Merseycare Julie Ann Limited

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Company number
04141050
Status
Active
Registered address
245 Hammersmith Road, London, England, W6 8pw
Incorporated
15 January 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
88100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Herraiz Marco, Miguel Ángel
    Director
    Nationality: Spanish · Residence: England · Appointed: 2023-03-30
    • Miguel Ángel HERRAIZ MARCO — Officer, appointed 2025-11-21
    • Miguel Ángel HERRAIZ MARCO — Officer, appointed 2025-11-21
    • Miguel Angel HERRÁIZ MARCO — Officer, appointed 2023-03-30
  • Román Hernando, José Javier
    Director
    Nationality: Spanish · Residence: Spain · Appointed: 2022-06-22
    • José Javier ROMÁN HERNANDO — Officer, appointed 2022-06-22
  • Ellison, Derek
    Secretary
    Nationality: British · Appointed: 2001-03-20 · Resigned: 2022-06-22
    • Derek ELLISON — Officer, appointed 2001-03-20, resigned 2022-06-22
    • Derek ELLISON — Officer, appointed 2001-03-20, resigned 2022-06-22
  • Brighton Secretary Limited
    Corporate Nominee Secretary
    Appointed: 2001-01-15 · Resigned: 2001-01-17
    • BRIGHTON SECRETARY LIMITED — Officer, appointed 2002-09-16, resigned 2002-09-18
    • BRIGHTON SECRETARY LIMITED — Officer, appointed 2002-09-16, resigned 2002-09-18
    • BRIGHTON SECRETARY LIMITED — Officer, appointed 2002-09-16, resigned 2002-09-18
  • Ellison, Derek
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-03-20 · Resigned: 2022-06-22

Filing History

  • accounts-with-accounts-type-small
    Date: 2026-07-04 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-12-30 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-12-29 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-11-19 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-10-02 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-02-28 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-02-28 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-01-22 · Type: CS01

PSC / Beneficial Ownership

  • Clece Care Services Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-06-22
  • Ms Moira Catherine Ellison
    significant-influence-or-control · Notified 2017-01-14 · Ceased 2022-06-22

Previous Company Names

  • TYNE AND WEAR HOME CARE LIMITED
    Effective from 2015-07-22 · Ceased 2015-07-23
  • MERSEYCARE JULIE ANN LIMITED
    Effective from 2001-01-15 · Ceased 2015-07-22

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 77 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MERSEYCARE JULIE ANN LIMITED - UK Company Risk Report