Merrivale Care Limited is a private limited company registered at 49 St. Pauls Avenue, Slough SL2 5EX. Incorporated on 2021-01-13, this 3-year-old company is run by 2 directors.
Director Allen C., appointed on 05 March 2021. Director Innocent K., appointed on 13 January 2021.
The company is classified as "temporary employment agency activities" (Standard Industrial Classification: 78200).
The last confirmation statement was filed on 2023-01-12 and the date for the following filing is 2024-01-26. Additionally, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 49 St. Pauls Avenue |
| Town | Slough |
| Post code | SL2 5EX |
| Country of origin | United Kingdom |
| Registration Number | 13131421 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (182 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 13 January 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Allen C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Innocent K. This PSC owns 25-50% shares and has 25-50% voting rights.
Allen C.
| Notified on | 13 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Innocent K.
| Notified on | 13 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 100 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 50 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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