MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08287986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED was incorporated 11 years ago on 09/11/2012 and has the registered number: 08287986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN TAYLER | Apr 1976 | British | Director | 2013-12-20 | CURRENT |
| MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2015-05-26 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2012-11-09 UNTIL 2012-11-22 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2012-11-09 UNTIL 2012-11-22 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2012-11-09 UNTIL 2012-11-22 | RESIGNED | ||
| MR ARNE SPEER | Sep 1971 | German | Director | 2013-12-20 UNTIL 2015-05-26 | RESIGNED |
| MR TIM FRANK SHARPE | Sep 1957 | British | Director | 2013-05-09 UNTIL 2013-12-20 | RESIGNED |
| MR SIMON DAVID ACKLAM | Nov 1958 | British | Director | 2012-11-22 UNTIL 2014-02-13 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2012-11-09 UNTIL 2012-11-22 | RESIGNED |
| MR NICHOLAS FORSTER HARRIS | Sep 1959 | British | Director | 2012-11-22 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbgi Global Infrastructure S.A. | 2016-04-06 | Senningerberg |
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 |
|---|---|---|---|
| Micro-entity Accounts - MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED | 2021-03-25 | 31-03-2020 | £7,206 equity |