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Home > England & Wales Companies > MERSEYCARE JULIE ANN LIMITED
Company Information for

MERSEYCARE JULIE ANN LIMITED

3 ELLA MEWS, LONDON, NW3 2NH,
Company Registration Number
04141050
Private Limited Company
Active

Company Overview

About Merseycare Julie Ann Ltd
MERSEYCARE JULIE ANN LIMITED was founded on 2001-01-15 and has its registered office in London. The organisation's status is listed as "Active". Merseycare Julie Ann Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MERSEYCARE JULIE ANN LIMITED
 
Legal Registered Office
3 ELLA MEWS
LONDON
NW3 2NH
Other companies in PR8
 
Previous Names
TYNE AND WEAR HOME CARE LIMITED23/07/2015
MERSEYCARE JULIE ANN LIMITED22/07/2015
Filing Information
Company Number 04141050
Company ID Number 04141050
Date formed 2001-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 21:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSEYCARE JULIE ANN LIMITED
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Company Officers of MERSEYCARE JULIE ANN LIMITED

Current Directors
Officer Role Date Appointed
DEREK ELLISON
 Company Secretary 2001-03-20
DEREK ELLISON
 Director 2001-03-20
MOIRA CATHERINE ELLISON
 Director 2001-01-15
DANIEL ROBINSON
 Director 2001-01-15
DAVID STANLEY TYRRELL
 Director 2001-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH ELIZABETH GARDNER ROBINSON
 Director 2017-04-30 2017-04-30
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-01-15 2001-01-17
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-01-15 2001-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROBINSON AFTERCARE - THE NEXT STEP LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active
DANIEL ROBINSON CPM RESIDENTIAL LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM 3rd Floor Rathbone Building Liverpool Innovation Park Liverpool L7 9NJ England
2023-06-27Director's details changed for Mr Jos Javier Romn Hernando on 2023-06-25
2023-04-05APPOINTMENT TERMINATED, DIRECTOR MARIO ABAJO MéNGUEZ
2023-04-05DIRECTOR APPOINTED MR MIGUEL ANGEL HERRáIZ MARCO
2023-01-17CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-13Change of details for Clece Care Services Limited as a person with significant control on 2022-08-05
2023-01-13PSC05Change of details for Clece Care Services Limited as a person with significant control on 2022-08-05
2023-01-10Previous accounting period shortened from 21/06/23 TO 31/12/22
2023-01-10AA01Previous accounting period shortened from 21/06/23 TO 31/12/22
2023-01-03Unaudited abridged accounts made up to 2022-06-21
2022-12-17Previous accounting period shortened from 31/12/22 TO 21/06/22
2022-12-17AA01Previous accounting period shortened from 31/12/22 TO 21/06/22
2022-06-23AP01DIRECTOR APPOINTED MR MARIO ABAJO MéNGUEZ
2022-06-23AA01Current accounting period extended from 30/09/22 TO 31/12/22
2022-06-22CESSATION OF MOIRA CATHERINE ELLISON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM C/O Topping & Company 209 Liverpool Road Birkdale Southport Merseyside PR8 4PH
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA CATHERINE ELLISON
2022-06-22TM02Termination of appointment of Derek Ellison on 2022-06-22
2022-06-22AP01DIRECTOR APPOINTED MR JOSé JAVIER ROMáN HERNANDO
2022-06-22PSC02Notification of Clece Care Services Limited as a person with significant control on 2022-06-22
2022-06-22PSC07CESSATION OF MOIRA CATHERINE ELLISON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08RP04AR01Second filing of the annual return made up to 2013-01-15
2022-05-25RP04SH01Second filing of capital allotment of shares GBP8.00
2022-05-25RP04CS01
2022-05-25RP04AR01Second filing of the annual return made up to 2016-01-15
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-06-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06SH0116/01/18 STATEMENT OF CAPITAL GBP 8
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH GARDNER ROBINSON
2017-05-08AP01DIRECTOR APPOINTED MRS RUTH ELIZABETH GARDNER ROBINSON
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 7
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 7
2016-02-04AR0115/01/16 ANNUAL RETURN FULL LIST
2015-07-23RES15CHANGE OF NAME 23/07/2015
2015-07-23CERTNMCompany name changed tyne and wear home care LIMITED\certificate issued on 23/07/15
2015-07-22RES15CHANGE OF NAME 21/07/2015
2015-07-22CERTNMCompany name changed merseycare julie ann LIMITED\certificate issued on 22/07/15
2015-03-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 7
2015-02-06AR0115/01/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 7
2014-02-06AR0115/01/14 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0115/01/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14MG01Particulars of a mortgage or charge / charge no: 2
2012-01-25AR0115/01/12 ANNUAL RETURN FULL LIST
2011-06-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0115/01/11 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0115/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY TYRRELL / 15/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBINSON / 15/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CATHERINE ELLISON / 15/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ELLISON / 15/01/2010
2009-12-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-01363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-18363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-18123NC INC ALREADY ADJUSTED 30/09/03
2005-01-18RES04£ NC 10000/10003 30/09/
2005-01-18363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-18RES12VARYING SHARE RIGHTS AND NAMES
2005-01-1888(2)RAD 30/09/03--------- £ SI 3@1
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-23363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: SUITE ONE GORDON HOUSE 3-5 LEICESTER STREET SOUTHPORT PR9 0ER
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-29363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-09-05395PARTICULARS OF MORTGAGE/CHARGE
2002-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/02
2002-05-28363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2002-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-21225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01
2002-05-2188(2)RAD 15/01/01--------- £ SI 3@1=3 £ IC 1/4
2001-04-05288aNEW DIRECTOR APPOINTED
2001-04-05288aNEW DIRECTOR APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 3 VERNON STREET LIVERPOOL L2 2AZ
2001-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-07123NC INC ALREADY ADJUSTED 15/01/01
2001-01-29SRES04£ NC 1000/10000 15/01/
2001-01-21288bSECRETARY RESIGNED
2001-01-21288bDIRECTOR RESIGNED
2001-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to MERSEYCARE JULIE ANN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERSEYCARE JULIE ANN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-02-14 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2002-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 404,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERSEYCARE JULIE ANN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 7
Cash Bank In Hand 2011-10-01 £ 150,737
Current Assets 2011-10-01 £ 483,955
Debtors 2011-10-01 £ 333,218
Fixed Assets 2011-10-01 £ 57,399
Shareholder Funds 2011-10-01 £ 136,819
Tangible Fixed Assets 2011-10-01 £ 46,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERSEYCARE JULIE ANN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEYCARE JULIE ANN LIMITED
Trademarks
We have not found any records of MERSEYCARE JULIE ANN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MERSEYCARE JULIE ANN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2014-9 GBP £76,016
St Helens Council 2014-8 GBP £79,235
St Helens Council 2014-7 GBP £156,172
St Helens Council 2014-6 GBP £76,622
St Helens Council 2014-5 GBP £79,005
St Helens Council 2014-4 GBP £81,085
St Helens Council 2014-3 GBP £79,198
St Helens Council 2014-2 GBP £81,712
St Helens Council 2014-1 GBP £83,332
St Helens Council 2013-12 GBP £85,013
St Helens Council 2013-11 GBP £79,282
St Helens Council 2013-10 GBP £78,685
St Helens Council 2013-9 GBP £82,231
St Helens Council 2013-8 GBP £79,865
St Helens Council 2013-7 GBP £154,793
St Helens Council 2013-6 GBP £78,543
St Helens Council 2013-5 GBP £76,433
St Helens Council 2013-4 GBP £72,702
St Helens Council 2013-3 GBP £74,762
St Helens Council 2013-2 GBP £71,466
St Helens Council 2013-1 GBP £73,474
St Helens Council 2012-12 GBP £74,527
St Helens Council 2012-11 GBP £77,439
St Helens Council 2012-10 GBP £83,882
St Helens Council 2012-9 GBP £73,945
St Helens Council 2012-8 GBP £157,126
St Helens Council 2012-7 GBP £81,310
St Helens Council 2012-6 GBP £78,093
St Helens Council 2012-5 GBP £66,683
St Helens Council 2012-4 GBP £74,012
St Helens Council 2012-3 GBP £72,473
Wirral Borough Council 2012-3 GBP £900 Care Provision
St Helens Council 2012-2 GBP £70,078
St Helens Council 2012-1 GBP £58,994

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERSEYCARE JULIE ANN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERSEYCARE JULIE ANN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERSEYCARE JULIE ANN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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