MARS CARE SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 06283441
Status Active
Incorporation Date 18 June 2007
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 29 February 2016; Appointment of Mr Kuresh Lokat as a director on 4 August 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 . The most likely internet sites of MARS CARE SERVICES LIMITED are www.marscareservices.co.uk, and www.mars-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Mars Care Services Limited is a Private Limited Company. The company registration number is 06283441. Mars Care Services Limited has been working since 18 June 2007. The present status of the company is Active. The registered address of Mars Care Services Limited is 21 High View Close Hamilton Office Park Leicester Le4 9lj. . LOKAT, Banu is a Secretary of the company. LOKAT, Banu is a Director of the company. LOKAT, Hatim Sharafali is a Director of the company. LOKAT, Kuresh is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BHOGAITA, Nayna has been resigned. Director JAWA, Ajay has been resigned. Director JAWA, Geeta has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LOKAT, Banu
Appointed Date: 18 June 2007

Director
LOKAT, Banu
Appointed Date: 18 June 2007
65 years old

Director
LOKAT, Hatim Sharafali
Appointed Date: 21 November 2011
71 years old

Director
LOKAT, Kuresh
Appointed Date: 04 August 2016
44 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 June 2007
Appointed Date: 18 June 2007

Director
BHOGAITA, Nayna
Resigned: 17 September 2007
Appointed Date: 20 June 2007
63 years old

Director
JAWA, Ajay
Resigned: 31 October 2011
Appointed Date: 18 June 2007
56 years old

Director
JAWA, Geeta
Resigned: 31 October 2011
Appointed Date: 18 September 2007
61 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 June 2007
Appointed Date: 18 June 2007

MARS CARE SERVICES LIMITED Events

28 Sep 2016
Micro company accounts made up to 29 February 2016
05 Aug 2016
Appointment of Mr Kuresh Lokat as a director on 4 August 2016
01 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100

17 Nov 2015
Micro company accounts made up to 28 February 2015
19 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100

...
... and 29 more events
02 Jul 2007
Registered office changed on 02/07/07 from: 2A brook street, thurmaston leicester leicestershire LE4 8DA
02 Jul 2007
Ad 20/06/07--------- £ si 98@1=98 £ ic 2/100
27 Jun 2007
Director resigned
27 Jun 2007
Secretary resigned
18 Jun 2007
Incorporation

MARS CARE SERVICES LIMITED Charges

7 March 2008
Mortgage
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 grove road whetstone t/no LT83766…
27 February 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…