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Mersey Care Development Company 1 Limited

Mersey Care Development Company 1 Limited is an active company incorporated on 9 November 2012 with the registered office located in Birmingham, West Midlands. Mersey Care Development Company 1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08287986
Private limited company
Age
13 years
Incorporated 9 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (2 months ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Luxembourg • Born in Nov 1977
Director • British • Lives in UK • Born in Apr 1976
Director • German • Lives in Germany • Born in Jul 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Providers (Gloucester) Limited
Ian Tayler is a mutual person.
Active
Gloucester Healthcare Partnership Limited
Ian Tayler is a mutual person.
Active
Active
Active
Primaria (Barking & Havering) Limited
Ian Tayler is a mutual person.
Active
Gbconsortium 1 Limited
Ian Tayler is a mutual person.
Active
Forest Vale Fundco Limited
Ian Tayler is a mutual person.
Active
North London Estate Partnerships Limited
Ian Tayler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£11.34K
Decreased by £2.84K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.98M
Decreased by £22.06K (-1%)
Total Liabilities
-£1.97M
Decreased by £19.09K (-1%)
Net Assets
£13.71K
Decreased by £2.97K (-18%)
Debt Ratio (%)
99%
Increased by 0.14% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Mr Andreas Parzych Appointed
2 Months Ago on 11 Nov 2025
Notification of PSC Statement
2 Months Ago on 5 Nov 2025
Mr Michael Denny Appointed
2 Months Ago on 31 Oct 2025
Georgi Dimitrov Shopov Resigned
2 Months Ago on 31 Oct 2025
Bbgi Global Infrastructure S.A. (PSC) Resigned
7 Months Ago on 19 Jun 2025
Mr Georgi Dimitrov Shopov Appointed
10 Months Ago on 1 Apr 2025
Albert Hendrik Naafs Resigned
10 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 3 Dec 2025
Appointment of Mr Andreas Parzych as a director on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Michael Denny as a director on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Georgi Dimitrov Shopov as a director on 31 October 2025
Submitted on 11 Nov 2025
Notification of a person with significant control statement
Submitted on 5 Nov 2025
Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on 19 June 2025
Submitted on 5 Nov 2025
Termination of appointment of Albert Hendrik Naafs as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Georgi Dimitrov Shopov as a director on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Repayment History
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