MONPEKSON CARE LIMITED - HALESOWEN


Company Profile Company Filings

Overview

MONPEKSON CARE LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
MONPEKSON CARE LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03313742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MONPEKSON CARE LIMITED - HALESOWEN

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MR DAVID LINDSAY MANSON Feb 1969 British Director 2022-07-01 CURRENT
PAULINE CLARE PATERSON Sep 1974 British Director 2023-09-15 CURRENT
SONIA OSAYI Aug 1967 Director 1997-02-06 UNTIL 1997-04-28 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 1997-02-06 UNTIL 1997-02-06 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-02-06 UNTIL 1997-02-06 RESIGNED
MR DOUGLAS JOHN ENTWISTLE Jun 1955 British Secretary 2006-02-01 UNTIL 2017-01-25 RESIGNED
MRS PEK KIO ENTWISTLE May 1949 British Secretary 1997-02-06 UNTIL 2006-02-01 RESIGNED
MRS PEK KIO ENTWISTLE May 1949 British Director 1997-02-06 UNTIL 2006-02-01 RESIGNED
MS MELANIE RAMSEY Mar 1976 British Director 2020-12-17 UNTIL 2022-06-30 RESIGNED
MONICA DOREEN PRYME Oct 1941 British Director 1997-02-06 UNTIL 2017-01-25 RESIGNED
KAREN JANE MORRIS-GARNER Apr 1970 British Director 2017-01-25 UNTIL 2020-12-17 RESIGNED
MRS ANDREA JAYNE MORRIS-GARNER Feb 1962 British Director 2017-01-25 UNTIL 2020-12-17 RESIGNED
MISS LIAN MARIE DUTTON Apr 1977 British Director 2022-02-10 UNTIL 2022-06-30 RESIGNED
MR DOUGLAS JOHN ENTWISTLE Jun 1955 British Director 2006-02-01 UNTIL 2017-01-25 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
VENETIA COOPER Oct 1974 British Director 2020-12-17 UNTIL 2022-02-10 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2022-07-01 UNTIL 2023-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Jane Morris-Garner 2017-01-25 - 2020-12-17 4/1970 Beaconsfield   Significant influence or control
Mrs Andrea Jayne Morris-Garner 2017-01-25 - 2020-12-17 2/1962 Beaconsfield   Significant influence or control
Mrs Karen Jane Morris-Garner 2017-01-25 - 2020-12-17 5/1970 Derby   Derbyshire Ownership of shares 50 to 75 percent
Mrs Andrea Morris-Garner 2017-01-25 - 2020-12-17 2/1962 Derby   Derbyshire Ownership of shares 25 to 50 percent
Transparent Care Limited 2017-01-25 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYS EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACCOMPLISH GROUP LIMITED HALESOWEN ENGLAND Active FULL 86900 - Other human health activities
KEYS YOUNG PEOPLE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS NHCC LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS STEPPING STONES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS EDUCATIONAL SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS BR LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS NHG LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE OLD POSTING OFFICE (HAUGHTON) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONSIDERATE CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
KEYS GROUP PROGRESSIVE EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ACCOMPLISH GROUP PROPERTY LIMITED HALESOWEN ENGLAND Active FULL 86900 - Other human health activities
KEYS ACTIVE 8 CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
ACCOMPLISH GROUP CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PEAK ACTIVITY SERVICES LIMITED HALESOWEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
KEYS CARE LIMITED BELFAST NORTHERN IRELAND Active FULL 87900 - Other residential care activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Monpekson Care Limited - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-03-2020 £252,490 Cash £199,365 equity
Monpekson Care Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 31-03-2019 £375,451 Cash £31,678 equity
Monpekson Care Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £254,668 Cash £1,549,821 equity
Monpekson Care Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £155,025 Cash £1,410,919 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYS NHCC LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
MALVERN VIEW (LYDIATE) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
KEYS NHG LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KEYS CARE SOLUTIONS LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
KEYS FAMILY ASSESSMENT CENTRE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
ACCOMPLISH GROUP CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP RESIDENTIAL CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP SPECIALIST CARE LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse