JE |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Cerys Louise Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair James Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALISTAIR MORGAN & ASSOCIATES LIMITED | 15 Aug 2014 |