MC

MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED

Active

Company number 08287986

Birmingham, England · Incorporated 9 November 2012

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England

Last updated on 29 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
27 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Change Person Director Company With Change Date
Officers
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Full
Accounts
18 August 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Capital Name Of Class Of Shares
Capital
6 March 2013 View
Capital Alter Shares Subdivision
Capital
6 March 2013 View
Capital Allotment Shares
Capital
6 March 2013 View
Resolution
Resolution
6 March 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Termination Secretary Company With Name
Officers
17 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Incorporation Company
Incorporation
9 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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