MERRYCARE LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4QA

Company number 05623104
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 17 LYTHAM, LYTHAM, TAMWORTH, ENGLAND, B77 4QA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from Old Bank the Triangle Paulton Bristol BS39 7LE to 17 Lytham Lytham Tamworth B77 4QA on 22 November 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-08-12 GBP 100 . The most likely internet sites of MERRYCARE LIMITED are www.merrycare.co.uk, and www.merrycare.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and eleven months. Merrycare Limited is a Private Limited Company. The company registration number is 05623104. Merrycare Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Merrycare Limited is 17 Lytham Lytham Tamworth England B77 4qa. The company`s financial liabilities are £860.27k. It is £-110.38k against last year. And the total assets are £1059.98k, which is £-71.65k against last year. SOOBEN, Radha Krishna is a Director of the company. Secretary NARAINEN, Marday has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MOONEAPILLAY, Krishna has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


merrycare Key Finiance

LIABILITIES £860.27k
-12%
CASH n/a
TOTAL ASSETS £1059.98k
-7%
All Financial Figures

Current Directors

Director
SOOBEN, Radha Krishna
Appointed Date: 01 January 2010
62 years old

Resigned Directors

Secretary
NARAINEN, Marday
Resigned: 02 October 2014
Appointed Date: 15 November 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Director
MOONEAPILLAY, Krishna
Resigned: 01 January 2010
Appointed Date: 15 November 2005
40 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Radha Krishna Sooben
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MERRYCARE LIMITED Events

19 Dec 2016
Confirmation statement made on 15 November 2016 with updates
22 Nov 2016
Registered office address changed from Old Bank the Triangle Paulton Bristol BS39 7LE to 17 Lytham Lytham Tamworth B77 4QA on 22 November 2016
12 Aug 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 100

09 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Director's details changed for Mr Radah Krishna Sooben on 16 March 2016
...
... and 35 more events
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
14 Jun 2006
Registered office changed on 14/06/06 from: 7 castle street, bridgwater, TA6 3DT
14 Jun 2006
Registered office changed on 14/06/06 from: 7 castle street bridgwater TA6 3DT
15 Nov 2005
Incorporation

MERRYCARE LIMITED Charges

8 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…