MARSDEN HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

06290234

Incorporation date

22/06/2007

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

07/01/2026

Information not on the register a Notice of name or other designation of class of shares was removed on 07/01/2026 as it is no longer considered to form part of the register.

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18/12/2025

Satisfaction of charge 2 in full

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18/12/2025

Appointment of Pritesh Ruparelia as a director on 2025-12-12

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17/12/2025

Appointment of Mrs Rakhi Pritesh Ruparelia as a director on 2025-12-12

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17/12/2025

Termination of appointment of Hardeep Khanna as a secretary on 2025-12-12

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17/12/2025

Termination of appointment of Dharam Singh Jassal as a director on 2025-12-12

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17/12/2025

Termination of appointment of Surinder Kaur Jassal as a director on 2025-12-12

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17/12/2025

Termination of appointment of Hardeep Khanna as a director on 2025-12-12

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17/12/2025

Termination of appointment of Kulwant Kaur Khanna as a director on 2025-12-12

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16/12/2025

Change of share class name or designation

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16/12/2025

Registered office address changed from Rivendell Langley Park Road Iver Buckinghamshire SL0 0JQ United Kingdom to 368 Forest Road London E17 5JF on 2025-12-16

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16/12/2025

Change of share class name or designation

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15/12/2025

Registration of charge 062902340003, created on 2025-12-12

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15/12/2025

Registration of charge 062902340004, created on 2025-12-12

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09/12/2025

Cessation of Marsden Care Limited as a person with significant control on 2025-12-05

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09/12/2025

Notification of Turrets Care Limited as a person with significant control on 2025-12-05

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02/12/2025

Change of share class name or designation

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25/11/2025

Memorandum and Articles of Association

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13/11/2025

Cessation of Hardeep Khanna as a person with significant control on 2025-10-31

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13/11/2025

Cessation of Dharam Singh Jassal as a person with significant control on 2025-10-31

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13/11/2025

Notification of Marsden Care Limited as a person with significant control on 2025-10-31

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13/11/2025

Satisfaction of charge 1 in full

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07/11/2025

Change of share class name or designation

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07/11/2025

Particulars of variation of rights attached to shares

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07/11/2025

Resolutions

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07/11/2025

Sub-division of shares on 2025-10-31

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27/10/2025

All of the property or undertaking has been released from charge 1

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02/07/2025

Confirmation statement made on 2025-06-22 with updates

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09/06/2025

Total exemption full accounts made up to 2025-03-31

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26/11/2024

Total exemption full accounts made up to 2024-03-31

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13/11/2024

Director's details changed for Mrs Kulwant Kaur Khanna on 2024-11-13

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13/11/2024

Director's details changed for Mr Hardeep Khanna on 2024-11-13

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13/11/2024

Registered office address changed from 96 Ranelagh Road Southall Middlesex UB1 1DG to Rivendell Langley Park Road Iver Buckinghamshire SL0 0JQ on 2024-11-13

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09/07/2024

Confirmation statement made on 2024-06-22 with updates

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12/12/2023

Total exemption full accounts made up to 2023-03-31

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03/07/2023

Confirmation statement made on 2023-06-22 with updates

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05/12/2022

Total exemption full accounts made up to 2022-03-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
939.85K
-
0.00
458.03K
-

2022
44
1.14M
-
0.00
522.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Dharam Jassal	Director	22/06/2007 - 12/12/2025	6
Khanna, Kulwant Kaur	Director	01/12/2019 - 12/12/2025	1
Ruparelia, Rakhi Pritesh	Director	12/12/2025 - Present	7
Khanna, Hardeep	Director	22/06/2007 - 12/12/2025	5
Ruparelia, Pritesh	Director	12/12/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARSDEN HEALTHCARE LIMITED

MARSDEN HEALTHCARE LIMITED is an(a) Active company incorporated on 22/06/2007 with the registered office located at 368 Forest Road, London E17 5JF. There are currently 2 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 MARSDEN HEALTHCARE LIMITED?

MARSDEN HEALTHCARE LIMITED is currently Active. It was registered on 22/06/2007 .

Where is MARSDEN HEALTHCARE LIMITED located?

MARSDEN HEALTHCARE LIMITED is registered at 368 Forest Road, London E17 5JF.

What does MARSDEN HEALTHCARE LIMITED do?

MARSDEN HEALTHCARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for MARSDEN HEALTHCARE LIMITED?

The latest filing was on 07/01/2026: Information not on the register a Notice of name or other designation of class of shares was removed on 07/01/2026 as it is no longer considered to form part of the register..