Company NameMersdee Health Limited
DirectorIan Alexander Davidson
Company StatusActive
Company Number07424576
CategoryPrivate Limited Company
Incorporation Date1 November 2010(13 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Ian Alexander Davidson
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Hamilton Square
Birkenhead
Merseyside
CH41 5AS
Wales
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitemersdeehealth.com
Telephone0151 5598576
Telephone regionLiverpool

Location

Registered Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Ian Alexander Davidson
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,218
Cash£3,500
Current Liabilities£21,718

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

1 November 2023Confirmation statement made on 1 November 2023 with updates (4 pages)
26 June 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
2 November 2022Confirmation statement made on 1 November 2022 with updates (4 pages)
11 July 2022Total exemption full accounts made up to 31 October 2021 (6 pages)
2 November 2021Confirmation statement made on 1 November 2021 with updates (4 pages)
2 February 2021Amended total exemption full accounts made up to 31 October 2019 (5 pages)
2 February 2021Total exemption full accounts made up to 31 October 2020 (5 pages)
24 November 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
3 November 2020Confirmation statement made on 1 November 2020 with updates (4 pages)
4 December 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
25 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
21 December 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
24 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
18 December 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
18 December 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
8 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
18 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
18 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
17 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 March 2014Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside CH41 5AS on 10 March 2014 (1 page)
10 March 2014Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside CH41 5AS on 10 March 2014 (1 page)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
23 April 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 April 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 April 2012Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
10 April 2012Previous accounting period shortened from 30 November 2011 to 31 October 2011 (1 page)
14 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
14 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
14 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
10 November 2010Appointment of Ian Alexander Davidson as a director (3 pages)
10 November 2010Appointment of Ian Alexander Davidson as a director (3 pages)
2 November 2010Termination of appointment of Ela Shah as a director (1 page)
2 November 2010Termination of appointment of Ela Shah as a director (1 page)
1 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)