MERTON AND WANDSWORTH CARE LTD
SUTTON

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Company number 09689189
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address 31A THE CRESCENT, BELMONT, SUTTON, SURREY, ENGLAND, SM2 6BP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 096891890001 in full; Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 31a the Crescent Belmont Sutton Surrey SM2 6BP on 21 July 2016. The most likely internet sites of MERTON AND WANDSWORTH CARE LTD are www.mertonandwandsworthcare.co.uk, and www.merton-and-wandsworth-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Merton and Wandsworth Care Ltd is a Private Limited Company. The company registration number is 09689189. Merton and Wandsworth Care Ltd has been working since 16 July 2015. The present status of the company is Active. The registered address of Merton and Wandsworth Care Ltd is 31a The Crescent Belmont Sutton Surrey England Sm2 6bp. The company`s financial liabilities are £62.46k. It is £62.46k against last year. The cash in hand is £15.7k. It is £15.7k against last year. And the total assets are £18.13k, which is £18.13k against last year. BUSH, Dean is a Director of the company. BUSH, Emma is a Director of the company. The company operates in "Other human health activities".


merton and wandsworth care Key Finiance

LIABILITIES £62.46k
CASH £15.7k
TOTAL ASSETS £18.13k
All Financial Figures

Current Directors

Director
BUSH, Dean
Appointed Date: 16 July 2015
57 years old

Director
BUSH, Emma
Appointed Date: 16 July 2015
55 years old

Persons With Significant Control

Mr Dean Bush
Notified on: 16 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Bush
Notified on: 16 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERTON AND WANDSWORTH CARE LTD Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
30 Dec 2016
Satisfaction of charge 096891890001 in full
21 Jul 2016
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to 31a the Crescent Belmont Sutton Surrey SM2 6BP on 21 July 2016
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Oct 2015
Registration of charge 096891890001, created on 20 October 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MERTON AND WANDSWORTH CARE LTD Charges

20 October 2015
Charge code 0968 9189 0001
Delivered: 22 October 2015
Status: Satisfied on 30 December 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…