Introduction
Watch Company
M
MORAR CARE HOME STRATFORD LTD
MORAR CARE HOME STRATFORD LTD is an active company incorporated on 24 January 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. MORAR CARE HOME STRATFORD LTD was registered 7 years ago.(SIC: 87100, 87300)
Status
active
Active since 7 years ago
Company No
11785622
LTD Company
Age
7 Years
Incorporated 24 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
SIMPLY OP 2 LTD
From: 24 January 2019To: 29 March 2023
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom
From: 1 March 2024To: 7 May 2024
Ground Floor 722 Capability Green Luton LU1 3LU England
From: 20 April 2021To: 1 March 2024
Simply Uk Ground Floor 722 Capability Green Luton LU1 3LU England
From: 12 April 2021To: 20 April 2021
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 24 January 2019To: 12 April 2021
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveShelton Street, LondonWC2H 9JQ
Born August 1969
Director
Appointed 20 Jun 2025
O'BRIEN, Christopher
Shelton Street, LondonWC2H 9JQ
Born August 1969
Director
20 Jun 2025
Active
SHARP, Gary Thomas Patrick
ActiveShelton Street, LondonWC2H 9JQ
Born June 1984
Director
Appointed 24 Jan 2019
SHARP, Gary Thomas Patrick
Shelton Street, LondonWC2H 9JQ
Born June 1984
Director
24 Jan 2019
Active
MESTON, Linda Isabel
ResignedDunnikier Road, KirkcaldyKY1 2RL
Born February 1959
Director
Appointed 24 Jan 2019
Resigned 20 Mar 2023
MESTON, Linda Isabel
Dunnikier Road, KirkcaldyKY1 2RL
Born February 1959
Director
24 Jan 2019
Resigned 20 Mar 2023
Resigned
O'BRIEN, Christopher
Resigned722 Capability Green, LutonLU1 3LU
Born August 1969
Director
Appointed 20 Mar 2023
Resigned 02 Dec 2023
O'BRIEN, Christopher
722 Capability Green, LutonLU1 3LU
Born August 1969
Director
20 Mar 2023
Resigned 02 Dec 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Simply Stratford Ltd
ActiveCapability Green, LutonLU1 3LU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 May 2023
Simply Stratford Ltd
Capability Green, LutonLU1 3LU
Ownership of shares 75 to 100 percent
05 May 2023
Active
Mr Christopher O'Brien
Ceased722 Capability Green, LutonLU1 3LU
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Mar 2023
Ceased 05 May 2023
Mr Christopher O'Brien
722 Capability Green, LutonLU1 3LU
Born August 1969
Ownership of shares 25 to 50 percent
20 Mar 2023
Ceased 05 May 2023
Ceased
Mr Gary Thomas Sharp
Ceased722 Capability Green, LutonLU1 3LU
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Mar 2023
Ceased 05 May 2023
Mr Gary Thomas Sharp
722 Capability Green, LutonLU1 3LU
Born June 1984
Ownership of shares 25 to 50 percent
20 Mar 2023
Ceased 05 May 2023
Ceased
Simply Care Group Uk Ltd
Ceased321 Springhill Parkway, GlasgowG69 6GA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Mar 2019
Ceased 20 Mar 2023
Simply Care Group Uk Ltd
321 Springhill Parkway, GlasgowG69 6GA
Ownership of shares 75 to 100 percent
11 Mar 2019
Ceased 20 Mar 2023
Ceased
Mr Gary Thomas Patrick Sharp
CeasedTownsend Place, KirkcaldyKY1 1HB
Born June 1984
Nature of Control
Significant influence or control
Notified 24 Jan 2019
Ceased 11 Mar 2019
Mr Gary Thomas Patrick Sharp
Townsend Place, KirkcaldyKY1 1HB
Born June 1984
Significant influence or control
24 Jan 2019
Ceased 11 Mar 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
17 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2023
13 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2023
5 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
20 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2021
12 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2021
11 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2019
11 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2019