MAROCH HEALTHCARE LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Forest of Dean » GL17 0AZ

Company number 02863058
Status Active
Incorporation Date 18 October 1993
Company Type Private Limited Company
Address 5 CHURCHILL WAY, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0AZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Elect to keep the directors' register information on the public register; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of MAROCH HEALTHCARE LIMITED are www.marochhealthcare.co.uk, and www.maroch-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Maroch Healthcare Limited is a Private Limited Company. The company registration number is 02863058. Maroch Healthcare Limited has been working since 18 October 1993. The present status of the company is Active. The registered address of Maroch Healthcare Limited is 5 Churchill Way Mitcheldean Gloucestershire Gl17 0az. . SYKES, Gayle Sandra is a Secretary of the company. RODGETT, Andrew Francis, Dr is a Director of the company. STALLARD, Paul, Dr is a Director of the company. WEISS, Paul David, Dr is a Director of the company. Nominee Secretary BH SECRETARIES LIMITED has been resigned. Secretary RICHARDS, Ann Marguerite has been resigned. Nominee Director BH SECRETARIES LIMITED has been resigned. Director CHAMBERS, Jonathan, Dr has been resigned. Nominee Director INDUSTRIAL AND COMMERCIAL PROPERTY SECRETARIES LIMITED has been resigned. Director MARTIN, Roger Ellis, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SYKES, Gayle Sandra
Appointed Date: 01 July 2006
Director
RODGETT, Andrew Francis, Dr
Appointed Date: 27 April 1994
72 years old
Director
STALLARD, Paul, Dr
Appointed Date: 12 December 2006
49 years old
Director
WEISS, Paul David, Dr
Appointed Date: 07 November 2001
55 years old

Resigned Directors

Nominee Secretary
BH SECRETARIES LIMITED
Resigned: 27 April 1994
Appointed Date: 18 October 1993
Secretary
RICHARDS, Ann Marguerite
Resigned: 30 June 2006
Appointed Date: 27 April 1994
Nominee Director
BH SECRETARIES LIMITED
Resigned: 27 April 1994
Appointed Date: 18 October 1993
Director
CHAMBERS, Jonathan, Dr
Resigned: 14 October 1999
Appointed Date: 27 April 1994
73 years old
Nominee Director
INDUSTRIAL AND COMMERCIAL PROPERTY SECRETARIES LIMITED
Resigned: 27 April 1994
Appointed Date: 18 October 1993
Director
MARTIN, Roger Ellis, Dr
Resigned: 31 December 2005
Appointed Date: 27 April 1994
80 years old

Persons With Significant Control

Dr Andrew Francis Rodgett
Notified on: 23 September 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Paul David Weiss
Notified on: 23 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAROCH HEALTHCARE LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Sep 2016
Elect to keep the directors' register information on the public register
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 99
03 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 64 more events
20 May 1994
Registered office changed on 20/05/94 from: 6 claremont road surbiton surrey KT6 4RA
20 May 1994
Accounting reference date notified as 30/06
20 May 1994
Ad 27/04/94--------- £ si 1@1=1 £ ic 2/3
04 May 1994
Company name changed sixth claremont shelf company li mited\certificate issued on 05/05/94
18 Oct 1993
Incorporation

MAROCH HEALTHCARE LIMITED Charges

21 December 1994
Mortgage
Delivered: 3 January 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 churchill way mitcheldean glos t/no GR17974 with all…

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