MONPEKSON CARE LIMITED
Non-Trading
General Information
NAME
MONPEKSON CARE LIMITED
COMPANY NUMBER
03313742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
06/02/1997
(27 years and 10 months old)
WEBSITE
transparentcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HALESOWEN
B63 4AH
Telephone: 02084240205
TPS: No
Maybrook House
Queensway
HALESOWEN
B63 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPARENT CARE LIMITED | Active - Accounts Filed | View Report |
| MONPEKSON CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
Credit Risk Overview
Want to learn more about MONPEKSON CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONPEKSON CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONPEKSON CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 117 Past: 29 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 95 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 110 Past: 79 |
View Report |
|
06/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Simon David Martle (915154184) Appointed |
| 07/02/2024 | Alan Dingwall (931472131) has left the board |
| 06/12/2023 | New Accounts filed |
| 18/10/2023 | New Board Member Alan Dingwall (931472131) Appointed |
| 25/09/2023 | Colin James Anderton (918372548) has left the board |
| 25/09/2023 | New Board Member Pauline Clare Paterson (929781946) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member David Manson (917060297) Appointed |
| 12/07/2022 | Melanie Ramsey (925443673) has left the board |
| 12/07/2022 | Lian Marie Dutton (929238908) has left the board |
| 06/07/2022 | New Board Member David Manson (929759294) Appointed |
| 06/07/2022 | New Board Member Colin James Anderton (918372548) Appointed |
| 14/02/2022 | Venetia Lois Cooper (918911131) has left the board |
| 14/02/2022 | New Board Member Lian Marie Dutton (929238908) Appointed |
| 05/01/2022 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Melanie Ramsey (925443673) Appointed |
| 06/01/2021 | New Board Member Venetia Lois Cooper (918911131) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 20/02/2017 | Andrea Jayne Morris-Garner (922475443) has left the board |
| 20/02/2017 | New Board Member Andrea Jayne Morris-Garner (920624983) Appointed |
| 17/02/2017 | Monica Doreen Pryme (905154609) has left the board |
| 17/02/2017 | New Board Member Andrea Jayne Morris-Garner (922475443) Appointed |
| 17/02/2017 | Change in Reg. Office |
| 17/02/2017 | Douglas John Entwistle (915365364) has left the board |
| 17/02/2017 | New Board Member Karen Jane Morris-Garner (922475553) Appointed |
| 08/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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