Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Merseycare Julie Ann Limited
- Incorporated
- 15 January 2001 (25 years)
- Previously known as
- Tyne and Wear Home Care Limited (until 23 July 2015)Merseycare Julie Ann Limited (until 22 July 2015)
- Industry
- Social work activities without accommodation for the elderly and disabled (88100)
- Directors
- José Javier Román Hernando
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 245 Hammersmith RoadLondonW6 8PW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2023
Spanish
Born January 1984 (42)
Román Hernando, José Javier
Director · Appointed 22 June 2022
Spanish
Born February 1970 (56)
Officer history (9 former)
30 March 2023
30 March 2023
22 June 2022
22 June 2022
Appointed Román Hernando, José Javier as Director
22 June 2022
22 June 2022
22 June 2022
Resigned Ellison, Derek as Secretary
22 June 2022
Resigned Ellison, Moira Catherine as Director
22 June 2022
Resigned Ellison, Derek as Director
30 April 2017
30 April 2017
20 March 2001
20 March 2001
Appointed Ellison, Derek as Director
20 March 2001
Appointed Ellison, Derek as Secretary
17 January 2001
17 January 2001
15 January 2001
15 January 2001
15 January 2001
Appointed Ellison, Moira Catherine as Director
15 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08719018
Former controllers (1)
22 June 2022
Ceased Moira Catherine Ellison — Has significant influence or control
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Ailsa Care Services Ltd. Owns 75–100% of shares
All Care (GB) Limited Owns 75–100% of shares
Call-In Homecare Limited Owns 75–100% of shares
Care Relief Team Limited Owns 75–100% of shares
CK Facilities Management Ltd Owns 50–75% of shares
City + Kent Cleaning Limited Owns 75–100% of shares
CK Consumables Ltd Owns 75–100% of shares
Dale Care Limited Owns 75–100% of shares
Hartwig Care Limited Owns 75–100% of shares
Hayward Services Holdings Limited Owns 75–100% of shares
Homecarers Care Services Limited Owns 75–100% of shares
Lauriem Complete Care Limited Owns 75–100% of shares
Merseycare Julie Ann Limited This company Owns 75–100% of shares
Perfect Care Limited Owns 75–100% of shares
Saxon Care Solutions Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,952,267
- up £176,898 (6%)
- Employees
- 310
- down 10 (3%)
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £106,086 | £110,748 | £87,934 |
| Current Assets | £3,976,980 | £3,657,545 | £2,988,611 |
| Debtors | £1,024,713 | £882,176 | £641,459 |
| Cash | £2,952,267 | £2,775,369 | £2,347,152 |
| Creditors (< 1 year) | £1,315,204 | £1,363,811 | £1,240,017 |
| Net Current Assets | £2,661,776 | £2,293,734 | £1,748,594 |
| Shareholder Funds | £2,767,862 | £2,404,482 | £1,836,528 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 December 2025 | Director's details changed | |||
| 29 December 2025 | Director's details changed | |||
| 19 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 2 October 2025 | Accounts for a small company | 31 December 2024 |
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