Moore Medical Ltd. Head office in Petersfield. Check Director.

Moore Medical Ltd, Petersfield

Moore Medical Ltd is a private limited company. Situated at School Master's House, College Street, Petersfield GU31 4AG, the aforementioned 19 years old firm was incorporated on 2005-01-19 and is officially classified as "general medical practice activities" (Standard Industrial Classification: 86210).
3 directors can be found in the enterprise: Cheryl M. (appointed on 16 May 2022), James M. (appointed on 01 February 2018), Christopher M. (appointed on 19 January 2005).

About
Name: Moore Medical Ltd
Number: 05336957
Incorporation date: 2005-01-19
End of financial year: 31 January


Address:	School Master's House College Street Petersfield GU31 4AG
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Christopher M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Cheryl M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	16,923	7,217	15,776	70,613	75,404	153,131	192,848	68,658	108,976	34,873	136,359	178,144
Fixed Assets	1,441	1,476	2,952	-	4,794	14,362	12,066	10,102	7,322	4,286	-	-
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-39,313	-11,990	-13,734	31,300	40,684	-	-	-	-	-	-	-
Tangible Fixed Assets	1,441	1,476	2,952	5,289	4,794	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,364	-11,990	-13,734	31,300	40,684	114,568	165,825	39,931	73,455	30,293	-	-

The deadline for Moore Medical Ltd confirmation statement filing is 2024-02-02. The previous one was submitted on 2023-01-19. The date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Christopher M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Cheryl M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 1st, August 2022 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2022-05-16 filed on: 16th, May 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Elms Crede Lane Old Bosham West Sussex PO18 8NX to School Master's House College Street Petersfield GU31 4AG on 2022-04-19 filed on: 19th, April 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-01-31 filed on: 18th, November 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 3rd, August 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 24th, October 2019 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 17th, April 2019 \| resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 16th, April 2019 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2019-04-01: 101.00 GBP filed on: 16th, April 2019 \| capital	Free Download (4 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 9th, August 2018 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2018-02-01 filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 6th, October 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-19 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 21st, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-19 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2014-02-24 filed on: 24th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-01-19 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-19 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 16th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-19 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-19 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-19 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 6th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-08 filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 28th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-30 filed on: 30th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-03-23 filed on: 23rd, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-23 filed on: 23rd, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-27 filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-10-27 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2006-10-27 filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-10-27 (Secretary's particulars changed;director's particulars changed) annual return
288c	Secretary's particulars changed filed on: 27th, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, October 2006 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 26/10/06 from: the moorings, 74 holly hill lane sarisbury green hampshire SO31 7AF filed on: 26th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/10/06 from: the moorings, 74 holly hill lane sarisbury green hampshire SO31 7AF filed on: 26th, October 2006 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, September 2006 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, September 2006 \| gazette	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-01-21. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-01-21. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, January 2005 \| incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 19th, January 2005 \| incorporation	Free Download (10 pages)

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