MOORLANDS CARE HOMES (N.E.) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID PETER RATLIFF	46 ST GEORGES TERRACE MANAGEMENT COMPANY LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active
DAVID PETER RATLIFF	BAMBURGH HOUSE BELFORD LTD	Director	2016-04-26	CURRENT	2016-04-26	Active - Proposal to Strike off
DAVID PETER RATLIFF	JOHNCAROLYN HOTELS LIMITED	Director	2003-12-12	CURRENT	2000-11-23	Dissolved 2015-06-16
DAVID PETER RATLIFF	HELME PARK HALL LIMITED	Director	2003-10-27	CURRENT	2003-10-27	Active
DAVID PETER RATLIFF	MOORLANDS HOLDINGS (N.E.) LIMITED	Director	1987-12-10	CURRENT	1987-12-10	Active

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.

Date	Document Type	Document Description
2024-10-15		CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2023-10-17		CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-04-13		MICRO ENTITY ACCOUNTS MADE UP TO 09/10/22
2022-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2021-10-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 09/10/21
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-09	AA01	Previous accounting period shortened from 31/03/22 TO 09/10/21
2021-10-09	TM02	Termination of appointment of Michael Charles Ratliff on 2021-10-07
2021-09-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052688680016
2021-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-03-08	AP03	Appointment of Ms Rachael Cunningham as company secretary on 2020-02-24
2020-01-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052688680017
2019-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/16 FROM First Floor:47 st Georges Tce. St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09	AR01	25/10/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052688680015
2014-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052688680014
2014-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/14 FROM Second Floor 49 St Georges Tce. Jesmond Newcastle on Tyne Tyne Wear. NE2 2SX
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052688680013
2013-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052688680011
2013-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052688680012
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08	AR01	25/10/12 FULL LIST
2012-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O RAVENSMOUNT RAVENSMOUNT ALNMOUTH RD ALNWICK ALNWICK NORTHUMBERLAND NE66 2QG ENGLAND
2012-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-22	AR01	25/10/11 FULL LIST
2011-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM C/O PRESTON TOWERS PRESTON TOWERS. N HOME. PRESTON RD. N SHIELDS N TYNESIDE NE29 9JU ENGLAND
2011-04-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-02-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-10-29	AR01	25/10/10 FULL LIST
2010-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2010 FROM RAVENSMOUNT ALNMOUTH ROAD ALNWICK NORTHUMBERLAND NE66 2QG
2010-08-07	AP03	SECRETARY APPOINTED MR MICHAEL CHARLES RATLIFF
2010-08-07	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN RATLIFF
2010-07-21	AR01	25/10/09 FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID PETER RATLIFF / 25/10/2009
2009-05-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-04-16	AA	31/03/07 TOTAL EXEMPTION SMALL
2009-04-16	AA	31/03/06 TOTAL EXEMPTION SMALL
2009-03-21	DISS40	DISS40 (DISS40(SOAD))
2009-03-20	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2009-01-27	GAZ1	FIRST GAZETTE
2009-01-23	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2007-11-26	363s	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2007-11-26	363s	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-08	363s	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2007-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-03	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-08	288b	DIRECTOR RESIGNED
2004-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1SQ
2004-11-08	288a	NEW SECRETARY APPOINTED
2004-11-08	288a	NEW DIRECTOR APPOINTED
2004-11-08	288b	SECRETARY RESIGNED
2004-10-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to MOORLANDS CARE HOMES (N.E.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Petitions to Wind Up (Companies)	2011-05-12
Petitions to Wind Up (Companies)	2010-09-09
Petitions to Wind Up (Companies)	2009-11-26
Petitions to Wind Up (Companies)	2009-04-16
Proposal to Strike Off	2009-01-27

No fines or sanctions have been issued against MOORLANDS CARE HOMES (N.E.) LIMITED

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-05	Outstanding	LANCASHIRE MORTGAGE CORPORATION LIMITED
	2014-06-05	Outstanding	LANCASHIRE MORTGAGE CORPORATION LIMITED
	2013-10-22	Outstanding	VB TURNBULL LIMITED
	2013-10-03	Outstanding	CAPITAL BRIDGING FINANCE LIMITED
	2013-10-03	Outstanding	CAPITAL BRIDGING FINANCE LIMITED
LEGAL MORTGAGE	2011-12-14	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2011-08-16	Satisfied	HSBC BANK PLC
DEBENTURE	2011-04-14	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2011-03-31	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2011-03-31	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2011-03-31	Satisfied	HSBC BANK PLC
LEGAL CHARGE	2007-05-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-08-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2005-06-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2005-02-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors Due After One Year	2012-04-01	£ 1,288,343
Creditors Due Within One Year	2012-04-01	£ 62,424

Creditors and other liabilities

Called Up Share Capital	2012-04-01	£ 1
Current Assets	2012-04-01	£ 3,500
Debtors	2012-04-01	£ 3,400
Fixed Assets	2012-04-01	£ 2,820,000
Secured Debts	2012-04-01	£ 1,288,344
Shareholder Funds	2012-04-01	£ 1,472,734
Stocks Inventory	2012-04-01	£ 100
Tangible Fixed Assets	2012-04-01	£ 2,274,522

Debtors and other cash assets

We have not found any records of MOORLANDS CARE HOMES (N.E.) LIMITED registering or being granted any patents

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We do not have the domain name information for MOORLANDS CARE HOMES (N.E.) LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05268868' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05268868' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MOORLANDS CARE HOMES (N.E.) LIMITED registering or being granted any trademarks

We have not found government income sources for MOORLANDS CARE HOMES (N.E.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as MOORLANDS CARE HOMES (N.E.) LIMITED are:

No properties were found where MOORLANDS CARE HOMES (N.E.) 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.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	MOORLANDS CARE HOMES (N.E.) LIMITED	Event Date	2011-04-13
In the High Court of Justice (Chancery Division) Companies Court case number 3014 A Petition to wind up the above-named Company, Registration Number 05268868, of c/o Preston Towers, Preston Towers. N Home, Preston Road, North Shields, North Tyneside, England NE29 9JU , presented on 13 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6925 . (Ref SLR 1404483/37/O.) :
Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MOORLANDS CARE HOMES (N.E.) LIMITED	Event Date	2010-07-29
In the High Court of Justice (Chancery Division) Companies Court case number 06141 A Petition to wind up the above-named Company, Registration Number 05268868, of c/o Preston Towers, Preston Towers N Home, Preston Road, North Shields, North Tyneside, England NE29 9JU (formerly of Ravensmount, Alnmouth Road, Alnwick, Northumberland NE66 2QG) presented on 29 July 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 September 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723. (Ref SLR 1404483/37/Z/AG.) :
Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MOORLANDS CARE HOMES (N.E.) LIMITED	Event Date	2009-10-22
In the High Court of Justice (Chancery Division) Companies Court case number 19969 A Petition to wind up the above-named Company of Ravensmount, Alnmouth Road, Alnwick, Northumberland NE66 2QG , presented on 22 October 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 9 December 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 December 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363. (Ref SLR 1404483/37/U/CAM.) :
Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MOORLANDS CARE HOMES (N.E.) LIMITED	Event Date	2009-03-17
In the High Court of Justice (Chancery Division) Companies Court case number 12023 A Petition to wind up the above-named Company of Ravensmount, Alnmouth Road, Alnwick, Northumberland NE66 2QG , presented on 17 March 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 29 April 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 April 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1404483/37/U/JN.) :
Initiating party		Event Type	Proposal to Strike Off
Defending party	MOORLANDS CARE HOMES (N.E.) LIMITED	Event Date	2009-01-27

The Technology Strategy Board has not awarded MOORLANDS CARE HOMES (N.E.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MOORLANDS CARE HOMES (N.E.) LIMITED any grants or awards.

We could not find any group structure information

• CREASES OF GOSFORTH LIMITED
• HELME PARK HALL LTD
• MARRIME LIMITED
• MEDICENTRE (NEWCASTLE) LTD
• MOORLANDS HOLDINGS (N.E.) LIMITED
• RHAPSODY DEVELOPMENTS LTD
• THE COURT HOUSE MANAGEMENT COMPANY (NORTHERN) LIMITED
• EMPTY FRIDGE LTD
• CREASES LIMITED
• BAMBURGH HOUSE BELFORD LTD
• SIMPLY GROVES LIMITED
• GARDENERS COTTAGE 1 LTD
• BELFORD GOLF CLUB HOUSE LTD
• BLUEBELL HOTEL AND GOLF CLUB LTD
• STABLE COTTAGE 1 LTD
• STABLE COTTAGE 2 LTD
• STABLE COTTAGE 3 LTD
• STABLE COTTAGE 4 LTD
• LINDISFARNECOTTAGE LTD
• BLUEBELL HOUSE HOLIDAY LETS LTD