MORAR HATFIELD LIMITED
C/O SIMPLY UK, 722, CAPABILITY GREEN, LUTON LU1 3LU- Active
- Private Limited Company
- Company No. 10257753
- Last Updated: 01 Mar 2024
Company Profile
MORAR HATFIELD LIMITED was incorporated on Wednesday, June 29, 2016 as a Private Limited Company with registered address in LUTON. MORAR HATFIELD LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 8 years 4 months and 12 days.
| Name | MORAR HATFIELD LIMITED |
|---|---|
| Company number | 10257753 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SIMPLY UK, 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 |
|---|---|
| Simply Care Group Uk Limited Pochard Way, Strathclyde Business Park, ML4 3HB |
Dates: Wednesday, August 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Anthony Keith Jeffery Nationality: British |
Dates: Wednesday, April 18, 2018 - Wednesday, April 18, 2018
ownership of shares 50 to 75 percent
|
| Caring Homes (Hatfield) Limited 830 The Crescent, Colchester Business Park, CO4 9YQ |
Dates: Wednesday, April 18, 2018 - Wednesday, August 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sewa Singh Atkar Nationality: British |
Dates: Wednesday, June 29, 2016 - Wednesday, April 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MORAR HATFIELD LIMITED | 29 Jun 2016 |
| MAXBASE LIMITED | 23 Aug 2021 |