LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 17
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-02-17
- Legal form
- ltd
- Activity
- 87200
- Registered office
- Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England
Low
Risk
MERRY DEN CARE LIMITED is a ltd registered in GB, incorporated 2004-02-17 (active).
/03
Ownership & control
Owners / controllers
- MERRY DEN CARE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05045869
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-17
- Registered office
- Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England
- SIC
- 87200
Officers · 8 active
- ALLEN, James Frankdirector · British · appt 2019-03-11
- CLEASBY, Michaeldirector · British · appt 2020-09-01
- LALANI, Faisaldirector · British · appt 2018-01-12
- LEAKE, Claire Janedirector · British · appt 2021-08-26
- LEWIS, Karendirector · British · appt 2019-06-24
- MAWJI, Jamildirector · Canadian · appt 2018-01-12
- RANSON, Michaeldirector · British · appt 2020-09-01
- ROWE-BEWICK, Daviddirector · British · appt 2018-03-05
- LEIGHTON, David(resigned)secretary · British · appt 2004-02-17
- ASHBURTON REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2004-02-17
- GREALLY, Gary Alan(resigned)director · British · appt 2018-01-12
- ISMAIL, Iqbal(resigned)director · British · appt 2016-02-23
Beneficial owners · PSC · 1 current
- ■Westward Capital Holdings Limited75–100% sharescorporate PSC · England · ceased 2018-01-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-30
- Accounts due
- 2026-12-30
- Confirmation stmt due
- 2027-03-09
- Outstanding charges
- 1
FORMERLY KNOWN AS
- MERRYDEN CARE LIMITED
- MERRYDEN CARE PROPERTIES LTD
- MERRYDEN CARE LIMITED
/07
Directorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NATIONAL CARE GROUP LTD
- NATIONAL NEUROLOGICAL SERVICES LTDbeneficial owner
- ATLANTIC WAY CARE LIMITEDbeneficial owner
- CIVITAS SPV136 LIMITEDbeneficial owner
- OAKLEA CARE LIMITEDbeneficial owner
- STEPS RESIDENTIAL CARE LIMITEDbeneficial owner
- NEWFIELD VIEW SUPPORTED LIVINGbeneficial owner
- AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITEDbeneficial owner
- WELLINGTON SUPPORT LIMITEDbeneficial owner
- ESSENTIAL CARE & SUPPORT LTDbeneficial owner
- NEXUS-SUPPORT LTDbeneficial owner
- AFFINITY SUPPORTING PEOPLEbeneficial owner
- FACE 2 FACE CARE LIMITEDbeneficial owner
- ENDURANCE CARE LTD.beneficial owner
- The Peter Ratcliffe Settlement 2003beneficial owner
- SHELTON CARE LIMITEDbeneficial owner
- HIGHLEA CARE LIMITEDbeneficial owner
- SHELTON CARE LIMITEDbeneficial owner
- UNIFIED RESOURCES LIMITEDbeneficial owner
- CIVITAS SPV92 LIMITEDbeneficial owner
- CORNERSTONES (UK) LTDbeneficial owner
- Mr Faisal Lalanibeneficial owner
- WESTWARD CARE HOMES LIMITEDbeneficial owner
- NATIONAL NEUROLOGICAL SERVICES LTDbeneficial owner
- FACE 2 FACE CARE LIMITEDbeneficial owner
- CIVITAS SPV136 LIMITEDbeneficial owner
- NEWFIELD VIEW SUPPORTED LIVINGbeneficial owner
- WELLINGTON SUPPORT LIMITEDbeneficial owner
- The Peter Ratcliffe Settlement 2003beneficial owner
- Mr Faisal Lalanibeneficial owner
- CHOSEN CARE LIMITEDbeneficial owner
- WESTWARD CARE HOMES LIMITEDbeneficial owner
- ENDURANCE CARE LTD.beneficial owner
- CIVITAS SPV92 LIMITEDbeneficial owner
- NATIONAL CARE GROUP HOLDINGS LIMITEDbeneficial owner
- STEPS RESIDENTIAL CARE LIMITEDbeneficial owner
- CIVITAS SPV115 LIMITEDbeneficial owner
- AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITEDbeneficial owner
- UNIFIED RESOURCES LIMITEDbeneficial owner
- ESSENTIAL CARE & SUPPORT LTDbeneficial owner
- HIGHLEA CARE LIMITEDbeneficial owner
- ATLANTIC WAY CARE LIMITEDbeneficial owner
- JAMESON'S RESIDENTIAL HOME LIMITEDbeneficial owner
- Access Housing Limitedbeneficial owner
- NEXUS-SUPPORT LTDbeneficial owner
- Shelton Care Holdings Limitedbeneficial owner
- CORNERSTONES (UK) LTDbeneficial owner
- AFFINITY SUPPORTING PEOPLEbeneficial owner
- OAKLEA CARE LIMITEDbeneficial owner
- Mr Jamil Mawjibeneficial owner
Access Housing Limited
- Mrs Umeshaffi Farouk Manjibeneficial owner
- Mr Farouk Rajabally Manjibeneficial owner
- Mrs Raziya Naushad Merali Dewjibeneficial owner
- Mr Naushad Sultanali Merali Dewjibeneficial owner
- Westward Capital Holdings Ltdbeneficial owner
- NATIONAL CARE GROUP LTDbeneficial owner
- CHOSEN CARE LIMITEDbeneficial owner
Westward Capital Holdings Ltd
- WESTWARD CARE HOMES LIMITEDbeneficial owner
- NATIONAL CARE GROUP HOLDINGS LIMITEDbeneficial owner
- Access Housing Limitedbeneficial owner