Company number 10269713
Status Active
Incorporation Date 8 July 2016
Company Type Private Limited Company
Address SIGNAL WORKS, GROUND FLOOR 133-135, GREAT SULFFULK STREET, LONDON, ENGLAND, SE1 1PP
Home Country United Kingdom
Nature of Business 85600 - Educational support services, 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 31 Wardalls Grove London SE14 5FB England to First Floor, 133-135 Great Suffolk Street Great Suffolk Street London SE1 1PP on 3 March 2017; Appointment of Mr Paul Massaquoi as a director on 1 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-30
. The most likely internet sites of MARS HEALTH CARE SERVICE UK LTD are www.marshealthcareserviceuk.co.uk, and www.mars-health-care-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Mars Health Care Service Uk Ltd is a Private Limited Company.
The company registration number is 10269713. Mars Health Care Service Uk Ltd has been working since 08 July 2016.
The present status of the company is Active. The registered address of Mars Health Care Service Uk Ltd is Signal Works Ground Floor 133 135 Great Sulffulk Street London England Se1 1pp. . FOFANA, Allia is a Secretary of the company. MASSAQUOI, Paul is a Director of the company. Secretary SSALI, Abra has been resigned. Director MASSAQUOI, Paul has been resigned. The company operates in "Educational support services".
Current Directors
Resigned Directors
Secretary
SSALI, Abra
Resigned: 01 February 2017
Appointed Date: 08 July 2016
Director
MASSAQUOI, Paul
Resigned: 30 January 2017
Appointed Date: 08 July 2016
50 years old
Persons With Significant Control
Mr Paul Massaquoi
Notified on: 8 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MARS HEALTH CARE SERVICE UK LTD Events
03 Mar 2017
Registered office address changed from 31 Wardalls Grove London SE14 5FB England to First Floor, 133-135 Great Suffolk Street Great Suffolk Street London SE1 1PP on 3 March 2017
01 Mar 2017
Appointment of Mr Paul Massaquoi as a director on 1 March 2017
10 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-30
09 Feb 2017
Appointment of Miss Allia Fofana as a secretary on 1 February 2017
09 Feb 2017
Termination of appointment of Paul Massaquoi as a director on 30 January 2017
...
... and 1 more events
24 Jan 2017
Change of name notice
23 Dec 2016
Withdraw the company strike off application
08 Nov 2016
First Gazette notice for voluntary strike-off
27 Oct 2016
Application to strike the company off the register
08 Jul 2016
Incorporation
Statement of capital on 2016-07-08
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MODEL ARTICLES ‐
Model articles adopted