MERRY DEN CARE LIMITED
SUITE 22 THE GLOBE CENTRE, ST JAMES SQUARE, ACCRINGTON BB5 0RE- Active
- Private Limited Company
- Company No. 05045869
- Last Updated: 01 Mar 2024
Company Profile
MERRY DEN CARE LIMITED was incorporated on Tuesday, February 17, 2004 as a Private Limited Company with registered address in ACCRINGTON. MERRY DEN 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 20 years 8 months and 20 days.
| Name | MERRY DEN CARE LIMITED |
|---|---|
| Company number | 05045869 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 22 THE GLOBE CENTRE ST JAMES SQUARE ACCRINGTON BB5 0RE |
|---|---|
| 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 |
|---|---|
| National Care Group Ltd St. James Square, The Globe Centre, BB5 0RE |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Westward Capital Holdings Limited Waterfold Park, BL9 7BR |
Dates: Friday, January 12, 2018 - Friday, January 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Access Housing Limited 42-44 Clarendon Road, WD17 1JJ |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 75 to 100 percent
|
| Access Housing Limited The Globe Centre, St James Square, BB5 0RE |
Dates: Wednesday, April 6, 2016 - Friday, July 22, 2022
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 | 30 March |
| Next annual accounts due | 30 December 2024, (51 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MERRY DEN CARE LIMITED | 17 Feb 2004 |
| MERRYDEN CARE LIMITED | 01 Apr 2015 |
| MERRYDEN CARE PROPERTIES LTD | 23 Apr 2015 |
| MERRYDEN CARE LIMITED | 22 Mar 2016 |