Active
Company Information for MERRYGOOD LTD.
109-111 FIELD END ROAD, PINNER, HA5 1QG,
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Company Registration Number
06101495
Private Limited Company
Active |
Company Name | |
---|---|
MERRYGOOD LTD. | |
Legal Registered Office | |
109-111 FIELD END ROAD PINNER HA5 1QG Other companies in RG2 | |
Company Number | 06101495 | |
---|---|---|
Company ID Number | 06101495 | |
Date formed | 2007-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 21:35:55 |
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Officer | Role | Date Appointed |
---|---|---|
SHREYA PATEL |
||
JAYESH MANILAL PATEL |
||
MANVIR CHHOTABHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETTLEBURGH'S SECRETARIAL LTD |
Company Secretary | ||
CHETTLEBURGHS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEPENDENT LIVING NETWORK EAST LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2005-05-05 | Active | |
NICKLEVALE LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-02-14 | Active | |
MANICHEM LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
PI-GEN PHARMA LTD. | Director | 2011-03-02 | CURRENT | 2002-03-05 | Active | |
NICKLEVALE LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-14 | Active | |
MANICHEM LIMITED | Director | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
HEALTH IMPROVEMENT PARTNERSHIP LIMITED | Director | 2017-09-18 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
SUTTON CHASE LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
WEST CEDAR HOLDINGS LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
COSYDIAN LIMITED | Director | 2012-11-05 | CURRENT | 2011-09-09 | Active | |
PI-GEN PHARMA LTD. | Director | 2011-03-02 | CURRENT | 2002-03-05 | Active | |
NICKLEVALE LIMITED | Director | 2007-04-23 | CURRENT | 2007-02-14 | Active | |
MANICHEM LIMITED | Director | 2007-01-02 | CURRENT | 2007-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRESH MUKESH PATEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061014950003 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 29/01/20 TO 31/03/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/01/19 TO 29/01/19 | |
AA01 | Previous accounting period shortened from 31/01/19 TO 30/01/19 | |
AA01 | Previous accounting period shortened from 31/01/19 TO 30/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061014950002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04CS01 | Second filing of Confirmation Statement dated 31/01/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/01/19 | |
RES01 | ADOPT ARTICLES 19/02/19 | |
AP01 | DIRECTOR APPOINTED MR VIRESH PATEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061014950001 | |
PSC02 | Notification of Enimed Limited as a person with significant control on 2019-01-31 | |
PSC07 | CESSATION OF MANVIR CHHOTABHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM 47 Boulton Road Reading Berkshire RG2 0NH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYESH MANILAL PATEL | |
TM02 | Termination of appointment of Shreya Patel on 2019-01-31 | |
AP01 | DIRECTOR APPOINTED MR VIKASH PATEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AD02 | Register inspection address changed to 12 Court Parade Wembley HA0 3HX | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/04/07 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 03/04/07--------- £ SI 24498@1=24498 £ IC 2/24500 | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 23/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
RES04 | NC INC ALREADY ADJUSTED 15/03/07 | |
123 | £ NC 100/25000 15/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as MERRYGOOD LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |