Active
Company Information for CARING MOSS COTTAGE LIMITED
1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS,
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Company Registration Number
06773947
Private Limited Company
Active |
Company Name | ||
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CARING MOSS COTTAGE LIMITED | ||
Legal Registered Office | ||
1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS Other companies in W1A | ||
Previous Names | ||
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Company Number | 06773947 | |
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Company ID Number | 06773947 | |
Date formed | 2008-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 13:54:00 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL THEODORE KLEIN |
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FRANCOIS KLEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH MICHELLE GOLDSTEIN |
Company Secretary | ||
ALAN GOLDSTEIN |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVEN CARE HOMES LIMITED | Director | 2018-06-06 | CURRENT | 2013-02-26 | Active | |
BESTCARE UK LIMITED | Director | 2018-06-06 | CURRENT | 2000-07-14 | Active | |
CARE WORLDWIDE (BRADFORD) LIMITED | Director | 2018-06-06 | CURRENT | 2008-12-16 | Active | |
LOVEN MANAGEMENT LTD | Director | 2018-06-06 | CURRENT | 2009-09-16 | Active | |
CARING SPINNEY LIMITED | Director | 2018-06-06 | CURRENT | 2013-06-03 | Active | |
LOVEN RICHDEN PARK LIMITED | Director | 2018-06-06 | CURRENT | 2013-06-03 | Active | |
LOVEN LARCHWOOD LIMITED | Director | 2018-06-06 | CURRENT | 2013-06-03 | Active | |
BONDCARE (AMBASSADOR) LIMITED | Director | 2018-06-06 | CURRENT | 1999-03-05 | Active | |
BRAMPAGE LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
REDEVER CONSULTANCY LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
KISHARONLANGDON | Director | 2014-03-25 | CURRENT | 1976-05-24 | Active | |
LYDIATE UK LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
MEDOC PROPERTY MANAGEMENT LIMITED | Director | 2013-09-01 | CURRENT | 2003-01-29 | Active | |
CERVIDAE CONSULTANCY LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
LOVEN MANAGEMENT LTD | Director | 2017-02-13 | CURRENT | 2009-09-16 | Active | |
BECONTREE LIMITED | Director | 2016-06-15 | CURRENT | 2002-01-17 | Active | |
LIOGEN CONSULTANCY LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
LOVEN CARE HOMES LIMITED | Director | 2014-02-18 | CURRENT | 2013-02-26 | Active | |
BESTCARE UK LIMITED | Director | 2013-06-10 | CURRENT | 2000-07-14 | Active | |
CARE WORLDWIDE (BRADFORD) LIMITED | Director | 2013-06-10 | CURRENT | 2008-12-16 | Active | |
BONDCARE (AMBASSADOR) LIMITED | Director | 2013-06-10 | CURRENT | 1999-03-05 | Active | |
CARING SPINNEY LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
LOVEN RICHDEN PARK LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
LOVEN LARCHWOOD LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active |
Date | Document Type | Document Description |
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Company name changed care worldwide (ashton) LIMITED\certificate issued on 03/04/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 29/12/22 | ||
Second filing of director appointment of Mr Michael Meisels | ||
DIRECTOR APPOINTED MR JACOB SOROTZKIN | ||
DIRECTOR APPOINTED MR MICHAEL MEISELS | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDSTEIN | ||
APPOINTMENT TERMINATED, DIRECTOR ARIEH LEIB LEVISON | ||
CESSATION OF LOVEN CARE HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Caring Holding Three Limited as a person with significant control on 2023-06-13 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067739470003 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THEODORE KLEIN | |
AP01 | DIRECTOR APPOINTED MR ALAN GOLDSTEIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
PSC05 | Change of details for Loven Care Homes Limited as a person with significant control on 2019-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS KLEIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL THEODORE KLEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Loven Care Homes Limited as a person with significant control on 2017-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/17 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH GOLDSTEIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDSTEIN | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA | |
MISC | Section 519 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AA01 | Change of accounting reference date | |
AP01 | DIRECTOR APPOINTED FRANCOIS KLEIN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/13 FROM 6Th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG | |
AA01 | CURREXT FROM 05/11/2013 TO 31/12/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/06/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067739470003 | |
AR01 | 16/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 06/11/11 | |
AR01 | 16/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 07/11/10 | |
AR01 | 16/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/11/09 | |
AA01 | PREVSHO FROM 31/12/2009 TO 05/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 16/12/09 FULL LIST | |
288a | SECRETARY APPOINTED SARAH MICHELLE GOLDSTEIN | |
288a | DIRECTOR APPOINTED ALAN GOLDSTEIN | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC |
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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 CARING MOSS COTTAGE LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as CARING MOSS COTTAGE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |