MERE LODGE HEALTHCARE LIMITED

MERE LODGE HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMERE LODGE HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05319081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERE LODGE HEALTHCARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is MERE LODGE HEALTHCARE LIMITED located?

    Registered Office Address
    1 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERE LODGE HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MERE LODGE HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for MERE LODGE HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on Jul 17, 2025

    1 pagesAD01

    Director's details changed for Mr Mohammad Faquir Amjid on Jul 17, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Appointment of Mr Mohammad Faquir Amjid as a director on Feb 24, 2025

    2 pagesAP01

    Termination of appointment of David Farshid Irandoust as a director on Feb 24, 2025

    1 pagesTM01

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX England to 2nd Floor, 9 Portland Street Manchester M1 3BE on Mar 23, 2018

    1 pagesAD01

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

    Registered office address changed from 83 High Street West Wickham BR4 0LS England to Queens Court 24 Queen Street Manchester M2 5HX on May 16, 2017

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2016

    9 pagesAA

    Director's details changed for Dr David Farshid Irandoust on Oct 31, 2016

    2 pagesCH01

    Who are the officers of MERE LODGE HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMJID, Mohammad Faquir
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    Director
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    Greater Manchester
    United Kingdom
    EnglandBritishCompany Director318223830001
    ANWAR, Zunaid
    2 Manor Road Extension
    Oadby
    LE2 4FF Leicester
    Leicestershire
    Secretary
    2 Manor Road Extension
    Oadby
    LE2 4FF Leicester
    Leicestershire
    BritishSecretary115011620001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    AZAM, Faisal
    Cottage View
    Bottle Lane
    SL6 3SB Maidenhead
    Director
    Cottage View
    Bottle Lane
    SL6 3SB Maidenhead
    EnglandBritishDirector65784250003
    IRANDOUST, David Farshid, Dr
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    Director
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    EnglandEnglishDirector130161680006
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of MERE LODGE HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mideast Properties Limited
    Le Bordage
    St. Peter Port
    GY1 1BP Guernsey
    Chamberlain Trustees Limited
    France
    Dec 22, 2016
    Le Bordage
    St. Peter Port
    GY1 1BP Guernsey
    Chamberlain Trustees Limited
    France
    No
    Legal FormLimited Company
    Country RegisteredN/A
    Legal AuthorityCompanies Act 2006
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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