MONPEKSON CARE LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
MONPEKSON CARE LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
MONPEKSON CARE LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03313742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MONPEKSON CARE LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03313742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MONPEKSON CARE LIMITED - HALESOWEN
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2024 | 20/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAULINE CLARE PATERSON | Sep 1974 | British | Director | 2023-09-15 | CURRENT |
MR ALAN DINGWALL | Nov 1973 | British | Director | 2023-10-02 | CURRENT |
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2022-07-01 | CURRENT |
MS MELANIE RAMSEY | Mar 1976 | British | Director | 2020-12-17 UNTIL 2022-06-30 | RESIGNED |
APEX NOMINEES LIMITED | Corporate Nominee Director | 1997-02-06 UNTIL 1997-02-06 | RESIGNED | ||
MRS PEK KIO ENTWISTLE | May 1949 | British | Secretary | 1997-02-06 UNTIL 2006-02-01 | RESIGNED |
MRS PEK KIO ENTWISTLE | May 1949 | British | Director | 1997-02-06 UNTIL 2006-02-01 | RESIGNED |
MONICA DOREEN PRYME | Oct 1941 | British | Director | 1997-02-06 UNTIL 2017-01-25 | RESIGNED |
SONIA OSAYI | Aug 1967 | Director | 1997-02-06 UNTIL 1997-04-28 | RESIGNED | |
KAREN JANE MORRIS-GARNER | Apr 1970 | British | Director | 2017-01-25 UNTIL 2020-12-17 | RESIGNED |
MRS ANDREA JAYNE MORRIS-GARNER | Feb 1962 | British | Director | 2017-01-25 UNTIL 2020-12-17 | RESIGNED |
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-02-06 UNTIL 1997-02-06 | RESIGNED | ||
MISS LIAN MARIE DUTTON | Apr 1977 | British | Director | 2022-02-10 UNTIL 2022-06-30 | RESIGNED |
MR DOUGLAS JOHN ENTWISTLE | Jun 1955 | British | Director | 2006-02-01 UNTIL 2017-01-25 | RESIGNED |
VENETIA COOPER | Oct 1974 | British | Director | 2020-12-17 UNTIL 2022-02-10 | RESIGNED |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2022-07-01 UNTIL 2023-09-15 | RESIGNED |
MR DOUGLAS JOHN ENTWISTLE | Jun 1955 | British | Secretary | 2006-02-01 UNTIL 2017-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Karen Jane Morris-Garner | 2017-01-25 - 2020-12-17 | 4/1970 | Beaconsfield | Significant influence or control |
Mrs Andrea Jayne Morris-Garner | 2017-01-25 - 2020-12-17 | 2/1962 | Beaconsfield | Significant influence or control |
Mrs Karen Jane Morris-Garner | 2017-01-25 - 2020-12-17 | 5/1970 | Derby Derbyshire | Ownership of shares 50 to 75 percent |
Mrs Andrea Morris-Garner | 2017-01-25 - 2020-12-17 | 2/1962 | Derby Derbyshire | Ownership of shares 25 to 50 percent |
Transparent Care Limited | 2017-01-25 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Monpekson Care Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-12 | 31-03-2020 | £252,490 Cash £199,365 equity |
Monpekson Care Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-22 | 31-03-2019 | £375,451 Cash £31,678 equity |
Monpekson Care Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £254,668 Cash £1,549,821 equity |
Monpekson Care Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £155,025 Cash £1,410,919 equity |