| Company Name | Moorwood Care Group Limited |
|---|---|
| Director | John Kieran Waugh |
| Company Status | Active |
| Company Number | 08506938 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2013(11 years ago) |
| Previous Name | Totley Grove Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Kieran Waugh |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 08 June 2015(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Indirect Tax Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 112 Queen Street Sheffield S1 2FW |
| Director Name | Mr Peter Perry Wilson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
| Director Name | Mrs Nicola Waugh |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Grove House Hillfoot Road Totley Sheffield S17 3AX |
Location
| Registered Address | Suite 112 Queen Street Sheffield S1 2FW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicola Waugh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,024 |
| Cash | £21,906 |
| Current Liabilities | £179,200 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 1 week from now) |
Charges
| 28 July 2016 | Delivered on: 29 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 3 acorn business park and car parking area, woodseats close, sheffield t/no's SYK318197 and SYK318198. Outstanding |
|---|---|
| 13 July 2016 | Delivered on: 14 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 4 July 2013 | Delivered on: 5 July 2013 Satisfied on: 4 August 2015 Persons entitled: Penmarric Properties Limited Classification: A registered charge Particulars: F/H land on the north east side of hillfoot road, seffield, south yorkshire t/no SYK173008. Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 1 July 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 12 March 2019 | Termination of appointment of Nicola Waugh as a director on 12 March 2019 (1 page) |
| 1 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 31 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 31 January 2018 | Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page) |
| 13 December 2017 | Director's details changed for Mr John Kieran Waugh on 13 December 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mr John Kieran Waugh on 13 December 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 July 2016 | Registration of charge 085069380003, created on 28 July 2016 (10 pages) |
| 29 July 2016 | Registration of charge 085069380003, created on 28 July 2016 (10 pages) |
| 14 July 2016 | Registration of charge 085069380002, created on 13 July 2016 (5 pages) |
| 14 July 2016 | Registration of charge 085069380002, created on 13 July 2016 (5 pages) |
| 4 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 August 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 14 August 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 14 August 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 4 August 2015 | Satisfaction of charge 085069380001 in full (4 pages) |
| 4 August 2015 | Satisfaction of charge 085069380001 in full (4 pages) |
| 24 July 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 24 July 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 24 July 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 30 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 30 June 2015 | Appointment of Mr John Kieran Waugh as a director on 8 June 2015 (2 pages) |
| 30 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 30 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 30 June 2015 | Appointment of Mr John Kieran Waugh as a director on 8 June 2015 (2 pages) |
| 30 June 2015 | Appointment of Mr John Kieran Waugh as a director on 8 June 2015 (2 pages) |
| 8 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 8 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 8 June 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 27 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 21 April 2015 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Grove House Hillfoot Road Totley Sheffield S17 3AX on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Grove House Hillfoot Road Totley Sheffield S17 3AX on 21 April 2015 (1 page) |
| 4 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 5 July 2013 | Registration of charge 085069380001 (9 pages) |
| 5 July 2013 | Registration of charge 085069380001 (9 pages) |
| 13 May 2013 | Termination of appointment of Peter Wilson as a director (1 page) |
| 13 May 2013 | Termination of appointment of Peter Wilson as a director (1 page) |
| 13 May 2013 | Appointment of Mrs Nicola Waugh as a director (2 pages) |
| 13 May 2013 | Appointment of Mrs Nicola Waugh as a director (2 pages) |
| 26 April 2013 | Incorporation (35 pages) |
| 26 April 2013 | Incorporation (35 pages) |