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Home > England & Wales Companies > EHC MOSTON GRANGE LIMITED
Company Information for

EHC MOSTON GRANGE LIMITED

BOLLIN HOUSE, RIVERSIDE PARK BOLLIN LANE, WILMSLOW, CHESHIRE, SK9 1DP,
Company Registration Number
03577098
Private Limited Company
Active

Company Overview

About Ehc Moston Grange Ltd
EHC MOSTON GRANGE LIMITED was founded on 1998-06-05 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Ehc Moston Grange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EHC MOSTON GRANGE LIMITED
 
Legal Registered Office
BOLLIN HOUSE
RIVERSIDE PARK BOLLIN LANE
WILMSLOW
CHESHIRE
SK9 1DP
Other companies in SK9
 
Filing Information
Company Number 03577098
Company ID Number 03577098
Date formed 1998-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:49:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EHC MOSTON GRANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAMOTION NORTHWEST LIMITED   M.A. SPENCER ACCOUNTANCY LIMITED   SR BEECH LIMITED
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Company Officers of EHC MOSTON GRANGE LIMITED

Current Directors
Officer Role Date Appointed
HARRIET JANE DUDGEON
 Director 2014-07-01
DAVID PHILLIP MADELEY
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JOHN KEELY
 Director 2003-06-16 2018-05-09
ANDREW WHITE
 Director 2012-11-01 2017-10-27
HARRIET JANE DUDGEON
 Company Secretary 2003-06-16 2012-10-31
LEWIS MORGAN HALL
 Director 2003-08-04 2012-10-31
GARETH VAUGHAN JONES
 Company Secretary 1999-08-24 2003-06-16
GARETH VAUGHAN JONES
 Director 2001-01-22 2003-06-16
JOHN TWEEDIE
 Director 1998-08-24 2003-06-16
THOMAS JONES
 Company Secretary 1998-08-24 1999-08-24
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-06-05 1998-07-16
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-06-05 1998-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRIET JANE DUDGEON ELEANOR EHC LIMITED Director 2014-07-01 CURRENT 2005-04-27 Active
HARRIET JANE DUDGEON EQUILIBRIUM HEALTHCARE LIMITED Director 2014-07-01 CURRENT 1996-02-15 Active
HARRIET JANE DUDGEON EHC OAKLAND HOUSE LIMITED Director 2014-07-01 CURRENT 2006-06-15 Active
HARRIET JANE DUDGEON EQUILIBRIUM HEALTHCARE GROUP LIMITED Director 2014-07-01 CURRENT 2006-06-15 Active
DAVID PHILLIP MADELEY ELEANOR EHC LIMITED Director 2017-11-07 CURRENT 2005-04-27 Active
DAVID PHILLIP MADELEY LEAP29 HOLDINGS LIMITED Director 2017-11-07 CURRENT 2013-10-31 Active
DAVID PHILLIP MADELEY EQUILIBRIUM HEALTHCARE LIMITED Director 2017-11-07 CURRENT 1996-02-15 Active
DAVID PHILLIP MADELEY LEAP29 LIMITED Director 2017-11-07 CURRENT 1999-12-24 Active
DAVID PHILLIP MADELEY EHC OAKLAND HOUSE LIMITED Director 2017-11-07 CURRENT 2006-06-15 Active
DAVID PHILLIP MADELEY EQUILIBRIUM HEALTHCARE GROUP LIMITED Director 2017-11-07 CURRENT 2006-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07DIRECTOR APPOINTED MS GEMMA CAROLINE SHORT
2023-07-12CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-07-12FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-19APPOINTMENT TERMINATED, DIRECTOR NICHOLA VAUGHAN
2023-03-29APPOINTMENT TERMINATED, DIRECTOR LISA CLAYTON
2022-12-13DIRECTOR APPOINTED MR MARK RAYMOND CUNLIFFE
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-07-04APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD WELLS
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD WELLS
2021-10-06AP01DIRECTOR APPOINTED MS NICHOLA VAUGHAN
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DALE WARD
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANE ALEXANDER
2021-07-12CH01Director's details changed for Mr Dale Ward on 2021-07-08
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ANN LLOYD
2020-08-24AP01DIRECTOR APPOINTED MS HELEN JANE ALEXANDER
2020-08-24AP01DIRECTOR APPOINTED MS HELEN JANE ALEXANDER
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DRAPER LIMITED
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-02-25AP01DIRECTOR APPOINTED MISS LYNDSEY ANN LLOYD
2020-02-25AP02Appointment of Alexander Draper Limited as director on 2020-01-31
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET JANE DUDGEON
2019-12-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 23360
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-10CH01Director's details changed for Ms Harriet Jane Dudgeon on 2018-05-09
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN KEELY
2018-05-10RP04AP01SECOND FILING OF AP01 FOR HARRIET JANE DUDGEON
2018-05-10ANNOTATIONClarification
2018-05-10RP04AP01SECOND FILING OF AP01 FOR HARRIET JANE DUDGEON
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-09AP01DIRECTOR APPOINTED MR DAVID PHILLIP MADELEY
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 23360
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 23360
2016-06-17AR0105/06/16 ANNUAL RETURN FULL LIST
2015-12-02AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 23360
2015-06-25AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-16AP01DIRECTOR APPOINTED MISS HARRIET JANE DUDGEON
2014-12-16AP01DIRECTOR APPOINTED MISS HARRIET JANE DUDGEON
2014-12-16AP01DIRECTOR APPOINTED MISS HARRIET JANE DUDGEON
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 23360
2014-06-11AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-27AR0105/06/13 ANNUAL RETURN FULL LIST
2013-01-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-13AP01DIRECTOR APPOINTED MR ANDREW WHITE
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS HALL
2012-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARRIET DUDGEON
2012-06-11AR0105/06/12 ANNUAL RETURN FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-22AR0105/06/11 FULL LIST
2011-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2010-06-29AR0105/06/10 FULL LIST
2010-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-06-29AD02SAIL ADDRESS CREATED
2010-03-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-06-09363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-07-01363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-07-04363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-02363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-07-01363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-19MISCAMENDING 882R/273253 AT £1
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2004-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-09-01CERTNMCOMPANY NAME CHANGED TALIMERE LIMITED CERTIFICATE ISSUED ON 01/09/03
2003-08-14288aNEW DIRECTOR APPOINTED
2003-06-23288aNEW SECRETARY APPOINTED
2003-06-23288aNEW DIRECTOR APPOINTED
2003-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-06-23123NC INC ALREADY ADJUSTED 12/06/03
2003-06-23288bDIRECTOR RESIGNED
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: ALDER GRANGE NURSING HOME SANDFIELD PARK CENTRAL DRIVE WEST DERBY LIVERPOOL L12 2AR
2003-06-23RES04£ NC 100/273353 12/06
2003-06-2388(2)RAD 12/06/03--------- £ SI 273253@1=273253 £ IC 2/273255
2003-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-21363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-07-22363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/01
2001-07-06363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-17363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-10-27395PARTICULARS OF MORTGAGE/CHARGE
1999-09-14363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-09-07288aNEW SECRETARY APPOINTED
1999-09-07288bSECRETARY RESIGNED
1999-09-07287REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 152 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SA
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-09-11288aNEW DIRECTOR APPOINTED
1998-09-11288aNEW SECRETARY APPOINTED
1998-09-11288bSECRETARY RESIGNED
1998-09-11288bDIRECTOR RESIGNED
1998-07-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-21SRES01ALTER MEM AND ARTS 16/07/98
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EHC MOSTON GRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EHC MOSTON GRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-10-13 Satisfied THE CO-OPERATIVE BANK P.L.C.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 EHC MOSTON GRANGE LIMITED

Intangible Assets
Patents
We have not found any records of EHC MOSTON GRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EHC MOSTON GRANGE LIMITED
Trademarks
We have not found any records of EHC MOSTON GRANGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EHC MOSTON GRANGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tameside Metropolitan Council 2015-3 GBP £6,988 Residential Home Long Stay Fees
Rochdale Borough Council 2015-3 GBP £4,010 NURSING LONG TERM
Tameside Metropolitan Council 2015-2 GBP £34,511 Residential Home Long Stay Fees
Rochdale Metropolitan Borough Council 2015-2 GBP £4,010
Rochdale Metropolitan Borough Council 2015-1 GBP £4,010
Rochdale Metropolitan Borough Council 2014-12 GBP £4,010 NURSING LONG TERM
Cheshire East Council 2014-6 GBP £3,795
Cheshire East Council 2014-5 GBP £7,589
Cheshire East Council 2014-4 GBP £7,589
Cheshire East Council 2014-3 GBP £15,178
Cheshire East Council 2014-2 GBP £3,795 Nursing Homes
Cheshire East Council 2014-1 GBP £7,589
Cheshire East Council 2013-11 GBP £7,589
Cheshire East Council 2013-10 GBP £7,589
Cheshire East Council 2013-9 GBP £15,178
Cheshire East Council 2013-8 GBP £7,589
Cheshire East Council 2013-7 GBP £7,589
Cheshire East Council 2013-6 GBP £7,589
Cheshire East Council 2013-5 GBP £7,589
Cheshire East Council 2013-4 GBP £7,589
Cheshire East Council 2013-3 GBP £7,589
Cheshire East Council 2013-2 GBP £3,795
Cheshire East Council 2013-1 GBP £3,795
Cheshire East Council 0-0 GBP £98,659 Nursing Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EHC MOSTON GRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EHC MOSTON GRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EHC MOSTON GRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SK9 1DP