Company information:
Morar Stowmarket Ltd (No: 08891118)
Address: HATFIELD MANOR CARE HOME, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9UA, ENGLAND
Status: Operating Company
Incorporated: 02-Dec-2014
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: CHRISTOPHER O'BRIEN ( DOB: Aug-1969 From: Oct-2021 )
Current Director: GARY THOMAS PATRICK SHARP ( DOB: Jun-1984 From: Oct-2021 )
Current Director: ROB TURNER ( DOB: Jul-1973 From: Aug-2017 )
Current Director: ROBERT TURNER ( DOB: Jul-1973 From: Aug-2017 )
Resigned Director: HARNOOP SINGH ATKAR ( DOB: Oct-1986 From: Aug-2017 To: Oct-2021 )
Resigned Director: KULWANT SINGH GILL ( DOB: Feb-1959 From: May-2016 To: Oct-2021 )
Resigned Director: BERYL HAYES ( DOB: Mar-1943 From: Aug-2017 To: Oct-2021 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Feb-2014 To: May-2016 )
Resigned Director: ROBERT TURNER ( DOB: Jul-1973 From: Aug-2017 To: Oct-2021 )
Persons of Significant Control:
Simply Care Group Uk Ltd, Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-10-01, Ceased: 2023-04-03)
Mrs Beryl Hayes, Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-07-13, Ceased: 2021-10-01)
Mr Howard Bilton, Sovereign House 4 Christian Road, Douglas, IM1 2SD, Isle Of Man: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-03-01, Ceased: 2021-10-01)
Ms Gill Graham, Sovereign House 4 Christian Road, Douglas, IM1 2SD, Isle Of Man: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-03-01, Ceased: 2021-10-01)
Mr John Philip Dentith, Sovereign House 4 Christian Road, Douglas, IM1 2SD, Isle Of Man: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-03-01, Ceased: 2021-10-01)
Mr Kulwant Singh Gill, Silverbirch 32-34 Forest Lane, Chigwell, Essex, IG7 5AE, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-03)
Mrs Diane Dentith, Sovereign House 4 Christian Road, Douglas, IM1 2SD, Isle Of Man: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-03-01, Ceased: 2021-10-01)
Mrs Kerry Ann Scholes, Sovereign House 4 Christian Road, Douglas, IM1 2SD, Isle Of Man: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-03-01, Ceased: 2021-10-01)
Mr Harnoop Singh Atkar, Silverbirch 32-34 Forest Lane, Chigwell, Essex, IG7 5AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 100 | 54,986 | 1,640,944 | 1,756,080 | 34,390 | 100 | 1,1,1,100,54986,1640944.0,1756080.0,34390.0,100.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | -108,756 | -163,580 | 1,309,438 | 1,353,648 | 24,959 | -504,268 | 1,1,1,-108756,-163580,1309438.0,1353648.0,24959.0,-504268.0 |
| Total assets less current liabilities | 1 | 1 | 1 | -1,700 | 951,558 | 1,353,648 | 24,959 | -54,268 | 1,1,1,-1700,951558,0.0,1353648.0,24959.0,-54268.0 | |
| Equity / share capital and reserves | 1 | 1 | 1 | -1,700 | -48,442 | -40,562 | 1,1,1,-1700,-48442,-40562.0,0.0,0.0,0.0 |