MONPEKSON CARE LIMITED
MAYBROOK HOUSE, SECOND FLOOR, QUEENSWAY, HALESOWEN B63 4AH- Active
- Private Limited Company
- Company No. 03313742
- Last Updated: 01 Mar 2024
Company Profile
MONPEKSON CARE LIMITED was incorporated on Thursday, February 6, 1997 as a Private Limited Company with registered address in HALESOWEN. MONPEKSON CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 28 years and 17 days.
| Name | MONPEKSON CARE LIMITED |
|---|---|
| Company number | 03313742 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAYBROOK HOUSE, SECOND FLOOR QUEENSWAY HALESOWEN B63 4AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Andrea Morris-Garner Nationality: British |
Dates: Wednesday, January 25, 2017 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
|
| Mrs Karen Jane Morris-Garner Nationality: British |
Dates: Wednesday, January 25, 2017 - Thursday, December 17, 2020
significant influence or control
|
| Mrs Andrea Jayne Morris-Garner Nationality: British |
Dates: Wednesday, January 25, 2017 - Thursday, December 17, 2020
significant influence or control
|
| Mrs Karen Jane Morris-Garner Nationality: British |
Dates: Wednesday, January 25, 2017 - Thursday, December 17, 2020
ownership of shares 50 to 75 percent
|
| Transparent Care Limited Second Floor, Queensway, B63 4AH |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MONPEKSON CARE LIMITED | 06 Feb 1997 |