About

Registered Number: 06201268
Date of Incorporation: 03/04/2007 (17 years ago)
Company Status: Active
Registered Address: Oriel House, 2-8 Oriel Road, Bootle, Merseyside, L20 7EP

 

Having been setup in 2007, Merseyside Care Ltd are based in Merseyside, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDMAN, Janet 01 May 2018 - 1
HARDMAN, Janet 30 April 2018 30 April 2018 1
HARDMAN, Stephen James 03 April 2007 09 December 2018 1
HARDMAN, Victoria Josephine 21 May 2013 01 September 2016 1
Secretary Name Appointed Resigned Total Appointments
HARDMAN, Janet 09 November 2017 - 1
HARDMAN, Susan 03 April 2007 09 November 2017 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 12 June 2020
MR01 - N/A 28 May 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 21 March 2019
TM01 - Termination of appointment of director 10 December 2018
PSC01 - N/A 28 November 2018
PSC07 - N/A 28 November 2018
AP01 - Appointment of director 28 November 2018
PSC07 - N/A 26 September 2018
PSC04 - N/A 26 September 2018
CS01 - N/A 26 September 2018
PSC04 - N/A 26 September 2018
PSC07 - N/A 26 September 2018
CS01 - N/A 26 July 2018
PSC04 - N/A 26 July 2018
CH01 - Change of particulars for director 25 July 2018
PSC04 - N/A 25 July 2018
CH01 - Change of particulars for director 31 May 2018
PSC01 - N/A 30 May 2018
PSC04 - N/A 30 May 2018
PSC04 - N/A 30 May 2018
PSC07 - N/A 23 May 2018
TM01 - Termination of appointment of director 23 May 2018
AP01 - Appointment of director 17 May 2018
PSC01 - N/A 17 May 2018
CH01 - Change of particulars for director 17 May 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 05 February 2018
TM02 - Termination of appointment of secretary 28 November 2017
AP03 - Appointment of secretary 27 November 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 14 February 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 October 2016
TM01 - Termination of appointment of director 06 September 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 03 March 2014
CH03 - Change of particulars for secretary 06 February 2014
CH01 - Change of particulars for director 06 February 2014
AP01 - Appointment of director 22 May 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 08 April 2013
MG01 - Particulars of a mortgage or charge 28 February 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 04 April 2012
SH01 - Return of Allotment of shares 30 January 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 14 May 2008
395 - Particulars of a mortgage or charge 08 May 2008
287 - Change in situation or address of Registered Office 26 September 2007
225 - Change of Accounting Reference Date 22 September 2007
395 - Particulars of a mortgage or charge 14 September 2007
395 - Particulars of a mortgage or charge 14 September 2007
NEWINC - New incorporation documents 03 April 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 May 2020 Outstanding

N/A

Debenture 26 February 2013 Outstanding

N/A

Legal and general charge 30 April 2008 Outstanding

N/A

Legal charge 07 September 2007 Outstanding

N/A

Legal and general charge 07 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.