GORDON MOODY ASSOCIATION
Active - Accounts Filed
General Information
NAME
GORDON MOODY ASSOCIATION
COMPANY NUMBER
06302768
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
05/07/2007
(17 years and 4 months old)
WEBSITE
http://gordonmoody.org.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
DY1 4RD
Telephone: 01384241292
TPS: Yes
43-47 Maughan Street
Dudley
West Midlands
DY1 2BA
Telephone: 241292
Gordon Moody
Unit 3, Castle Court
Dudley
West Midlands DY1 4R
DY1 4RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Company Secretary Monica Shafaq (932475273) Appointed |
| 21/06/2024 | Monica Shafaq (922501183) has left the board |
Credit Risk Overview
Want to learn more about GORDON MOODY ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GORDON MOODY ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GORDON MOODY ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2019 - Present (5years) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Company Secretary Monica Shafaq (932475273) Appointed |
| 21/06/2024 | Monica Shafaq (922501183) has left the board |
| 14/06/2024 | New Board Member Jonathan David Duffy (932398056) Appointed |
| 14/06/2024 | New Board Member Monica Shafaq (922501183) Appointed |
| 24/04/2024 | Robert Panou (926714250) has left the board |
| 15/01/2024 | New Accounts filed |
| 22/12/2023 | Matthew Hickey (926714173) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Ryan Kemp (931093095) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 10/10/2022 | Nicola Kalk (925778336) has left the board |
| 16/09/2022 | Peter William Hannibal (915328594) has left the board |
| 16/09/2022 | New Board Member Willem Van Oort (930007979) Appointed |
| 29/06/2022 | New Board Member Nazir Ahmed Badat (910054173) Appointed |
| 29/06/2022 | Lindsey Jane Hayes (919634717) has left the board |
| 09/01/2022 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 23/10/2020 | New Board Member Adam Fairhead (927563252) Appointed |
| 22/10/2020 | Mark Mcrae Otway (903811163) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | Janine Elizabeth Edwards (916804648) has left the board |
| 17/02/2020 | Adele Duncan (923561695) has left the board |
| 17/02/2020 | New Company Secretary Matthew Hickey (926714173) Appointed |
| 17/02/2020 | New Board Member Robert Panou (926714250) Appointed |
| 17/02/2020 | New Board Member Adam McLaughlin (926714231) Appointed |
| 12/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Nicola Kalk (925778336) Appointed |
| 24/04/2019 | New Board Member Annika Maria Lindberg (923266079) Appointed |
| 30/12/2018 | New Accounts filed |
| 21/12/2018 | Rekha Wadhwani (909769363) has left the board |
| 21/12/2018 | Edward Wyatt (919799003) has left the board |
| 21/12/2018 | Robert John Lemon (916692907) has left the board |
| 21/12/2018 | John David Blake (916803646) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member John McAlaney (924587523) Appointed |
| 09/12/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 20/07/2017 | Elaine Smethurst (916545380) has left the board |
| 20/07/2017 | New Company Secretary Adele Duncan (923561695) Appointed |
| 06/01/2017 | Frank Noel Ryan (915767388) has left the board |
| 30/12/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 23/05/2016 | New Board Member Peter William Hannibal (915328594) Appointed |
| 24/12/2015 | Philip Stanley Silver (913454351) has left the board |
| 24/12/2015 | Joseph Smart (916804825) has left the board |
| 20/12/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
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