MARCHES CARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARCHES CARE HOLDINGS LIMITED
COMPANY NUMBER
07097091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/12/2009
(14 years and 11 months old)
WEBSITE
www.marchescare.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HN
Telephone: 01743282040
TPS: No
13 Hanover Square
London
W1S 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCHES CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARCHES CARE (DAY CENTRE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARCHES CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCHES CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCHES CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2021 - Present (3years) Born in May 1969 (age: 55) |
Active | Director |
Current: 13 Past: 97 |
View Report |
|
25/10/2021 - Present (3years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2021 - Present (3years) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCHES CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARCHES CARE (DAY CENTRE) LIMITED | Company is dissolved | View Report |
| MARCHES CARE NEWPORT LIMITED | Non-Trading | View Report |
| MARCHES CARE NEWPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 30/01/2024 | New Accounts filed |
| 20/09/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 15/09/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (931348581) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 04/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 01/02/2022 | New Board Member Bruce Layland Walker (925105722) Appointed |
| 01/02/2022 | New Board Member Richard John Kennedy (929184132) Appointed |
| 01/02/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 01/02/2022 | Simon Derwood Auston Drewett (919520708) has left the board |
| 01/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 19/01/2022 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 19/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 19/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 19/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 18/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 18/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 12/11/2021 | New Board Member Sven Andre Bogaerts (927318029) Appointed |
| 09/11/2021 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 09/11/2021 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 09/11/2021 | Amanda Jillian Thorn (915220656) has left the board |
| 09/11/2021 | Mark Robert John Thorn (910914400) has left the board |
| 09/11/2021 | New Board Member Paul Justin Windsor (928909143) Appointed |
| 09/11/2021 | New Board Member Paul Justin Windsor (928909143) Appointed |
| 09/11/2021 | New Board Member Ingrid Maria Daerden (928909166) Appointed |
| 09/11/2021 | Andrew Jeremy Holdsworth West (925827553) has left the board |
| 09/11/2021 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 09/11/2021 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 09/11/2021 | Mark Robert John Thorn (910914400) has left the board |
| 09/11/2021 | Amanda Jillian Thorn (908048622) has left the board |
| 09/11/2021 | Colin Ames (915222839) has left the board |
| 09/11/2021 | Amanda Jillian Thorn (915220656) has left the board |
| 09/11/2021 | Amanda Jillian Thorn (908048622) has left the board |
| 09/11/2021 | Andrew Jeremy Holdsworth West (925827553) has left the board |
| 09/11/2021 | New Board Member Ingrid Maria Daerden (928909166) Appointed |
| 09/11/2021 | Mark Robert John Thorn (910914400) has left the board |
| 09/11/2021 | New Board Member Paul Justin Windsor (928909143) Appointed |
| 09/11/2021 | New Board Member Ingrid Maria Daerden (928909166) Appointed |
| 09/11/2021 | New Board Member Sven Andre Bogaerts (928909201) Appointed |
| 09/11/2021 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 09/11/2021 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 09/11/2021 | Andrew Jeremy Holdsworth West (925827553) has left the board |
| 09/11/2021 | Amanda Jillian Thorn (908048622) has left the board |
| 09/11/2021 | Colin Ames (915222839) has left the board |
| 09/11/2021 | Amanda Jillian Thorn (915220656) has left the board |
| 09/11/2021 | New Board Member Sven Andre Bogaerts (928909201) Appointed |
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