MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
Active - Accounts Filed
General Information
NAME
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
COMPANY NUMBER
08287986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B16 8QG
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
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 |
|---|---|---|
| BBGI MANAGEMENT HOLDCO SARL | N/A | N/A |
| MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED?
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 MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED?
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 |
|---|---|---|---|---|
|
20/12/2013 - Present (10 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
26/05/2015 - Present (9 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 18 |
View Report |
|
Director: 09/11/2012 - Present (12years) 09/11/2012 - Present (12years) Secretary: 09/11/2012 - Present (12years) 09/11/2012 - Present (12years) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
09/11/2012 - Present (12years) 09/11/2012 - Present (12years) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
09/11/2012 - Present (12years) 09/11/2012 - Present (12years) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 29/09/2017 | Ian Tayler (919267439) has left the board |
| 29/09/2017 | New Board Member Ian Tayler (919811740) Appointed |
| 15/11/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Albert Hendrik Naafs (919796434) Appointed |
| 05/06/2015 | Albert Hendrik Naafs (919796522) has left the board |
| 28/05/2015 | New Board Member Albert Hendrik Naafs (919796522) Appointed |
| 28/05/2015 | Arne Speer (916935878) has left the board |
| 25/11/2014 | New Board Member Ian Tayler (919267439) Appointed |
| 25/11/2014 | Ian Tayler (917731537) has left the board |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | Change in Reg. Office |
| 27/08/2014 | New Accounts filed |
| 24/02/2014 | Simon David Acklam (913314925) has left the board |
| 22/01/2014 | Ian Tayler (918419774) has left the board |
| 22/01/2014 | New Board Member Ian Tayler (917731537) Appointed |
| 20/01/2014 | New Board Member Arne Speer (916935878) Appointed |
| 20/01/2014 | Arne Speer (918412672) has left the board |
| 15/01/2014 | New Board Member Ian Tayler (918419774) Appointed |
| 13/01/2014 | New Board Member Arne Speer (918412672) Appointed |
| 13/01/2014 | Nicholas Forster Harris (915710695) has left the board |
| 13/01/2014 | Timothy Frank Sharpe (909873054) has left the board |
| 25/12/2013 | Change in Reg. Office |
| 03/12/2013 | New Annual Return filed |
| 13/05/2013 | New Board Member Timothy Frank Sharpe (909873054) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 28/01/2013 | Nicholas Forster Harris (917507215) has left the board |
| 28/01/2013 | New Board Member Nicholas Forster Harris (915710695) Appointed |
| 21/01/2013 | INHOCO FORMATIONS LIMITED (917353349) has left the board |
| 21/01/2013 | Roger Hart (910557988) has left the board |
| 21/01/2013 | New Board Member Simon David Acklam (913314925) Appointed |
| 21/01/2013 | Change in Reg. Office |
| 21/01/2013 | A G SECRETARIAL LIMITED (917353350) has left the board |
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