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MERSEYCARE JULIE ANN LIMITED

Company number 04141050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
12 Jan 2024 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 CH01 Director's details changed for Mr José Javier Román Hernando on 25 June 2023
27 Jun 2023 AD01 Registered office address changed from 3rd Floor Rathbone Building Liverpool Innovation Park Liverpool L7 9NJ England to 3 Ella Mews London NW3 2NH on 27 June 2023
05 Apr 2023 AP01 Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023
05 Apr 2023 TM01 Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
13 Jan 2023 PSC05 Change of details for Clece Care Services Limited as a person with significant control on 5 August 2022
10 Jan 2023 AA01 Previous accounting period shortened from 21 June 2023 to 31 December 2022
03 Jan 2023 AA Unaudited abridged accounts made up to 21 June 2022
17 Dec 2022 AA01 Previous accounting period shortened from 31 December 2022 to 21 June 2022
23 Jun 2022 AP01 Appointment of Mr Mario Abajo Ménguez as a director on 22 June 2022
23 Jun 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
22 Jun 2022 AD01 Registered office address changed from C/O Topping & Company 209 Liverpool Road Birkdale Southport Merseyside PR8 4PH to 3rd Floor Rathbone Building Liverpool Innovation Park Liverpool L7 9NJ on 22 June 2022
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Jun 2022 TM01 Termination of appointment of Daniel Robinson as a director on 22 June 2022
22 Jun 2022 TM01 Termination of appointment of David Stanley Tyrrell as a director on 22 June 2022
22 Jun 2022 TM01 Termination of appointment of Derek Ellison as a director on 22 June 2022
22 Jun 2022 TM02 Termination of appointment of Derek Ellison as a secretary on 22 June 2022
22 Jun 2022 TM01 Termination of appointment of Moira Catherine Ellison as a director on 22 June 2022
22 Jun 2022 AP01 Appointment of Mr José Javier Román Hernando as a director on 22 June 2022
22 Jun 2022 PSC02 Notification of Clece Care Services Limited as a person with significant control on 22 June 2022
22 Jun 2022 PSC07 Cessation of Moira Catherine Ellison as a person with significant control on 22 June 2022
08 Jun 2022 RP04AR01 Second filing of the annual return made up to 15 January 2010
08 Jun 2022 RP04AR01 Second filing of the annual return made up to 15 January 2011