MARA HEALTHCARE LTD.
DONCASTER MARABO LIMITED

Hellopages » South Yorkshire » Doncaster » DN9 3GA

Company number 03967316
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address ARMSTRONG HOUSE FIRST AVENUE, ROBIN HOOD AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of MARA HEALTHCARE LTD. are www.marahealthcare.co.uk, and www.mara-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Mara Healthcare Ltd is a Private Limited Company. The company registration number is 03967316. Mara Healthcare Ltd has been working since 07 April 2000. The present status of the company is Active. The registered address of Mara Healthcare Ltd is Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire Dn9 3ga. . MARGINSON, Geoffrey Ronald is a Secretary of the company. MARGINSON, Geoffrey Ronald is a Director of the company. MARGINSON, Howard John, Dr is a Director of the company. Secretary MURPHY, Philip James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHEPHERD, David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MARGINSON, Geoffrey Ronald
Appointed Date: 13 November 2001
Director
MARGINSON, Geoffrey Ronald
Appointed Date: 07 April 2000
69 years old
Director
MARGINSON, Howard John, Dr
Appointed Date: 07 April 2000
60 years old

Resigned Directors

Secretary
MURPHY, Philip James
Resigned: 13 November 2001
Appointed Date: 07 April 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Director
SHEPHERD, David
Resigned: 01 March 2003
Appointed Date: 19 July 2001
77 years old

Persons With Significant Control

Dr Howard John Marginson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Geoffrey Ronald Marginson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARA HEALTHCARE LTD. Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
14 Apr 2000
New director appointed
14 Apr 2000
Registered office changed on 14/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Apr 2000
Director resigned
14 Apr 2000
Secretary resigned
07 Apr 2000
Incorporation

MARA HEALTHCARE LTD. Charges

9 January 2002
Debenture
Delivered: 17 January 2002
Status: Satisfied on 7 June 2005
Persons entitled: Ups Capital Global Trade Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2000
Fixed and floating charge
Delivered: 4 November 2000
Status: Satisfied on 15 August 2001
Persons entitled: Bibby Group of Factors Limited
Description: Fixed and floating charges over the undertaking and all…
4 October 2000
Mortgage debenture
Delivered: 9 October 2000
Status: Satisfied on 21 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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