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Home > England & Wales Companies > MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
Company Information for

MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED

9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
Company Registration Number
08287986
Private Limited Company
Active

Company Overview

About Mersey Care Development Company 1 Ltd
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED was founded on 2012-11-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mersey Care Development Company 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
 
Legal Registered Office
9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG
Other companies in B16
 
Filing Information
Company Number 08287986
Company ID Number 08287986
Date formed 2012-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154056328  
Last Datalog update: 2024-03-06 21:35:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
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Company Officers of MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED

Current Directors
Officer Role Date Appointed
ALBERT HENDRIK NAAFS
 Director 2015-05-26
IAN TAYLER
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ARNE SPEER
 Director 2013-12-20 2015-05-26
SIMON DAVID ACKLAM
 Director 2012-11-22 2014-02-13
NICHOLAS FORSTER HARRIS
 Director 2012-11-22 2013-12-20
TIM FRANK SHARPE
 Director 2013-05-09 2013-12-20
A G SECRETARIAL LIMITED
 Company Secretary 2012-11-09 2012-11-22
A G SECRETARIAL LIMITED
 Director 2012-11-09 2012-11-22
ROGER HART
 Director 2012-11-09 2012-11-22
INHOCO FORMATIONS LIMITED
 Director 2012-11-09 2012-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT HENDRIK NAAFS LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
ALBERT HENDRIK NAAFS NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED Director 2016-03-09 CURRENT 1998-12-16 Active
ALBERT HENDRIK NAAFS NORTHWIN (BELFAST) LIMITED Director 2016-03-09 CURRENT 2000-05-05 Active
ALBERT HENDRIK NAAFS NORTHWIN LIMITED Director 2015-12-21 CURRENT 1997-11-21 Active
ALBERT HENDRIK NAAFS BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED Director 2015-07-23 CURRENT 2012-07-26 Active
ALBERT HENDRIK NAAFS BLUE LIGHT PARTNERSHIP (ASP) LIMITED Director 2015-07-23 CURRENT 2012-07-17 Active
ALBERT HENDRIK NAAFS KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2005-06-14 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED Director 2015-05-29 CURRENT 2010-09-29 Active
ALBERT HENDRIK NAAFS EAST DOWN EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-09-15 Active
ALBERT HENDRIK NAAFS TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2010-10-29 Active
ALBERT HENDRIK NAAFS GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2001-12-17 Active
ALBERT HENDRIK NAAFS BEDFORD EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2003-03-06 Active
ALBERT HENDRIK NAAFS KENT EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2005-06-14 Active
ALBERT HENDRIK NAAFS CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2006-10-06 Active
ALBERT HENDRIK NAAFS FIRE SUPPORT (SSFR) HOLDINGS LIMITED Director 2015-05-29 CURRENT 2009-09-11 Active
ALBERT HENDRIK NAAFS FIRE SUPPORT (SSFR) LIMITED Director 2015-05-29 CURRENT 2009-09-13 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT M80 TOPCO LIMITED Director 2015-05-29 CURRENT 2011-08-15 Active
ALBERT HENDRIK NAAFS SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-05-25 Active
ALBERT HENDRIK NAAFS SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2006-05-25 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED Director 2015-05-29 CURRENT 2005-09-13 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (CITY) FINANCE PLC Director 2015-05-29 CURRENT 2005-11-17 Active
ALBERT HENDRIK NAAFS EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2007-09-03 Active
ALBERT HENDRIK NAAFS TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2010-11-12 Active
ALBERT HENDRIK NAAFS LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2010-10-29 Active
ALBERT HENDRIK NAAFS HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2015-05-29 CURRENT 2001-12-17 Active
ALBERT HENDRIK NAAFS COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2015-05-29 CURRENT 2004-07-23 Active
ALBERT HENDRIK NAAFS COVENTRY EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2004-07-23 Active
ALBERT HENDRIK NAAFS CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-10-06 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (SCOTLAND) LIMITED Director 2015-05-29 CURRENT 2008-08-27 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED Director 2015-05-29 CURRENT 2008-08-27 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (CITY) LIMITED Director 2015-05-29 CURRENT 2005-09-13 Active
ALBERT HENDRIK NAAFS LISBURN EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-09-15 Active
ALBERT HENDRIK NAAFS LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2007-09-03 Active
ALBERT HENDRIK NAAFS LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2010-11-08 Active
ALBERT HENDRIK NAAFS BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2015-05-29 CURRENT 2003-03-06 Active
ALBERT HENDRIK NAAFS GOS FUNDCO LIMITED Director 2015-05-26 CURRENT 2009-04-09 Active
ALBERT HENDRIK NAAFS TPM FUNDCO LIMITED Director 2015-05-26 CURRENT 2010-09-29 Active
ALBERT HENDRIK NAAFS FMH FUNDCO LIMITED Director 2015-05-26 CURRENT 2010-06-22 Active
ALBERT HENDRIK NAAFS MCDC MIDCO LIMITED Director 2015-05-26 CURRENT 2012-11-09 Active
ALBERT HENDRIK NAAFS BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2015-05-26 CURRENT 2003-10-16 Active
ALBERT HENDRIK NAAFS BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2015-05-26 CURRENT 2003-10-16 Active
ALBERT HENDRIK NAAFS PRIMARIA (BARKING & HAVERING) LIMITED Director 2015-05-26 CURRENT 2003-11-06 Active
ALBERT HENDRIK NAAFS FOREST VALE FUNDCO LIMITED Director 2015-05-26 CURRENT 2004-01-13 Active
ALBERT HENDRIK NAAFS NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2015-05-26 CURRENT 2004-01-23 Active
ALBERT HENDRIK NAAFS AEL FUNDCO LIMITED Director 2015-05-26 CURRENT 2004-01-23 Active
ALBERT HENDRIK NAAFS BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2015-05-26 CURRENT 2006-06-06 Active
ALBERT HENDRIK NAAFS CPP FUNDCO LIMITED Director 2015-05-26 CURRENT 2010-05-26 Active
ALBERT HENDRIK NAAFS GBCONSORTIUM 1 LIMITED Director 2015-05-26 CURRENT 2003-11-07 Active
ALBERT HENDRIK NAAFS LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2015-05-26 CURRENT 2004-01-26 Active
ALBERT HENDRIK NAAFS KHC FUNDCO LIMITED Director 2015-05-26 CURRENT 2011-09-13 Active
ALBERT HENDRIK NAAFS MCDC FUNDCO LIMITED Director 2015-05-26 CURRENT 2012-11-09 Active
IAN TAYLER BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED Director 2016-07-20 CURRENT 2012-07-26 Active
IAN TAYLER BLUE LIGHT PARTNERSHIP (ASP) LIMITED Director 2016-07-20 CURRENT 2012-07-17 Active
IAN TAYLER BBGI (NI) 2 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
IAN TAYLER GT ASP LIMITED Director 2015-06-16 CURRENT 2012-08-09 Liquidation
IAN TAYLER BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Liquidation
IAN TAYLER BBGI (NI) LIMITED Director 2015-05-29 CURRENT 2013-12-06 Active
IAN TAYLER PRIMARIA (BARKING & HAVERING) LIMITED Director 2014-12-03 CURRENT 2003-11-06 Active
IAN TAYLER BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED Director 2014-11-14 CURRENT 2014-11-14 Liquidation
IAN TAYLER BBGI HOLDING LIMITED Director 2014-04-16 CURRENT 2011-08-08 Active
IAN TAYLER MCDC MIDCO LIMITED Director 2013-12-20 CURRENT 2012-11-09 Active
IAN TAYLER MCDC FUNDCO LIMITED Director 2013-12-20 CURRENT 2012-11-09 Active
IAN TAYLER BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2013-07-03 CURRENT 2003-10-16 Active
IAN TAYLER BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2013-07-03 CURRENT 2003-10-16 Active
IAN TAYLER BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2013-07-03 CURRENT 2006-06-06 Active
IAN TAYLER GBCONSORTIUM 1 LIMITED Director 2013-06-06 CURRENT 2003-11-07 Active
IAN TAYLER TPM FUNDCO LIMITED Director 2013-04-17 CURRENT 2010-09-29 Active
IAN TAYLER AEL FUNDCO LIMITED Director 2013-04-17 CURRENT 2004-01-23 Active
IAN TAYLER CPP FUNDCO LIMITED Director 2013-04-17 CURRENT 2010-05-26 Active
IAN TAYLER LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2013-04-17 CURRENT 2004-01-26 Active
IAN TAYLER KHC FUNDCO LIMITED Director 2013-04-17 CURRENT 2011-09-13 Active
IAN TAYLER FMH FUNDCO LIMITED Director 2013-03-27 CURRENT 2010-06-22 Active
IAN TAYLER FOREST VALE FUNDCO LIMITED Director 2013-03-27 CURRENT 2004-01-13 Active
IAN TAYLER NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2013-03-27 CURRENT 2004-01-23 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
2024-01-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2023-03-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-06-21Change of details for Bbgi Sicav Sa as a person with significant control on 2022-06-21
2022-06-21PSC05Change of details for Bbgi Sicav Sa as a person with significant control on 2022-06-21
2022-03-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
2018-12-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-20CH01Director's details changed for Mr Ian Tayler on 2017-09-20
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-26AP01DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0109/11/14 ANNUAL RETURN FULL LIST
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM
2014-01-13AP01DIRECTOR APPOINTED MR IAN TAYLER
2014-01-09AP01DIRECTOR APPOINTED MR ARNE SPEER
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/13 FROM 75 Colmore Row Birmingham B3 2AP
2013-11-28AR0109/11/13 ANNUAL RETURN FULL LIST
2013-05-09AP01DIRECTOR APPOINTED MR TIMOTHY FRANK SHARPE
2013-05-09AP01DIRECTOR APPOINTED MR TIMOTHY FRANK SHARPE
2013-03-06RES01ADOPT ARTICLES 27/02/2013
2013-03-06RES12Resolution of varying share rights or name
2013-03-06SH02SUB-DIVISION 27/02/13
2013-03-06SH0127/02/13 STATEMENT OF CAPITAL GBP 100
2013-03-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-17AP01DIRECTOR APPOINTED NICHOLAS FORSTER HARRIS
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2013-01-17AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2013-01-17TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2013-01-17AP01DIRECTOR APPOINTED MR SIMON DAVID ACKLAM
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2012-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MERSEY CARE DEVELOPMENT COMPANY 1 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 MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED
Trademarks
We have not found any records of MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERSEY CARE DEVELOPMENT COMPANY 1 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 MERSEY CARE DEVELOPMENT COMPANY 1 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 MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B16 8QG