Mersey Care Development Company 1 Limited

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Mersey Care Development Company 1 Limited

08287986•Private Limited With Share Capital

9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B168QG

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Incorporated

09/11/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mersey Care Development Company 1 Limited (08287986) is a private limited with share capital incorporated on 09/11/2012 (13 years old) and registered in birmingham, B168QG. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/11/2012
B168QG

Financial Overview

Total Assets

£1.98M

Liabilities

£1.97M

Net Assets

£13.7K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£11.3K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
M
michael denny
director
A
andreas parzych
director
D
desmond mark french
director

Filed Documents

62
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Resolution
Category:Resolution
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:06-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2013
Termination Secretary Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Incorporation Company
Category:Incorporation
Date:09-11-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8Qg, B168QGRegistered

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Contact

9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B168QG