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Nom

Merry DEN Care Limited

Adresse
Suite 22 The Globe Centre
St James Square
Accrington
BB5 0RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05045869 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 mars 2022
Activité (Code NAF)87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Sociétéactive
Noms Précédents
  • Merryden Care Properties LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB National Care Group Ltd Status: Active Notified: 22/07/2022 Companies House Number: 10080257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Access Housing Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 06340939 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Access Housing Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2022 Companies House Number: 06340939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westward Capital Holdings Limited Status: Ceased Notified: 12/01/2018 Ceased: 12/01/2018 Companies House Number: 10926469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Allen, James Frank St James Square, Accrington, England Status: Active Notified: 11/03/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cleasby, Michael St James Square, Accrington, England Status: Active Notified: 01/09/2020 Date of Birth: 08/1973 Occupation: Quality Director Role: Director Country of Residence: England Nationality: British
    Lalani, Faisal St James Square, Accrington, England Status: Active Notified: 12/01/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leake, Claire Jane St James Square, Accrington, England Status: Active Notified: 26/08/2021 Date of Birth: 05/1973 Occupation: People Director Role: Director Country of Residence: England Nationality: British
    Lewis, Karen St James Square, Accrington, England Status: Active Notified: 24/06/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mawji, Jamil St James Square, Accrington, England Status: Active Notified: 12/01/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Ranson, Michael St James Square, Accrington, England Status: Active Notified: 01/09/2020 Date of Birth: 11/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Rowe-Bewick, David St James Square, Accrington, England Status: Active Notified: 05/03/2018 Date of Birth: 03/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British