General information

Name:

Merry Den Care Ltd

Office Address:

Suite 22 The Globe Centre St James Square BB5 0RE Accrington

Number: 05045869

Incorporation date: 2004-02-17

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

The company is situated in Accrington under the following Company Registration No.: 05045869. This firm was registered in the year 2004. The headquarters of this company is situated at Suite 22 The Globe Centre St James Square. The post code for this location is BB5 0RE. This company changed its name already three times. Up to 2016 the firm has been working on providing the services it specializes in under the name of Merryden Care but now the firm is listed under the name Merry Den Care Limited. The company's principal business activity number is 87200 which means Residential care activities for learning difficulties, mental health and substance abuse. Merry Den Care Ltd released its latest accounts for the financial period up to 2022-03-30. The company's latest annual confirmation statement was submitted on 2023-02-23.

One of the tasks of Merry Den Care is to provide health care services. It has one location in Gloucestershire County. Leighton House in Cinderford has operated since 2011-01-27, and provides home care and supported living assistance. The company caters for the needs of those with learning disabilities or autistic disorders, people with mental health problems and patients with physical disabilities. For further information, please call the following phone number: 01594827358. All the information concerning the firm can also be obtained on the company's website www.merrydencare.co.uk. The firm joined HSCA on 2011-01-27. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care and personal care.

In the following company, the majority of director's assignments have been executed by Claire L., Michael C., Michael R. and 5 other directors who might be found below. Within the group of these eight executives, Jamil M. has carried on with the company for the longest period of time, having been a vital part of company's Management Board since January 12, 2018.

  • Previous company's names
  • Merry Den Care Limited 2016-03-22
  • Merryden Care Limited 2015-04-23
  • Merryden Care Properties Ltd 2015-04-01
  • Merryden Care Limited 2004-02-17

Financial data based on annual reports

Company staff

Claire L.

Role: Director

Appointed: 26 August 2021

Latest update: 9 December 2023

Michael C.

Role: Director

Appointed: 01 September 2020

Latest update: 9 December 2023

Michael R.

Role: Director

Appointed: 01 September 2020

Latest update: 9 December 2023

Karen L.

Role: Director

Appointed: 24 June 2019

Latest update: 9 December 2023

James A.

Role: Director

Appointed: 11 March 2019

Latest update: 9 December 2023

David R.

Role: Director

Appointed: 05 March 2018

Latest update: 9 December 2023

Jamil M.

Role: Director

Appointed: 12 January 2018

Latest update: 9 December 2023

Faisal L.

Role: Director

Appointed: 12 January 2018

Latest update: 9 December 2023

People with significant control

The companies with significant control over this firm are: National Care Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Accrington at St. James Square, The Globe Centre, BB5 0RE and was registered as a PSC under the reg no 10080257.

National Care Group Ltd
Address: Suite 22 St. James Square, The Globe Centre, Accrington, BB5 0RE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10080257
Notified on 22 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Access Housing Limited
Address: Suite 22 The Globe Centre, St James Square, Accrington, Greater Manchester, BB5 0RE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Register Of Companies In England And Wales
Registration number 06340939
Notified on 6 April 2016
Ceased on 22 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Access Housing Limited
Address: Citibase 42-44 Clarendon Road, Watford, WD17 1JJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 06340939
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
over 3/4 of shares
Westward Capital Holdings Limited
Address: Unit B1, Waterfold House Waterfold Park, Bury, Greater Manchester, BL9 7BR, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House Uk
Registration number 10926469
Notified on 12 January 2018
Ceased on 12 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 5 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 October 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 September 2013

Merry Den Care Limited Health Care Provider

Provider address

Address

44 Station Street,

City

Cinderford

County

Gloucestershire

Postal code

GL14 2JT

Provider info

HSCA start date

Thu, 27th Jan 2011

Contact data

Phone

01594827358

website

www.merrydencare.co.uk

Leighton House in Cinderford
Address 44 Station Street , Cinderford, GL14 2JT
Location Gloucestershire, Gloucestershire, South West
Start date Thu, 27th Jan 2011
Phone 01594827358
Medical services
  • home care
  • supported living assistance
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • personal care
Service users
  • those with learning disabilities or autistic disorders
  • people with mental health problems
  • patients with physical disabilities
  • younger adults
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Thu, 30th Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2013

Address:

44 Station Street

Post code:

GL14 2JT

City / Town:

Cinderford

HQ address,
2014

Address:

44 Station Street

Post code:

GL14 2JT

City / Town:

Cinderford

HQ address,
2015

Address:

44 Station Street

Post code:

GL14 2JT

City / Town:

Cinderford

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Services (by SIC Code)

  • 87200 : Residential care activities for learning difficulties, mental health and substance abuse
20
Company Age

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