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MARIE CARE LTD

Learn more about MARIE CARE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AX

MARIE CARE LTD on the map

Company type: Private Limited Company
Company number: 07943164
Company status: Active
country of origin: United Kingdom
incorporation date: 2012.02.09
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87900 - Other residential care activities not elsewhere classified

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.07.03
BARCLAYS BANK PLC
- Outstanding on 2013.07.20

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.30
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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SECRETARY APPOINTED MRS AZMINA NASHIR BOGHANI
Form type: AP03
Date: 2014.04.11
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APPOINTMENT TERMINATED, DIRECTOR NASHIR BOGHANI
Form type: TM01
Date: 2014.04.11
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APPOINTMENT TERMINATED, SECRETARY NASHIR BOGHANI
Form type: TM02
Date: 2014.04.11
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DIRECTOR APPOINTED MRS AZMINA NASHIR BOGHANI
Form type: AP01
Date: 2014.04.11
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REGISTRATION OF A CHARGE / CHARGE CODE 079431640002
Form type: MR01
Date: 2013.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 079431640001
Form type: MR01
Date: 2013.07.03
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SECRETARY APPOINTED MR NASHIR BOGHANI
Form type: AP03
Date: 2013.05.01
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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DIRECTOR APPOINTED MR NASHIR BOGHANI
Form type: AP01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR NAZNEEN LAKHANI
Form type: TM01
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR MEERA SALEH
Form type: TM01
Date: 2013.03.06
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APPOINTMENT TERMINATED, SECRETARY NAZNEEN LAKHANI
Form type: TM02
Date: 2013.03.06
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APPOINTMENT TERMINATED, DIRECTOR NASHIR BOGANI
Form type: TM01
Date: 2013.03.05
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DIRECTOR APPOINTED MR NASHIR BOGHANI
Form type: AP01
Date: 2013.03.05
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04/03/13 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2013.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.03.04
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DIRECTOR APPOINTED MR NASHIR BOGANI
Form type: AP01
Date: 2013.03.04
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APPOINTMENT TERMINATED, SECRETARY NAZNEEN LAKHANI
Form type: TM02
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR MEERA SALEH
Form type: TM01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR NAZNEEN LAKHANI
Form type: TM01
Date: 2013.03.04
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REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, 13 RAVENSWOOD PARK, NORTHWOOD, MIDDLESEX, HA6 3PR, ENGLAND
Form type: AD01
Date: 2013.03.04
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION
Form type: NEWINC
Date: 2012.02.09
Child documents:
Document type: MODELARTICLES
Date: 2012.02.09
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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Company directors and board members:

AZMINA NASHIR BOGHANI (current)
Secretary, 2013.12.02
37 BEDFORD ROAD , NORTHWOOD
HA6 2AX, MIDDLESEX
ENGLAND
AZMINA NASHIR BOGHANI (current)
Director, BUSINESSWOMAN, 2013.12.02
37 BEDFORD ROAD , NORTHWOOD
HA6 2AX, MIDDLESEX
ENGLAND
NASHIR BOGHANI (resigned)
Secretary, 2013.04.01 - 2013.12.02
37 BEDFORD ROAD , NORTHWOOD
HA6 2AX, MIDDLESEX
NAZNEEN LAKHANI (resigned)
Secretary, 2012.02.09 - 2013.03.04
13 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
ENGLAND
NASHIR BOGANI (resigned)
Director, SELF EMPLOYED, 2013.03.04 - 2013.03.05
37 BEDFORD ROAD , NORTHWOOD
HA6 2A, MIDDLESEX
NASHIR BOGHANI (resigned)
Director, SELF EMPLOYED, 2013.03.04 - 2013.12.02
37 BEDFORD ROAD , NORTHWOOD
HA6 2AX, MIDDLESEX
ENGLAND
NAZNEEN SHERALI LAKHANI (resigned)
Director, ADVISOR, 2012.02.09 - 2013.03.04
13 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
ENGLAND
MEERA SALEH (resigned)
Director, ADMINISTRATOR, 2012.02.09 - 2013.03.04
14 14 THE BYEWAY , RICKMANSWORTH
WD31JW, HERTFORDSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 1,551,049
Tangible Fixed Assets £ 1,551,049
Current Assets £ 18,644
Debtors £ 3,788
Shareholder Funds £ 32,258 + 32158 % £ 100
Profit Loss Account Reserve £ 32,358
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 32,258 + 32158 % £ 100
Total Assets Less Current Liabilities £ 767,742 + 767642 % £ 100
Net Current Assets Liabilities £ 783,407
Creditors Due Within One Year £ 802,051
Cash Bank In Hand £ 14,856
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,551,049
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100
Other Debtors Due After One Year £ 3,788
Creditors Due After One Year £ 800,000

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Information about the Private Limited Company MARIE CARE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data