Introduction
Watch Company
M
MORETON HEALTHCARE TRADECO LIMITED
MORETON HEALTHCARE TRADECO LIMITED is an active company incorporated on 24 October 2019 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. MORETON HEALTHCARE TRADECO LIMITED was registered 6 years ago.(SIC: 47730)
Status
active
Active since 6 years ago
Company No
12280346
LTD Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
MANICHEM (MORETON) LIMITED
From: 24 October 2019To: 1 July 2020
Address
10 Park Place Manchester, M4 4EY,
Previous Addresses
109-111 Field End Road Eastcote Middlesex HA5 1QG United Kingdom
From: 24 October 2019To: 30 June 2020
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BHATIA, Raghav
ActivePark Place, ManchesterM4 4EY
Born March 1991
Director
Appointed 02 Dec 2025
BHATIA, Raghav
Park Place, ManchesterM4 4EY
Born March 1991
Director
02 Dec 2025
Active
BHATIA, Sanjiv
ActivePark Place, ManchesterM4 4EY
Born March 1960
Director
Appointed 30 Jun 2020
BHATIA, Sanjiv
Park Place, ManchesterM4 4EY
Born March 1960
Director
30 Jun 2020
Active
ALI, Husnain
ResignedPark Place, ManchesterM4 4EY
Born January 1987
Director
Appointed 30 Jun 2020
Resigned 02 Dec 2025
ALI, Husnain
Park Place, ManchesterM4 4EY
Born January 1987
Director
30 Jun 2020
Resigned 02 Dec 2025
Resigned
PATEL, Vikash
ResignedField End Road, EastcoteHA5 1QG
Born February 1982
Director
Appointed 24 Oct 2019
Resigned 30 Jun 2020
PATEL, Vikash
Field End Road, EastcoteHA5 1QG
Born February 1982
Director
24 Oct 2019
Resigned 30 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Moreton Healthcare Limited
ActivePark Place, ManchesterM4 4EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2020
Moreton Healthcare Limited
Park Place, ManchesterM4 4EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2020
Active
Enimed Limited
CeasedField End Road, EastcoteHA5 1QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2019
Ceased 30 Jun 2020
Enimed Limited
Field End Road, EastcoteHA5 1QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2019
Ceased 30 Jun 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
7 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2020
8 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2020
30 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2020
30 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
30 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2020