THE MORPETH PRACTICE LTD

THE MORPETH PRACTICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE MORPETH PRACTICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05387954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MORPETH PRACTICE LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is THE MORPETH PRACTICE LTD located?

    Registered Office Address
    Appleby House
    Castle Square
    NE61 1YD Morpeth
    Northumberland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MORPETH PRACTICE LTD?

    Previous Company Names
    Company NameFromUntil
    LINTONVILLE 108 LIMITEDMar 10, 2005Mar 10, 2005

    What are the latest accounts for THE MORPETH PRACTICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE MORPETH PRACTICE LTD?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for THE MORPETH PRACTICE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Nov 30, 2024 to Oct 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Nov 30, 2020

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Dec 02, 2020 with updates

    5 pagesCS01

    Cessation of James Owen Richfield as a person with significant control on Dec 02, 2020

    1 pagesPSC07

    Notification of Tmp Wealth Management Ltd as a person with significant control on Dec 02, 2020

    2 pagesPSC02

    Cessation of Peter Tapson Grieves as a person with significant control on Dec 02, 2020

    1 pagesPSC07

    Confirmation statement made on Sep 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 06, 2019 to Sep 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to Apr 06, 2018

    10 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 07, 2018 to Apr 06, 2018

    1 pagesAA01

    Who are the officers of THE MORPETH PRACTICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIEVES, Peter Tapson
    5 Ripley Close
    Meadowdale Farm
    NE22 6NR Bedlington
    Northumberland
    Secretary
    5 Ripley Close
    Meadowdale Farm
    NE22 6NR Bedlington
    Northumberland
    BritishDirector103111250001
    GRIEVES, Peter Tapson
    5 Ripley Close
    Meadowdale Farm
    NE22 6NR Bedlington
    Northumberland
    Director
    5 Ripley Close
    Meadowdale Farm
    NE22 6NR Bedlington
    Northumberland
    United KingdomBritishDirector103111250002
    RICHFIELD, James Owen
    Eglingham Close
    NE61 2XQ Morpeth
    9
    Northumberland
    United Kingdom
    Director
    Eglingham Close
    NE61 2XQ Morpeth
    9
    Northumberland
    United Kingdom
    United KingdomBritishDirector104583490005
    WELDON, Peter
    10 Taylor Avenue
    NE63 9JW Ashington
    Northumberland
    Secretary
    10 Taylor Avenue
    NE63 9JW Ashington
    Northumberland
    British103558880001
    DEAN, Debra
    6 Forster Street
    NE24 3BG Blyth
    Northumberland
    Director
    6 Forster Street
    NE24 3BG Blyth
    Northumberland
    BritishSecretary95960590001
    GRIEVES, Deborah Rose
    5 Ripley Close
    Meadowdale Farm
    NE22 6NR Bedlington
    Northumberland
    Director
    5 Ripley Close
    Meadowdale Farm
    NE22 6NR Bedlington
    Northumberland
    BritishDirector104574400001
    RICHFIELD, Carolyn
    3 Kendal Rise
    Meadowdale Farm
    NE22 6PB Bedlington
    Northumberland
    Director
    3 Kendal Rise
    Meadowdale Farm
    NE22 6PB Bedlington
    Northumberland
    BritishDirector104574900001

    Who are the persons with significant control of THE MORPETH PRACTICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tmp Wealth Management Ltd
    Castle Square
    NE61 1YD Morpeth
    Appleby House
    Northumberland
    England
    Dec 02, 2020
    Castle Square
    NE61 1YD Morpeth
    Appleby House
    Northumberland
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number12525286
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Tapson Grieves
    Blencathra Court
    St. Mary Park
    NE61 6BX Morpeth
    Blencathra House
    Northumberland
    United Kingdom
    Apr 06, 2016
    Blencathra Court
    St. Mary Park
    NE61 6BX Morpeth
    Blencathra House
    Northumberland
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Owen Richfield
    Castle Square
    NE61 1YD Morpeth
    Appleby House
    Northumberland
    United Kingdom
    Apr 06, 2016
    Castle Square
    NE61 1YD Morpeth
    Appleby House
    Northumberland
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Carolyn Richfield
    Stobhill Manor
    NE61 2XQ Morpeth
    9 Eglingham Close
    Northumberland
    England
    Apr 06, 2016
    Stobhill Manor
    NE61 2XQ Morpeth
    9 Eglingham Close
    Northumberland
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0