MAIDS MORETON OPERATIONS LIMITED
Overview
| Company Name | MAIDS MORETON OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09342971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAIDS MORETON OPERATIONS LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is MAIDS MORETON OPERATIONS LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAIDS MORETON OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAIDS MORETON OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for MAIDS MORETON OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Welltower Inc. as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Change of details for Welltower Inc. as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Notification of Welltower Inc. as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||
Cessation of Welltower Inc as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Jorge Manrique Charro as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Caroline Mary Roberts as a director on Sep 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Qasim Raza Israr as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jason David Myers as a director on May 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Director's details changed for Mr Jason David Myers on Jan 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Director's details changed for Mr Jason David Myers on May 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Jason David Myers as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Justin Reynolds Skiver as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MAIDS MORETON OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 England |
| 239196070001 | ||||||||||
| ISRAR, Qasim Raza | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | 296543300001 | |||||||||
| MANRIQUE CHARRO, Jorge | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | Spanish | 296446470001 | |||||||||
| OCORIAN (UK) LIMITED | Secretary | 11 Old Jewry EC2R 8DU London 2nd Floor England |
| 113583560003 | ||||||||||
| CROCKETT, Keith Russell | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | England | British | 179532870001 | |||||||||
| GOODEY, John Anthony | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | London | British | 141633880001 | |||||||||
| MYERS, Jason David | Director | 5 Churchill Place E14 5HU London 10th Floor England | United Kingdom | American | 266630800004 | |||||||||
| ROBERTS, Caroline Mary | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | 206974150002 | |||||||||
| SKIVER, Justin Reynolds | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | American | 241791140003 | |||||||||
| SKIVER, Justin | Director | 11 Old Jewry EC2R 8DU London 2nd Floor England | Ohio, Usa | American | 182743080001 |
Who are the persons with significant control of MAIDS MORETON OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welltower Inc. | Apr 01, 2022 | 251 Little Falls Drive, Wilmington, 19808 New Castle, De, C/O Corporation Service Company United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Welltower Inc | Apr 06, 2016 | Dorr Street Toledo 4500 Ohio 43615-4040 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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