MARCHES CARE HOLDINGS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 8GA

Company number 07097091
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address THE UPLANDS AT OXON CLAYTON WAY, BICTON HEATH, SHREWSBURY, SHROPSHIRE, SY3 8GA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 5 April 2016 GBP 1,810.8738 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of MARCHES CARE HOLDINGS LIMITED are www.marchescareholdings.co.uk, and www.marches-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Marches Care Holdings Limited is a Private Limited Company. The company registration number is 07097091. Marches Care Holdings Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Marches Care Holdings Limited is The Uplands At Oxon Clayton Way Bicton Heath Shrewsbury Shropshire Sy3 8ga. . THORN, Amanda Jillian is a Secretary of the company. AMES, Colin is a Director of the company. CHAVASSE, Margaret Anne Howard is a Director of the company. THORN, Amanda Jillian is a Director of the company. THORN, Mark Robert John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director THORN, Mark Robert John has been resigned. Director WEST, Ann Patricia has been resigned. Director WEST, Anthony Benjamin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THORN, Amanda Jillian
Appointed Date: 11 December 2009
Director
AMES, Colin
Appointed Date: 11 December 2009
79 years old
Director
CHAVASSE, Margaret Anne Howard
Appointed Date: 11 December 2009
66 years old
Director
THORN, Amanda Jillian
Appointed Date: 11 December 2009
62 years old
Director
THORN, Mark Robert John
Appointed Date: 01 April 2015
64 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 07 December 2009
Appointed Date: 07 December 2009
55 years old
Director
THORN, Mark Robert John
Resigned: 13 September 2012
Appointed Date: 11 December 2009
64 years old
Director
WEST, Ann Patricia
Resigned: 04 October 2013
Appointed Date: 11 December 2009
86 years old
Director
WEST, Anthony Benjamin
Resigned: 20 September 2013
Appointed Date: 11 December 2009
89 years old

Persons With Significant Control

Amanda Jillian Thorn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARCHES CARE HOLDINGS LIMITED Events

04 Jan 2017
Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 1,810.8738
04 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2017
Purchase of own shares.
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Dec 2016
Accounts for a medium company made up to 31 March 2016
...
... and 37 more events
24 Jun 2010
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Jun 2010
Sub-division of shares on 26 February 2010
24 Jun 2010
Statement of capital following an allotment of shares on 26 February 2010
  • GBP 1,811.00
07 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
07 Dec 2009
Incorporation

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