Company NameMoorlane Medical Services Ltd
DirectorsDavid Joseph Marshall and Elaine Marshall
Company StatusActive
Company Number07631095
CategoryPrivate Limited Company
Incorporation Date11 May 2011(12 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr David Joseph Marshall
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2011(same day as company formation)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address28 Moor Lane
Salford
M7 3WX
Director NameMrs Elaine Marshall
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2011(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address28 Moor Lane
Salford
M7 3WX

Location

Registered Address2nd Floor Parkgates
Bury New Road
Prestwich
Manchester
M25 0TL
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

83 at £1Elaine Marshall
83.00%
Ordinary A
5 at £1David Joseph Marshall
5.00%
Ordinary A
2 at £1Daniel Yakob Marshall
2.00%
Ordinary C
2 at £1Esther Sarah Bloom
2.00%
Ordinary H
2 at £1Naomi Rachel Arenias
2.00%
Ordinary D
2 at £1Rafoel Tzvi Marshall
2.00%
Ordinary G
2 at £1Shulamit Tziona Ibgui
2.00%
Ordinary E
2 at £1Yehuda Shamai Marshall
2.00%
Ordinary F

Financials

Year2014
Net Worth£141,337
Cash£110,855
Current Liabilities£169,048

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 May

Returns

Latest Return11 May 2023 (11 months, 3 weeks ago)
Next Return Due25 May 2024 (4 weeks from now)

Filing History

7 November 2023Micro company accounts made up to 31 May 2023 (4 pages)
24 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
12 May 2023Micro company accounts made up to 31 May 2022 (4 pages)
28 February 2023Previous accounting period shortened from 29 May 2022 to 28 May 2022 (1 page)
27 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
23 May 2022Micro company accounts made up to 31 May 2021 (4 pages)
28 February 2022Previous accounting period shortened from 30 May 2021 to 29 May 2021 (1 page)
24 June 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
15 June 2021Amended micro company accounts made up to 31 May 2020 (3 pages)
15 April 2021Micro company accounts made up to 31 May 2020 (4 pages)
12 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
20 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
21 February 2019Micro company accounts made up to 31 May 2018 (3 pages)
6 June 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
30 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
30 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(6 pages)
26 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(6 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(6 pages)
10 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(6 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(6 pages)
16 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(6 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 November 2013Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP United Kingdom on 14 November 2013 (1 page)
14 November 2013Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP United Kingdom on 14 November 2013 (1 page)
12 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
12 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
25 April 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 April 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 February 2013Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
8 February 2013Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page)
25 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
25 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
14 May 2012Memorandum and Articles of Association (24 pages)
14 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 May 2012Change of share class name or designation (2 pages)
14 May 2012Memorandum and Articles of Association (24 pages)
14 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 May 2012Change of share class name or designation (2 pages)
11 May 2011Incorporation (34 pages)
11 May 2011Incorporation (34 pages)