MERRY DEN CARE LIMITED
WATFORD MERRYDEN CARE LIMITED MERRYDEN CARE PROPERTIES LTD MERRYDEN CARE LIMITED

Hellopages » Hertfordshire » Watford » WD17 1JJ

Company number 05045869
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address CITIBASE, 42-44 CLARENDON ROAD, WATFORD, UNITED KINGDOM, WD17 1JJ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a small company made up to 31 May 2016; Company name changed merryden care LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23 . The most likely internet sites of MERRY DEN CARE LIMITED are www.merrydencare.co.uk, and www.merry-den-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merry Den Care Limited is a Private Limited Company. The company registration number is 05045869. Merry Den Care Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Merry Den Care Limited is Citibase 42 44 Clarendon Road Watford United Kingdom Wd17 1jj. . ISMAIL, Iqbal is a Director of the company. MERALI, Shabbir Hassanali Walimohammed is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LEIGHTON, David has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director LEIGHTON, Denise has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
ISMAIL, Iqbal
Appointed Date: 23 February 2016
69 years old
Director
MERALI, Shabbir Hassanali Walimohammed
Appointed Date: 23 February 2016
69 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Secretary
LEIGHTON, David
Resigned: 23 February 2016
Appointed Date: 17 February 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
LEIGHTON, Denise
Resigned: 23 February 2016
Appointed Date: 17 February 2004
64 years old

Persons With Significant Control

Access Housing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERRY DEN CARE LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
11 Nov 2016
Accounts for a small company made up to 31 May 2016
22 Mar 2016
Company name changed merryden care LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23
22 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
03 Mar 2016
Current accounting period extended from 31 March 2016 to 31 May 2016
...
... and 45 more events
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed
17 Feb 2004
Incorporation

MERRY DEN CARE LIMITED Charges

23 February 2016
Charge code 0504 5869 0007
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Aib Group UK P.L.C.
Description: Contains fixed charge…
31 October 2011
Legal charge
Delivered: 17 November 2011
Status: Satisfied on 14 December 2015
Persons entitled: National Westminster Bank PLC
Description: 59 high street cinderford gloucestershire t/no GR145455 by…
10 August 2011
Floating charge
Delivered: 23 August 2011
Status: Satisfied on 19 February 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets, right and revenues.
21 July 2011
Legal charge
Delivered: 10 August 2011
Status: Satisfied on 19 February 2016
Persons entitled: Barclays Bank PLC
Description: F/H 17 foundry road cinderford gloucestershire.
19 February 2009
Legal charge
Delivered: 7 March 2009
Status: Satisfied on 10 August 2011
Persons entitled: National Westminster Bank PLC
Description: 17 foundry road cinderford gloucestershire t/no. GR226221…
25 November 2005
Legal charge
Delivered: 14 December 2005
Status: Satisfied on 2 February 2016
Persons entitled: National Westminster Bank PLC
Description: 42 station street cinderford glos t/n GR284059,. By way of…
22 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 2 February 2016
Persons entitled: National Westminster Bank PLC
Description: 15A st whites road cinderford glos. By way of fixed charge…

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