MARCHES CARE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07097091 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2009 |
| Age | 14 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
MARCHES CARE HOLDINGS LIMITED is an active private limited company with number 07097091. It was incorporated 14 years, 5 months, 25 days ago, on 07 December 2009. The company address is 13 Hanover Square, London, W1S 1HN, England.
Company Fillings
Change corporate secretary company with change date
Date: 25 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Crestbridge Uk Limited
Change date: 2024-04-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 22 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 22 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 22 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Resolution
Date: 04 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type audit exemption subsiduary
Date: 21 Dec 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Legacy
Date: 21 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 21 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 21 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 20 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 20 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Appoint corporate secretary company with name date
Date: 13 Sep 2023
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Crestbridge Uk Limited
Appointment date: 2021-10-29
Documents
Confirmation statement with no updates
Date: 04 Aug 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Gazette filings brought up to date
Date: 30 Nov 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 23 Sep 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruce Layland Walker
Change date: 2022-08-02
Documents
Confirmation statement with updates
Date: 26 Aug 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Move registers to sail company with new address
Date: 05 Aug 2022
Category: Address
Type: AD03
New address: 8 Sackville Street London W1S 3DG
Documents
Change sail address company with new address
Date: 04 Aug 2022
Category: Address
Type: AD02
New address: 8 Sackville Street London W1S 3DG
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
New address: 13 Hanover Square London W1S 1HN
Change date: 2022-07-01
Old address: 77-79 New Cavendish Street London W1W 6XB England
Documents
Change account reference date company previous shortened
Date: 02 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Layland Walker
Appointment date: 2022-01-01
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Mr Richard John Kennedy
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Justin Windsor
Termination date: 2022-01-01
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruno Chibuzo Obasi
Termination date: 2022-01-01
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-01
Officer name: Simon Derwood Auston Drewett
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Address
Type: AD01
Old address: 8 Sackville Street London W1S 3DG United Kingdom
Change date: 2022-01-28
New address: 77-79 New Cavendish Street London W1W 6XB
Documents
Mortgage satisfy charge full
Date: 25 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070970910001
Documents
Mortgage satisfy charge full
Date: 25 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070970910002
Documents
Cessation of a person with significant control
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-25
Psc name: Amanda Jillian Thorn
Documents
Notification of a person with significant control
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aedifica Uk Limited
Notification date: 2021-10-25
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Mr Simon Derwood Auston Drewett
Documents
Legacy
Date: 03 Nov 2021
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public record on 14/03/2022 because it was factually inaccurate or was derived from something factually inaccurate.
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Robert John Thorn
Termination date: 2021-10-25
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jeremy Holdsworth West
Termination date: 2021-10-25
Documents
Termination secretary company with name termination date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-25
Officer name: Amanda Jillian Thorn
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Ames
Termination date: 2021-10-25
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-25
Officer name: Amanda Jillian Thorn
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Mr Sven Andre Bogaerts
Documents
Notice of removal of a director
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Wendy Jane Patterson
Appointment date: 2021-10-25
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Ms Ingrid Maria Daerden
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Chibuzo Obasi
Appointment date: 2021-10-25
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 25 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-25
Officer name: Mr Paul Justin Windsor
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-03
New address: 8 Sackville Street London W1S 3DG
Old address: The Uplands at Oxon Clayton Way Bicton Heath Shrewsbury Shropshire SY3 8GA
Documents
Second filing of confirmation statement with made up date
Date: 26 Oct 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-12-07
Documents
Second filing of confirmation statement with made up date
Date: 26 Oct 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-19
Charge number: 070970910001
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-19
Charge number: 070970910002
Documents
Accounts with accounts type group
Date: 27 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Sep 2021
Action Date: 22 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-22
Documents
Second filing of confirmation statement with made up date
Date: 24 Aug 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-12-07
Documents
Change to a person with significant control
Date: 24 Aug 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Amanda Jillian Thorn
Change date: 2016-04-06
Documents
Confirmation statement with updates
Date: 25 Jan 2021
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Change to a person with significant control
Date: 22 Jan 2021
Action Date: 14 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-14
Psc name: Mrs Amanda Jillian Thorn
Documents
Accounts with accounts type group
Date: 17 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 12 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 12 Oct 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Oct 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 12 Dec 2019
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Termination director company with name termination date
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Anne Howard Chavasse
Termination date: 2019-11-29
Documents
Accounts with accounts type full
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital cancellation shares
Date: 17 Jun 2019
Action Date: 02 May 2019
Category: Capital
Type: SH06
Capital : 1,809.8107 GBP
Date: 2019-05-02
Documents
Resolution
Date: 17 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 17 Jun 2019
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Jeremy Holdsworth West
Appointment date: 2019-04-01
Documents
Accounts with accounts type group
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Capital cancellation shares
Date: 29 Dec 2017
Action Date: 05 Apr 2017
Category: Capital
Type: SH06
Capital : 1,810.8107 GBP
Date: 2017-04-05
Documents
Resolution
Date: 29 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 29 Dec 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Accounts with accounts type group
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital cancellation shares
Date: 04 Jan 2017
Action Date: 05 Apr 2016
Category: Capital
Type: SH06
Capital : 1,810.8738 GBP
Date: 2016-04-05
Documents
Resolution
Date: 04 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 04 Jan 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 07 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-07
Documents
Accounts with accounts type medium
Date: 09 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type group
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 07 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-07
Documents
Resolution
Date: 15 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Jul 2015
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Robert John Thorn
Appointment date: 2015-04-01
Documents
Accounts with accounts type group
Date: 14 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 07 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-07
Documents
Capital cancellation shares
Date: 01 Sep 2014
Action Date: 23 Jun 2014
Category: Capital
Type: SH06
Capital : 1,810.9400 GBP
Date: 2014-06-23
Documents
Capital return purchase own shares
Date: 01 Sep 2014
Category: Capital
Type: SH03
Documents
Resolution
Date: 04 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2013
Action Date: 07 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-07
Documents
Termination director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann West
Documents
Termination director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony West
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 07 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-07
Documents
Accounts with accounts type group
Date: 07 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name
Date: 12 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Thorn
Documents
Accounts with accounts type group
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2011
Action Date: 07 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-07
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2011
Action Date: 07 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-07
Documents
Change registered office address company with date old address
Date: 10 Feb 2011
Action Date: 10 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-10
Old address: the Uplands at Oxon Clayton Way Bicton Heath Shrewsbury SY3 8HS United Kingdom
Documents
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