Merry Den Care Limited (reg no 05045869) is a private limited company incorporated on 2004-02-17 in England. This firm is located at Suite 22 The Globe Centre, St James Square, Accrington BB5 0RE. Changed on 2016-03-22, the previous name this business utilized was Merryden Care Limited. Merry Den Care Limited operates SIC code: 87200 which stands for "residential care activities for learning difficulties, mental health and substance abuse".
Company details
Name | Merry Den Care Limited |
Number | 05045869 |
Date of Incorporation: | 2004-02-17 |
End of financial year: | 30 March |
Address: | Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE |
SIC code: |
87200 - Residential care activities for learning difficulties, mental health and substance abuse |
As for the 8 directors that can be found in this firm, we can name: Claire L. (appointed on 26 August 2021), Michael C. (appointment date: 01 September 2020), Michael R. (appointed on 01 September 2020). The Companies House lists 4 persons of significant control, namely: National Care Group Ltd is located at St. James Square, The Globe Centre, BB5 0RE Accrington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Access Housing Limited is located at The Globe Centre, St James Square, BB5 0RE Accrington, Greater Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Access Housing Limited is located at 42-44 Clarendon Road, WD17 1JJ Watford. This corporate PSC has over 3/4 of shares,.
Directors
Accounts data
Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2020-03-30 | 2021-03-30 |
Current Assets | 188,435 | 47,085 | 105,337 | 154,060 | 218,112 | 1,188,553 | 1,374,023 |
Total Assets Less Current Liabilities | 699,277 | 978,614 | 1,050,942 | 1,191,667 | 1,369,768 | 821,159 | 862,983 |
Number Shares Allotted | - | - | 2 | 2 | 2 | - | - |
Shareholder Funds | 389,456 | 472,633 | 589,152 | 760,118 | 978,582 | - | - |
Tangible Fixed Assets | 607,546 | 1,048,447 | 1,049,765 | 1,178,312 | 1,228,012 | - | - |
Fixed Assets | 607,546 | 1,048,447 | - | - | - | - | - |
People with significant control
Address | Suite 22 St. James Square, The Globe Centre, Accrington, BB5 0RE, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10080257 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Suite 22 The Globe Centre, St James Square, Accrington, Greater Manchester, BB5 0RE, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | The Register Of Companies In England And Wales |
Registration number | 06340939 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Citibase 42-44 Clarendon Road, Watford, WD17 1JJ, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | 06340939 |
Nature of control: |
75,01-100% shares |
Address | Unit B1, Waterfold House Waterfold Park, Bury, Greater Manchester, BL9 7BR, England |
Legal authority | England And Wales |
Legal form | Private Company Limited By Shares |
Country registered | Uk |
Place registered | Companies House Uk |
Registration number | 10926469 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Mar 2023 filed on: 18th, December 2023 | accounts |
Free Download (13 pages) |
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