MARIAN HOMECARE LIMITED

Key Data

Status

Dissolved

Company No.

06739198

Incorporation date

02/11/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2008)

13/07/2015

Final Gazette dissolved via voluntary strike-off

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30/03/2015

First Gazette notice for voluntary strike-off

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18/03/2015

Application to strike the company off the register

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27/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

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05/11/2014

Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04

View PDF (1 pages)

05/11/2014

Appointment of Patrick Walter Stirland as a director on 2014-11-04

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05/11/2014

Appointment of Mrs Julianne Baker as a director on 2014-11-04

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05/11/2014

Appointment of Martin Staunton as a director on 2014-11-04

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05/11/2014

Termination of appointment of Wayne Harold Felton as a director on 2014-10-31

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05/11/2014

Termination of appointment of Rohit Mannan as a director on 2014-10-31

View PDF (1 pages)

01/10/2014

Accounts for a dormant company made up to 2014-03-31

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01/06/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02

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30/03/2014

Director's details changed for Mr Wayne Harold Felton on 2014-03-27

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30/03/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27

View PDF (2 pages)

06/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

19/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

01/10/2013

Appointment of Mr Rohit Mannan as a director

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28/08/2013

Accounts for a dormant company made up to 2013-03-31

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15/04/2013

Termination of appointment of Andrew Dun as a director

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30/01/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

02/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

14/11/2012

Resolutions

View PDF (13 pages)

29/10/2012

Appointment of Mr David Nicholas Harland as a director

View PDF (3 pages)

29/10/2012

Appointment of Mr Wayne Felton as a director

View PDF (3 pages)

29/10/2012

Appointment of Mitie Company Secretarial Services Limited as a secretary

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29/10/2012

Appointment of Jeff Flanagan as a director

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29/10/2012

Termination of appointment of David Jackson as a secretary

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29/10/2012

Termination of appointment of David Jackson as a director

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29/10/2012

Termination of appointment of Stephen Booty as a director

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29/10/2012

Termination of appointment of Susan Gray as a director

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29/10/2012

Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-10-30

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03/10/2012

Total exemption small company accounts made up to 2012-03-31

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21/02/2012

Total exemption small company accounts made up to 2011-03-31

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03/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

26/10/2011

Previous accounting period shortened from 2011-11-30 to 2011-03-31

View PDF (1 pages)

06/10/2011

Total exemption small company accounts made up to 2010-11-30

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13/04/2011

Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 2011-04-14

View PDF (1 pages)

10/03/2011

Appointment of Mr Andy Dun as a director

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

06/07/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

08/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

08/11/2009

Appointment of Mr Stephen Martin Booty as a director

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08/11/2009

Director's details changed for Mr David Jackson on 2009-10-01

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08/11/2009

Secretary's details changed for Mr David Jackson on 2009-10-01

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08/11/2009

Director's details changed for Mrs Susan Annette Gray on 2009-10-01

View PDF (2 pages)

11/05/2009

Registered office changed on 12/05/2009 from unit m 7 wadsworth road greenford middlesex UB6 7JD

View PDF (1 pages)

16/04/2009

Registered office changed on 17/04/2009 from 98 heath lane stourbridge west midlands DY8 1BD

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16/04/2009

Appointment terminated director leandre mcateer

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16/04/2009

Appointment terminated director gregory mcateer

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16/04/2009

Director and secretary appointed david jackson

View PDF (4 pages)

16/04/2009

Director appointed susan annette gray

View PDF (4 pages)

02/11/2008

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booty, Stephen Martin	Director	03/11/2009 - 09/10/2012	330
Mr Patrick Walter Stirland	Director	03/11/2014 - Present	90
Jackson, David	Director	08/04/2009 - 08/10/2012	108
Mannan, Rohit	Director	28/08/2013 - 30/10/2014	62
Baker, Julianne	Director	03/11/2014 - Present	93

Persons with Significant Control

No PSC data available.

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Description

About MARIAN HOMECARE LIMITED

MARIAN HOMECARE LIMITED is an(a) Dissolved company incorporated on 02/11/2008 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARIAN HOMECARE LIMITED?

MARIAN HOMECARE LIMITED is currently Dissolved. It was registered on 02/11/2008 and dissolved on 13/07/2015.

Where is MARIAN HOMECARE LIMITED located?

MARIAN HOMECARE LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does MARIAN HOMECARE LIMITED do?

MARIAN HOMECARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARIAN HOMECARE LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.