Introduction
Watch Company
M
MORAR PRESTON LTD
MORAR PRESTON LTD is an active company incorporated on 19 November 2020 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. MORAR PRESTON LTD was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
13032426
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
MORAR SENIOR LIVING LIMITED
From: 11 January 2022To: 18 October 2023
GLENHOLME SENIOR LIVING (PRESTON) LIMITED
From: 19 November 2020To: 11 January 2022
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: 2 May 2024
C/O Simply Uk, 722 Capability Green Luton LU1 3LU England
From: 10 January 2022To: 1 March 2024
Sun House 79 High Street Eton Windsor SL4 6AF England
From: 19 November 2020To: 10 January 2022
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher
ActiveShelton Street, LondonWC2H 9JQ
Born August 1969
Director
Appointed 23 Dec 2021
O'BRIEN, Christopher
Shelton Street, LondonWC2H 9JQ
Born August 1969
Director
23 Dec 2021
Active
SHARP, Gary Thomas
ActiveShelton Street, LondonWC2H 9JQ
Born June 1984
Director
Appointed 23 Dec 2021
SHARP, Gary Thomas
Shelton Street, LondonWC2H 9JQ
Born June 1984
Director
23 Dec 2021
Active
MCLAUGHLAN, Stuart
Resigned79 High Street, WindsorSL4 6AF
Secretary
Appointed 19 Nov 2020
Resigned 23 Dec 2021
MCLAUGHLAN, Stuart
79 High Street, WindsorSL4 6AF
Secretary
19 Nov 2020
Resigned 23 Dec 2021
Resigned
CHADWICK, Gill
Resigned79 High Street, WindsorSL4 6AF
Born October 1979
Director
Appointed 19 Nov 2020
Resigned 23 Dec 2021
CHADWICK, Gill
79 High Street, WindsorSL4 6AF
Born October 1979
Director
19 Nov 2020
Resigned 23 Dec 2021
Resigned
MCLAUGHLAN, Stuart James
ResignedCapability Green, LutonLU1 3LU
Born November 1964
Director
Appointed 19 Nov 2020
Resigned 23 Dec 2021
MCLAUGHLAN, Stuart James
Capability Green, LutonLU1 3LU
Born November 1964
Director
19 Nov 2020
Resigned 23 Dec 2021
Resigned
PHIPPEN, Kent
Resigned79 High Street, WindsorSL4 6AF
Born March 1956
Director
Appointed 19 Nov 2020
Resigned 23 Dec 2021
PHIPPEN, Kent
79 High Street, WindsorSL4 6AF
Born March 1956
Director
19 Nov 2020
Resigned 23 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pochard Way, BellshillML4 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Simply Acquisition 022 Ltd
Pochard Way, BellshillML4 3HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Active
Glenholme Wrightcare Ltd
Ceased79 High Street, WindsorSL4 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 23 Dec 2021
Glenholme Wrightcare Ltd
79 High Street, WindsorSL4 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 23 Dec 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 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
18 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2023
22 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2022
11 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2022
10 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2021
23 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2021
23 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2020