MERSEYCARE JULIE ANN LIMITED

Overview

Company Name	MERSEYCARE JULIE ANN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04141050
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERSEYCARE JULIE ANN LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is MERSEYCARE JULIE ANN LIMITED located?

Registered Office Address	245 Hammersmith Road W6 8PW London England
Undeliverable Registered Office Address	No

What were the previous names of MERSEYCARE JULIE ANN LIMITED?

Previous Company Names
Company Name	From	Until
TYNE AND WEAR HOME CARE LIMITED	Jul 22, 2015	Jul 22, 2015
MERSEYCARE JULIE ANN LIMITED	Jan 15, 2001	Jan 15, 2001

What are the latest accounts for MERSEYCARE JULIE ANN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MERSEYCARE JULIE ANN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for MERSEYCARE JULIE ANN LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Director's details changed for Mr Miguel Ángel Herráiz Marco on Dec 30, 2025	2 pages	CH01

Dec 29, 2025	Director's details changed for Mr José Javier Román Hernando on Dec 29, 2025	2 pages	CH01

Nov 19, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Accounts for a small company made up to Dec 31, 2024	105 pages	AA

Feb 28, 2025	Change of details for Clece Care Services Limited as a person with significant control on Feb 25, 2025	2 pages	PSC05

Feb 28, 2025	Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on Feb 28, 2025	1 pages	AD01

Jan 22, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Director's details changed for Mr Miguel Angel Herráiz Marco on May 22, 2023	2 pages	CH01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	110 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Accounts for a small company made up to Dec 31, 2022	27 pages	AA

Jun 27, 2023	Director's details changed for Mr José Javier Román Hernando on Jun 25, 2023	2 pages	CH01

Jun 27, 2023	Registered office address changed from 3rd Floor Rathbone Building Liverpool Innovation Park Liverpool L7 9NJ England to 3 Ella Mews London NW3 2NH on Jun 27, 2023	1 pages	AD01

Apr 05, 2023	Appointment of Mr Miguel Angel Herráiz Marco as a director on Mar 30, 2023	2 pages	AP01

Apr 05, 2023	Termination of appointment of Mario Abajo Ménguez as a director on Mar 30, 2023	1 pages	TM01

Jan 17, 2023	Confirmation statement made on Jan 15, 2023 with updates	5 pages	CS01

Jan 13, 2023	Change of details for Clece Care Services Limited as a person with significant control on Aug 05, 2022	2 pages	PSC05

Jan 10, 2023	Previous accounting period shortened from Jun 21, 2023 to Dec 31, 2022	1 pages	AA01

Jan 03, 2023	Unaudited abridged accounts made up to Jun 21, 2022	20 pages	AA

Dec 17, 2022	Previous accounting period shortened from Dec 31, 2022 to Jun 21, 2022	1 pages	AA01

Jun 23, 2022	Appointment of Mr Mario Abajo Ménguez as a director on Jun 22, 2022	2 pages	AP01

Jun 23, 2022	Current accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	AA01

Jun 22, 2022	Registered office address changed from C/O Topping & Company 209 Liverpool Road Birkdale Southport Merseyside PR8 4PH to 3rd Floor Rathbone Building Liverpool Innovation Park Liverpool L7 9NJ on Jun 22, 2022	1 pages	AD01

Jun 22, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jun 22, 2022	Termination of appointment of Daniel Robinson as a director on Jun 22, 2022	1 pages	TM01

View All Filings

Who are the officers of MERSEYCARE JULIE ANN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERRAIZ MARCO, Miguel Ángel Hammersmith Road W6 8PW London 245 England	Mar 30, 2023		Director	Hammersmith Road W6 8PW London 245 England	England	Spanish	1984-1	307599240014
ROMÁN HERNANDO, José Javier Hammersmith Road W6 8PW London 245 England	Jun 22, 2022		Director	Hammersmith Road W6 8PW London 245 England	Spain	Spanish	1970-2	297206670002
ELLISON, Derek 358 Liverpool Road Birkdale PR8 3BZ Southport Merseyside	Mar 20, 2001	Jun 22, 2022	Secretary	358 Liverpool Road Birkdale PR8 3BZ Southport Merseyside		British		75092940001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jan 15, 2001	Jan 17, 2001	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
ELLISON, Derek 358 Liverpool Road Birkdale PR8 3BZ Southport Merseyside	Mar 20, 2001	Jun 22, 2022	Director	358 Liverpool Road Birkdale PR8 3BZ Southport Merseyside	United Kingdom	British	1938-11	75092940001
ELLISON, Moira Catherine 358 Liverpool Road PR8 3BZ Southport Merseyside	Jan 15, 2001	Jun 22, 2022	Director	358 Liverpool Road PR8 3BZ Southport Merseyside	United Kingdom	British	1946-6	75251620001
MÉNGUEZ, Mario Abajo 389 Chiswick High Road W4 4AL London West Wing 17th Floor England	Jun 22, 2022	Mar 30, 2023	Director	389 Chiswick High Road W4 4AL London West Wing 17th Floor England	England	Spanish	1972-11	225253650001
ROBINSON, Daniel 15 Sartfield Close Childwall L16 3GU Liverpool Merseyside	Jan 15, 2001	Jun 22, 2022	Director	15 Sartfield Close Childwall L16 3GU Liverpool Merseyside	United Kingdom	British	1952-6	50529850001
ROBINSON, Ruth Elizabeth Gardner C/O Topping & Company 209 Liverpool Road Birkdale PR8 4PH Southport Merseyside	Apr 30, 2017	Apr 30, 2017	Director	C/O Topping & Company 209 Liverpool Road Birkdale PR8 4PH Southport Merseyside	England	British	1961-7	230933080001
TYRRELL, David Stanley 19 Wynwood Park Roby L36 4QY Liverpool Merseyside	Mar 20, 2001	Jun 22, 2022	Director	19 Wynwood Park Roby L36 4QY Liverpool Merseyside	United Kingdom	British	1961-5	75086210001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jan 15, 2001	Jan 17, 2001	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERSEYCARE JULIE ANN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clece Care Services Limited

Jun 22, 2022

Hammersmith Road

W6 8PW London

245

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08719018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Moira Catherine Ellison

Jan 14, 2017

C/O Topping & Company

209 Liverpool Road Birkdale

PR8 4PH Southport

Merseyside

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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