Company NameMerrywell Care Ltd
DirectorsBarbara Anne Moran and John Patrick Moran
Company StatusActive
Company Number13393495
CategoryPrivate Limited Company
Incorporation Date13 May 2021(2 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMs Barbara Anne Moran
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rushmoor
Spennymoor
County Durham
DL16 6NX
Director NameMr John Patrick Moran
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Bluebell Drive
Spennymoor
County Durham
DL16 7YF

Location

Registered Address32 32 Bluebell Drive
Spennymoor
County Durham
DL16 7YF
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishSpennymoor
WardSpennymoor
Built Up AreaSpennymoor

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return12 May 2023 (11 months, 4 weeks ago)
Next Return Due26 May 2024 (2 weeks, 6 days from now)

Filing History

25 January 2024Accounts for a dormant company made up to 31 May 2023 (4 pages)
16 May 2023Confirmation statement made on 12 May 2023 with updates (5 pages)
28 February 2023Accounts for a dormant company made up to 31 May 2022 (4 pages)
1 June 2022Confirmation statement made on 12 May 2022 with no updates (3 pages)
30 November 2021Resolutions
  • RES13 ‐ Share exchange 18/10/2021
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 November 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 November 2021Change of share class name or designation (2 pages)
3 November 2021Particulars of variation of rights attached to shares (3 pages)
3 November 2021Memorandum and Articles of Association (12 pages)
21 October 2021Statement of capital following an allotment of shares on 18 October 2021
  • GBP 4,500,002
(3 pages)
20 October 2021Statement by Directors (1 page)
20 October 2021Statement of capital on 20 October 2021
  • GBP 3,200,002
(5 pages)
20 October 2021Solvency Statement dated 18/10/21 (1 page)
20 October 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 May 2021Incorporation
Statement of capital on 2021-05-13
  • GBP 2
(35 pages)