Mericourt Limited

Company Name	Mericourt Limited
Company Status	Active
Company Number	03633551
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mrs Abigail Mattison
Status	Current
Appointed	16 June 2014(15 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Allan John Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(21 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(22 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Joe O'Connor
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(1 week, 4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Robert Dow Kilgour
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 26 October 1999)
Role	Company Director
Correspondence Address	26 Beveridge Road Kirkcaldy Fife KY1 1UY Scotland

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2005)
Role	Chairman
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(6 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(6 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Mr Timothy William Street
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(7 years, 11 months after company formation)
Appointment Duration	2 days (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Charlwood Road Putney London SW15 1QA

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(11 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(15 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Lorcan Deeney Woods
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Robert Nicolas Barr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Martin William Oliver Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 2019(20 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Wk Company Services Limited (Corporation)
Status	Resigned
Appointed	28 September 1998(1 week, 4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2005)
Correspondence Address	5 & 6 Northumberland Building Queen Square Bath Avon BA1 2JE

Contact

Website	huntercombe.com
Telephone	01625 417827
Telephone region	Macclesfield

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

17k at £1	Fino Seniorco LTD 99.99% Ordinary
1 at £1	Fino (Jersey) Newco 2 LTD 0.01% Preference

Financials

Year	2014
Turnover	£3,935,000
Gross Profit	£57,000
Net Worth	-£234,548,000
Current Liabilities	£496,342,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

20 June 2007	Delivered on: 26 July 2007 Persons entitled: Quercus (Nursing Homes) Limited (as Trustee for the Partners) Classification: Standard security which was presented for registration in scotland on 20 july 2007 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A lease between quintain estates and development PLC, grampian care limited and grampian corporation limited dated 23 march and 20 april 1998. see the mortgage charge document for full details. Outstanding
20 June 2006	Delivered on: 6 July 2007 Persons entitled: Quercus (Nursing Homes) Limited Classification: A standard security which was presented for registration in scotland on 27 june 2007 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole a lease relating to whitecraigs nursing home thornliebank road glasgow t/no GLA144115. See the mortgage charge document for full details. Outstanding
14 March 2018	Delivered on: 3 February 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 February 2022	Delivered on: 1 February 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
10 August 2012	Delivered on: 20 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due at any time of any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 August 2012	Delivered on: 17 August 2012 Persons entitled: Barclays Bank PLC Classification: Share pledge dated 8 august 2012 and creation Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title, interest and benefit in and to the shares in the company being whitefield nursing home limited and all corresponding related rights see image for full details. Outstanding
30 October 2006	Delivered on: 17 November 2006 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse London Branch Classification: A security deed Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 January 2006	Delivered on: 18 January 2006 Satisfied on: 29 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 August 1999	Delivered on: 26 November 1999 Satisfied on: 4 October 2004 Persons entitled: Quercus Nominees Limited Classification: A standard security which was presented for registration in scotland on the 18 november 1999 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease of whitecraigs nursing homes thornliebank road glasgow. See the mortgage charge document for full details. Fully Satisfied
26 September 1999	Delivered on: 23 November 1999 Satisfied on: 4 October 2004 Persons entitled: Quercus Nominees Limited Classification: A standard security which was presented for registration in scotland on the 10 november 1999 and Secured details: All monies due or to become due from the company to the chargee under the provisions of the charge. Particulars: Lease dated 23/3/98 and 20/4/98 relating to inverness grampian nursing home kingsmills park inverness. See the mortgage charge document for full details. Fully Satisfied
31 August 1999	Delivered on: 7 September 1999 Satisfied on: 4 October 2004 Persons entitled: Permitobtain Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
31 August 1999	Delivered on: 7 September 1999 Satisfied on: 4 October 2004 Persons entitled: Quercus Nominees Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
28 March 2008	Delivered on: 8 April 2008 Satisfied on: 20 July 2012 Persons entitled: Credit Suisse London Branch as Security Trustee Classification: Share pledge dated 8 february 2008 and creation Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Whole right title interest and benefit in and to the shares and/or other securities being 135,000 ordinary Â£1 shares in whitefield nursing home limited and all other shares stocks together with any dividends see image for full details. Fully Satisfied
31 August 1999	Delivered on: 7 September 1999 Satisfied on: 4 October 2004 Persons entitled: Quercus Nominees Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 October 2017	Confirmation statement made on 17 September 2017 with updates (6 pages)
19 September 2017	Full accounts made up to 31 December 2016 (27 pages)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
18 January 2017	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (32 pages)
21 September 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
16 March 2016	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016 (2 pages)
15 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
15 March 2016	Appointment of Mr Lorcan Deeney Woods as a director on 15 February 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
2 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 16,952 (6 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
12 November 2014	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 (1 page)
31 October 2014	Full accounts made up to 31 December 2013 (21 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 16,952 (8 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
3 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 16,952 (7 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
20 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 12 (14 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 11 (11 pages)
27 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
20 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (50 pages)
30 September 2008	Return made up to 17/09/08; full list of members (4 pages)
18 September 2008	Ad 16/09/08\gbp si 1@1=1\gbp ic 16951/16952\ (2 pages)
18 September 2008	Statement of affairs (30 pages)
10 September 2008	Court order (cross border merger with fino gmbh into mericourt LIMITED (31 pages)
12 August 2008	Appointment terminate, director matthew press logged form (1 page)
26 June 2008	Director appointed dr peter calveley (2 pages)
27 May 2008	Duplicate mortgage certificatecharge no:10 (6 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
5 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div/consolidation 27/03/2008 (13 pages)
3 April 2008	Form cbm 12 notice of cross border merger & draft terms (27 pages)
18 March 2008	Appointment terminated director tim street (1 page)
23 December 2007	Director resigned (1 page)
18 December 2007	Resolutions RES13 ‐ Res dir 13/12/07 (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (19 pages)
25 September 2007	Return made up to 17/09/07; full list of members (3 pages)
26 July 2007	Particulars of mortgage/charge (4 pages)
6 July 2007	Particulars of mortgage/charge (5 pages)
17 November 2006	Particulars of mortgage/charge (13 pages)
10 November 2006	Memorandum and Articles of Association (7 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 November 2006	Memorandum and Articles of Association (5 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 November 2006	Statement of affairs (2 pages)
3 November 2006	Ad 31/08/06--------- Â£ si 16949@1 (2 pages)
30 October 2006	Memorandum and Articles of Association (13 pages)
30 October 2006	Nc inc already adjusted 31/08/06 (1 page)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Return made up to 17/09/06; full list of members (3 pages)
13 September 2006	New director appointed (2 pages)
18 January 2006	Particulars of mortgage/charge (19 pages)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
27 September 2005	Return made up to 17/09/05; full list of members (7 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
8 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 November 2004	Declaration of assistance for shares acquisition (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2004	Return made up to 17/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2004	Full accounts made up to 31 December 2002 (14 pages)
23 September 2003	Return made up to 17/09/03; full list of members (7 pages)
1 November 2002	Memorandum and Articles of Association (13 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (12 pages)
24 September 2002	Return made up to 17/09/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2001	Return made up to 17/09/01; full list of members (6 pages)
1 June 2001	Full accounts made up to 31 December 1999 (12 pages)
20 November 2000	Return made up to 17/09/00; full list of members (6 pages)
1 March 2000	Location of register of members (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 5-6 northumberland buildings queen square bath avon BA1 2JE (1 page)
14 December 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
26 November 1999	Particulars of mortgage/charge (6 pages)
23 November 1999	Particulars of mortgage/charge (6 pages)
11 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
6 September 1999	Auditor's resignation (1 page)
15 July 1999	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
12 November 1998	New director appointed (3 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New director appointed (3 pages)
12 November 1998	New secretary appointed (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: 788-790 finchley road london NW11 7UR (1 page)
17 September 1998	Incorporation (17 pages)

Mericourt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire