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Company Information for

MERIT HOME CARE LIMITED

1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, NE2 1LA,
Company Registration Number
07513205
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Merit Home Care Ltd
MERIT HOME CARE LIMITED was founded on 2011-02-01 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Merit Home Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIT HOME CARE LIMITED
 
Legal Registered Office
1 Jesmond Business Court
217 Jesmond Road
Newcastle Upon Tyne
NE2 1LA
Other companies in NE2
 
Previous Names
COZY CARE LIMITED24/08/2017
Filing Information
Company Number 07513205
Company ID Number 07513205
Date formed 2011-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 31/01/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-20 06:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIT HOME CARE LIMITED
The accountancy firm based at this address is GW ACCOUNTANTS LIMITED
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Company Officers of MERIT HOME CARE LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA JANE CODD
 Director 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER KAY
 Director 2013-08-02 2016-12-21
LORNA MARY STOCKDALE
 Director 2011-02-01 2013-08-02
CLAUDIO COZZETTO
 Director 2011-02-01 2012-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILRAJ SUBHERWAL LILLBO LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2023-12-27APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS
2023-12-27Application to strike the company off the register
2023-07-1330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-20Notification of Kay Care Services Group Limited as a person with significant control on 2022-11-20
2022-11-20CESSATION OF PHILIPPA BURNS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-20PSC07CESSATION OF PHILIPPA BURNS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-20PSC02Notification of Kay Care Services Group Limited as a person with significant control on 2022-11-20
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AP01DIRECTOR APPOINTED MR ANDREW BURNS
2020-07-08PSC04Change of details for Ms Philippa Codd as a person with significant control on 2019-02-23
2020-07-08PSC04Change of details for Ms Philippa Codd as a person with significant control on 2019-02-23
2020-07-08CH01Director's details changed for Mrs Philippa Jane Codd on 2019-02-23
2020-07-08CH01Director's details changed for Mrs Philippa Jane Codd on 2019-02-23
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2018-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-24RES15CHANGE OF COMPANY NAME 22/01/23
2017-08-24CERTNMCOMPANY NAME CHANGED COZY CARE LIMITED CERTIFICATE ISSUED ON 24/08/17
2017-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-13CH01Director's details changed for Mrs Philippa Jane Codd on 2016-12-21
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAY
2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075132050001
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM C/O Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-15AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-23AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AA01Previous accounting period extended from 28/02/14 TO 30/04/14
2014-06-11DISS40Compulsory strike-off action has been discontinued
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 16 Chandlers Orton Brimbles Peterborough Cambridgeshire PE2 5YW
2014-06-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-09AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LORNA STOCKDALE
2013-08-08AP01DIRECTOR APPOINTED CHRISTOPHER KAY
2013-08-08SH0102/08/13 STATEMENT OF CAPITAL GBP 99.00
2013-04-11AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-04AP01DIRECTOR APPOINTED MRS PHILIPPA JANE CODD
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO COZZETTO
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 367 EASTFIELD ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 4RD
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 367 EASTFIELD ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 4RD UNITED KINGDOM
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 58 NORTH STREET BOURNE LINCS PE10 9AB UNITED KINGDOM
2012-11-01AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-09AR0101/02/12 FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA MARY STOCKDALE / 01/01/2012
2011-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERIT HOME CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIT HOME CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MERIT HOME CARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERIT HOME CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 66
Called Up Share Capital 2012-02-29 £ 66
Cash Bank In Hand 2013-02-28 £ 1,411
Cash Bank In Hand 2012-02-29 £ 4,218
Current Assets 2013-02-28 £ 17,772
Current Assets 2012-02-29 £ 19,912
Debtors 2013-02-28 £ 8,005
Debtors 2012-02-29 £ 9,715
Fixed Assets 2013-02-28 £ 185
Fixed Assets 2012-02-29 £ 249
Shareholder Funds 2013-02-28 £ -6,227
Shareholder Funds 2012-02-29 £ 5,249
Stocks Inventory 2013-02-28 £ 8,356
Stocks Inventory 2012-02-29 £ 5,979
Tangible Fixed Assets 2013-02-28 £ 185
Tangible Fixed Assets 2012-02-29 £ 249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERIT HOME CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIT HOME CARE LIMITED
Trademarks
We have not found any records of MERIT HOME CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MERIT HOME CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Peterborough City Council 2014-10 GBP £19,296
Peterborough City Council 2014-9 GBP £10,034
Peterborough City Council 2014-8 GBP £10,199
Peterborough City Council 2014-7 GBP £9,846
Peterborough City Council 2014-6 GBP £14,911
Peterborough City Council 2014-5 GBP £8,565
Peterborough City Council 2014-3 GBP £11,173
Peterborough City Council 2014-2 GBP £3,132
Peterborough City Council 2014-1 GBP £17,222
Peterborough City Council 2013-12 GBP £1,824
Peterborough City Council 2013-11 GBP £12,787
Peterborough City Council 2013-10 GBP £1,306
Peterborough City Council 2013-9 GBP £5,794
Peterborough City Council 2013-8 GBP £3,391
Peterborough City Council 2013-7 GBP £6,601
Peterborough City Council 2013-6 GBP £2,197
Peterborough City Council 2013-5 GBP £16,966
Peterborough City Council 2013-4 GBP £9,763
Peterborough City Council 2013-3 GBP £12,315
Peterborough City Council 2013-2 GBP £23,369
Peterborough City Council 2013-1 GBP £3,539
Peterborough City Council 2012-12 GBP £11,428
Peterborough City Council 2012-11 GBP £8,046
Peterborough City Council 2012-10 GBP £10,385
Peterborough City Council 2012-8 GBP £9,280
Peterborough City Council 2012-7 GBP £8,921
Peterborough City Council 2012-6 GBP £3,267
Peterborough City Council 2012-5 GBP £6,547

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MERIT HOME CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIT HOME CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIT HOME CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE2 1LA