Merseycare Community Transport Limited

Company Name	Merseycare Community Transport Limited
Directors	Paul James Wylde and David Jeffrey Rimmer
Company Status	Active
Company Number	06711399
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 2008(15 years, 7 months ago)
Previous Name	Merseycare Transport Services Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Paul James Wylde
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2010(1 year, 10 months after company formation)
Appointment Duration	13 years, 8 months
Role	Transport Manager And Ceo
Country of Residence	United Kingdom
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Director Name	Mr David Jeffrey Rimmer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Ashburton Road Wallasey CH44 5XB Wales

Director Name	David Andrew Blanshard
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Transport Manager
Correspondence Address	8 Trafalgar Road Wallasey Merseyside CH44 0EA Wales

Director Name	Mr David Jeffrey Rimmer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Pcv Driver Trainer
Country of Residence	United Kingdom
Correspondence Address	41 Ashburton Road Wallasey Merseyside CH44 5XB Wales

Director Name	Mr Paul James Wylde
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Pcv Driver Trainer
Country of Residence	United Kingdom
Correspondence Address	62 Magazine Lane Wallasey Merseyside CH45 1LU Wales

Secretary Name	Mr Paul James Wylde
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Magazine Lane Wallasey Merseyside CH45 1LU Wales

Director Name	Hannah Kangor
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(7 months after company formation)
Appointment Duration	7 months (resigned 30 November 2009)
Role	Transport Coordinator
Correspondence Address	20 Gorsey Lane Wallasey Merseyside CH44 4AF Wales

Director Name	Mr Ben Mighall
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 12 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	361 Pensby Road Pensby Road Heswall Wirral CH61 9NF Wales

Director Name	Mrs Jean Hickson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 05 September 2019)
Role	Retired Sheltered Accomodation Warden
Country of Residence	United Kingdom
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Director Name	Mrs Julie Chew
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 05 May 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	33 Thingwall Road Irby Wirral CH61 3UE Wales

Contact

Website	merseycaretransport.co.uk
Email address	[email protected]
Telephone	0151 6788467
Telephone region	Liverpool

Location

Registered Address	33 Thingwall Road Irby Wirral CH61 3UE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£559,547
Cash	£265,255
Current Liabilities	£1,800

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

30 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Registered office address changed from C/O Maw Accountants 361 Pensby Road Pensby Road Heswall Wirral CH61 9NF United Kingdom to 33 Thingwall Road Irby Wirral CH61 3UE on 2 October 2017 (1 page)
12 September 2017	Termination of appointment of Ben Mighall as a director on 12 September 2017 (1 page)
3 January 2017	Registered office address changed from Unit 18 Peninsula Business Park Reeds Lane Wirral Merseyside CH46 1DW United Kingdom to C/O Maw Accountants 361 Pensby Road Pensby Road Heswall Wirral CH61 9NF on 3 January 2017 (1 page)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 January 2016	Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Heswall Wirral Merseyside CH61 9NF to Unit 18 Peninsula Business Park Reeds Lane Wirral Merseyside CH46 1DW on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Unit 18, Peninsula Business P Peninsula Business Park Reeds Lane Wirral Merseyside CH46 1DW United Kingdom to Unit 18 Peninsula Business Park Reeds Lane Wirral Merseyside CH46 1DW on 13 January 2016 (1 page)
27 October 2015	Annual return made up to 30 September 2015 no member list (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 September 2014	Annual return made up to 30 September 2014 no member list (3 pages)
22 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 November 2013	Director's details changed for Mr Paul James Wylde on 18 November 2013 (2 pages)
16 October 2013	Annual return made up to 30 September 2013 no member list (3 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Registered office address changed from Unit 12 Peninsula Business Park Reeds Lane Moreton Wirral Merseyside CH46 1DW on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from Unit 12 Peninsula Business Park Reeds Lane Moreton Wirral Merseyside CH46 1DW on 8 January 2013 (1 page)
2 October 2012	Annual return made up to 30 September 2012 no member list (3 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Annual return made up to 30 September 2011 no member list (3 pages)
6 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
1 October 2010	Annual return made up to 30 September 2010 no member list (3 pages)
18 August 2010	Appointment of Mr Paul James Wylde as a director (2 pages)
3 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
30 November 2009	Termination of appointment of Paul Wylde as a secretary (1 page)
30 November 2009	Termination of appointment of Hannah Kangor as a director (1 page)
30 November 2009	Termination of appointment of Paul Wylde as a director (1 page)
30 November 2009	Termination of appointment of David Rimmer as a director (1 page)
7 October 2009	Appointment of Mrs Jean Hickson as a director (2 pages)
6 October 2009	Appointment of Mrs Julie Chew as a director (2 pages)
6 October 2009	Appointment of Mr Ben Mighall as a director (2 pages)
1 October 2009	Annual return made up to 30/09/09 (3 pages)
30 September 2009	Location of register of members (1 page)
3 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (20 pages)
6 August 2009	Appointment terminate, director david andrew blanshard logged form (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 41 ashburton road wallasey merseyside CH44 5XB (1 page)
11 May 2009	Director appointed hannah kangor (1 page)
11 May 2009	Appointment terminated director david blanshard (1 page)
30 September 2008	Incorporation (14 pages)

Merseycare Community Transport Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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