MERRY DEN CARE LIMITED

Company summary

Company number: 05045869
Status: ACTIVE
Incorporated / age: 17 February 200422 years
Registered office: Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England
Accounts due: 30 December 2026
Confirmation statement due: 9 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 23:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Previous company names
MERRYDEN CARE LIMITED
MERRYDEN CARE PROPERTIES LTD
MERRYDEN CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, James Frank ACTIVE	Director	11 Mar 2019		England	August 1965	Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England
CLEASBY, Michael ACTIVE	Director	01 Sep 2020		England	August 1973	Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England
LALANI, Faisal ACTIVE	Director	12 Jan 2018		United Kingdom	January 1977	Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England
LEAKE, Claire Jane ACTIVE	Director	26 Aug 2021		England	May 1973	Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England
LEWIS, Karen ACTIVE	Director	24 Jun 2019		England	April 1970	Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England
MAWJI, Jamil ACTIVE	Director	12 Jan 2018		England	August 1972	Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England
RANSON, Michael ACTIVE	Director	01 Sep 2020		England	November 1965	Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England
ROWE-BEWICK, David ACTIVE	Director	05 Mar 2018		England	March 1974	Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England
LEIGHTON, David RESIGNED	Secretary	17 Feb 2004	23 Feb 2016			44 Station Street, Cinderford, Gloucestershire, GL14 2JT
ASHBURTON REGISTRARS LIMITED RESIGNED	Nominee Secretary	17 Feb 2004	17 Feb 2004			12-14 St Marys Street, Newport, Shropshire, TF10 7AB
GREALLY, Gary Alan RESIGNED	Director	12 Jan 2018	02 Feb 2018	England	April 1969	Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England
ISMAIL, Iqbal RESIGNED	Director	23 Feb 2016	12 Jan 2018	England	December 1955	Citibase, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom
LEIGHTON, Denise RESIGNED	Director	17 Feb 2004	23 Feb 2016	United Kingdom	October 1961	44 Station Street, Cinderford, Gloucestershire, GL14 2JT
MERALI, Shabbir Hassanali Walimohammed RESIGNED	Director	23 Feb 2016	12 Jan 2018	United Kingdom	May 1956	Citibase, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom
MOORE, Chloé RESIGNED	Director	01 Mar 2019	31 Aug 2020	England	July 1979	Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England
STANHOPE, David Alexander RESIGNED	Director	23 Mar 2018	11 Jan 2019	England	July 1968	Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England
AR NOMINEES LIMITED RESIGNED	Nominee Director	17 Feb 2004	17 Feb 2004			12-14 St Marys Street, Newport, Shropshire, TF10 7AB

ALLEN, James Frank ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: England
Date of birth: August 1965
Address: Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

CLEASBY, Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: August 1973
Address: Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

LALANI, Faisal ACTIVE
Role: Director
Appointed on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

LEAKE, Claire Jane ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: England
Date of birth: May 1973
Address: Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

LEWIS, Karen ACTIVE
Role: Director
Appointed on: 24 Jun 2019
Country of Residence: England
Date of birth: April 1970
Address: Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

MAWJI, Jamil ACTIVE
Role: Director
Appointed on: 12 Jan 2018
Country of Residence: England
Date of birth: August 1972
Address: Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

RANSON, Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: November 1965
Address: Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

ROWE-BEWICK, David ACTIVE
Role: Director
Appointed on: 05 Mar 2018
Country of Residence: England
Date of birth: March 1974
Address: Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

LEIGHTON, David RESIGNED
Role: Secretary
Appointed on: 17 Feb 2004
Resigned on: 23 Feb 2016
Address: 44 Station Street, Cinderford, Gloucestershire, GL14 2JT

ASHBURTON REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 2004
Resigned on: 17 Feb 2004
Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB

GREALLY, Gary Alan RESIGNED
Role: Director
Appointed on: 12 Jan 2018
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: April 1969
Address: Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England

ISMAIL, Iqbal RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: December 1955
Address: Citibase, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom

LEIGHTON, Denise RESIGNED
Role: Director
Appointed on: 17 Feb 2004
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 44 Station Street, Cinderford, Gloucestershire, GL14 2JT

MERALI, Shabbir Hassanali Walimohammed RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Citibase, 42-44 Clarendon Road, Watford, WD17 1JJ, United Kingdom

MOORE, Chloé RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: July 1979
Address: Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

STANHOPE, David Alexander RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 11 Jan 2019
Country of Residence: England
Date of birth: July 1968
Address: Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England

AR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 2004
Resigned on: 17 Feb 2004
Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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