HARPENDEN MENCAP
Overview
| Company Name | HARPENDEN MENCAP |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02903642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARPENDEN MENCAP?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is HARPENDEN MENCAP located?
| Registered Office Address | Stairways, 19 Douglas Road Harpenden AL5 2EN Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARPENDEN MENCAP?
| Company Name | From | Until |
|---|---|---|
| HARPENDEN SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS | Mar 02, 1994 | Mar 02, 1994 |
What are the latest accounts for HARPENDEN MENCAP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HARPENDEN MENCAP?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for HARPENDEN MENCAP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge 029036420003, created on Jan 08, 2025 | 32 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Ms Annemari Merilainen-Ottridge as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eloise Huddleston as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Peter Malcolm Taylor on Apr 17, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Philip Wallace as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Eloise Huddleston as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Hignell as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Taylor as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Caseberry as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Nicholas Latham on May 22, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of HARPENDEN MENCAP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEBERRY, Gary | Director | Douglas Road AL5 2EN Harpenden 19 England | England | British | Retired | 67662350001 | ||||
| CASEBERRY, Julie Caroline | Director | Stairways, 19 Douglas Road Harpenden AL5 2EN Hertfordshire | England | British | Housewife | 120391960001 | ||||
| LATHAM, Nicholas | Director | Stairways, 19 Douglas Road Harpenden AL5 2EN Hertfordshire | England | British | Accountant | 44294120001 | ||||
| MERILAINEN-OTTRIDGE, Annemari | Director | Stairways, 19 Douglas Road Harpenden AL5 2EN Hertfordshire | United Kingdom | Finnish | Headteacher | 240752770001 | ||||
| ROSSER-SMYTH, Caroline | Director | Stairways, 19 Douglas Road Harpenden AL5 2EN Hertfordshire | England | British | Housewife | 250639260001 | ||||
| TAYLOR, Peter Malcolm | Director | Douglas Road AL5 2EN Harpenden 19 England | England | British | Owner Of Hr Company | 277280290002 | ||||
| WALLACE, John Philip | Director | Stairways, 19 Douglas Road Harpenden AL5 2EN Hertfordshire | England | British | Commercial Director | 225687000001 | ||||
| DUDLEY, Graham Herbert | Secretary | 46 Amenbury Lane AL5 2DQ Harpenden Hertfordshire | British | Cs | 36198660001 | |||||
| GREEN, Nicolina Anna | Secretary | 24 Meadway AL5 1JL Harpenden Hertfordshire | British | 39758900001 | ||||||
| MABLAW CORPORATE SERVICES LIMITED | Nominee Secretary | PO BOX 101 20 Station Road WD1 1JH Watford Hertfordshire | 900008120001 | |||||||
| ARNOLD, Malcolm Robert | Director | 4 Regent Close AL4 9TR St Albans Hertfordshire | British | Banker | 57603050001 | |||||
| BIRD, Derek Oliver, Dr | Director | Moreton End Lane AL5 2HB Harpenden 18 Hertfordshire England | England | British | Retired General Medical Practitioner | 164446840001 | ||||
| COPESTICK, Harold | Director | Whinny Rigg 1 Hatching Green Close AL5 2JY Harpenden Hertfordshire | British | Retired | 59897890001 | |||||
| COPESTICK, Harold | Director | Whinny Rigg 1 Hatching Green Close AL5 2JY Harpenden Hertfordshire | British | Retired | 59897890001 | |||||
| DAVIS, Bronwen Heather | Director | 50 Barnfield Road AL5 5TQ Harpenden Hertfordshire | British | Town Planner | 39758990001 | |||||
| DUDLEY, Brenda | Director | 46 Amenbury Lane AL5 2DQ Harpenden Hertfordshire | British | Medical Practitioner | 38443060001 | |||||
| FISHER, Patrick Leigh | Director | 69 Meadway AL5 1JH Harpenden Hertfordshire | United Kingdom | British | Retired | 77196710001 | ||||
| FRYD, Caroline Joyce (Judy) | Director | 8 Westfield Avenue AL5 4HN Harpenden Hertfordshire | British | Company Director | 18355290001 | |||||
| GEE, Frederick Kilner | Director | The Horseshoes 32 Roundwood Park AL5 3AF Harpenden Hertfordshire | United Kingdom | British | Retired Insurance Consultant | 68957940001 | ||||
| GEE, Kenneth Henry | Director | 6 Beech Place AL3 5LQ St Albans Hertfordshire | United Kingdom | British | Retired Consultant Engineer | 60035930001 | ||||
| GREEN, Nicolina Anna | Director | 24 Meadway AL5 1JL Harpenden Hertfordshire | British | Housewife | 39758900001 | |||||
| HARKNESS, Hilary Anne | Director | 103 Ox Lane AL5 4PN Harpenden Hertfordshire | British | Nursery Teacher | 39759450001 | |||||
| HIGNELL, Anne | Director | Stairways, 19 Douglas Road Harpenden AL5 2EN Hertfordshire | United Kingdom | British | Housewife | 93854610001 | ||||
| HUDDLESTON, Eloise | Director | Stairways, 19 Douglas Road Harpenden AL5 2EN Hertfordshire | England | British | Charity Director | 292770180001 | ||||
| JANES, David Charles | Director | 1 Priory Orchard Flamstead AL3 8BU St Albans Hertfordshire | British | Retired | 7864400002 | |||||
| JANES, David Charles | Director | 1 Priory Orchard Flamstead AL3 8BU St Albans Hertfordshire | British | Company Director | 7864400002 | |||||
| JONES, Huw | Director | 37 Pickford Hill AL5 5HE Harpenden Hertfordshire | British | Agricultural Ecologist | 38442870001 | |||||
| JONES, Thelma | Director | 37 Pickford Hill AL5 5HE Harpenden Hertfordshire | British | Lecturer | 49314610002 | |||||
| KITCHING, John Richard Howard | Director | 17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire | England | British | Solicitor | 17821630001 | ||||
| KITCHING, John Richard Howard | Director | 17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire | England | British | Solicitor | 17821630001 | ||||
| LATHAM, Maddie Louise | Director | Churchill Road AL1 4HQ St. Albans 14 Hertfordshire | United Kingdom | British | Accountant | 131879530001 | ||||
| MCREATH, Malcolm | Director | Stairways, 19 Douglas Road Harpenden AL5 2EN Hertfordshire | England | British | Retired Printing Technologist | 250645760001 | ||||
| MILLARD, Alan | Director | 16 Manland Way AL5 4QS Harpenden Hertfordshire | United Kingdom | British | Retired | 65619380001 | ||||
| MILLARD, Marianne | Director | 16 Manland Way AL5 4QS Harpenden Hertfordshire | British | Housewife | 39759310001 | |||||
| MOAKES, Peter | Director | 3 Shakespeare Road AL5 5NE Harpenden Hertfordshire | British | Chartered Surveyor | 49008580001 |
What are the latest statements on persons with significant control for HARPENDEN MENCAP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0