MERSTONE HALL LIMITED

MERSTONE HALL LIMITED is an active private limited company, incorporated on 27 July 2007. The nature of the business is Other human health activities. The company's registered office is on Chilworth Road, Southampton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. MERSTONE HALL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MARLEY WOOD
Address Line 2	CHILWORTH ROAD
Post Town	SOUTHAMPTON
County	HANTS
Postcode	SO16 7LA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

MERSTONE HALL LIMITED

Directors

(The company's officers)

MR ZAMIR AFZAL AFGHAN

(~68 year old British national)

MARLEYWOOD, CHILWORTH ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7LA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2007

Shareholders

(Persons of Significant Control)

Mr Zamir Afzal Afghan

(~68 year old British national)

Marleywood, Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2016

Mrs Parigul Afghan

(~66 year old British national)

Marleywood, Chilworth Road, Chilworth, Southampton, Hampshire, SO16 7LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2016

Connections

(Shared officers)

CHILWORTH CARE LTD

MR ZAMIR AFZAL AFGHAN

THE AFGHAN CARE PARTNERSHIP LLP

MR ZAMIR AFZAL AFGHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)