MARIE CARE LTD
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2AX

Company number 07943164
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 37 BEDFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 2AX
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of MARIE CARE LTD are www.mariecare.co.uk, and www.marie-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Marie Care Ltd is a Private Limited Company. The company registration number is 07943164. Marie Care Ltd has been working since 09 February 2012. The present status of the company is Active. The registered address of Marie Care Ltd is 37 Bedford Road Northwood Middlesex Ha6 2ax. . BOGHANI, Azmina Nashir is a Secretary of the company. BOGHANI, Azmina Nashir is a Director of the company. Secretary BOGHANI, Nashir has been resigned. Secretary LAKHANI, Nazneen has been resigned. Director BOGANI, Nashir has been resigned. Director BOGHANI, Nashir has been resigned. Director LAKHANI, Nazneen Sherali has been resigned. Director SALEH, Meera has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
BOGHANI, Azmina Nashir
Appointed Date: 02 December 2013
Director
BOGHANI, Azmina Nashir
Appointed Date: 02 December 2013
70 years old

Resigned Directors

Secretary
BOGHANI, Nashir
Resigned: 02 December 2013
Appointed Date: 01 April 2013
Secretary
LAKHANI, Nazneen
Resigned: 04 March 2013
Appointed Date: 09 February 2012
Director
BOGANI, Nashir
Resigned: 05 March 2013
Appointed Date: 04 March 2013
45 years old
Director
BOGHANI, Nashir
Resigned: 02 December 2013
Appointed Date: 04 March 2013
45 years old
Director
LAKHANI, Nazneen Sherali
Resigned: 04 March 2013
Appointed Date: 09 February 2012
60 years old
Director
SALEH, Meera
Resigned: 04 March 2013
Appointed Date: 09 February 2012
63 years old

Persons With Significant Control

Dr Shahin Nashir Boghani
Notified on: 4 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Munira Nashir Boghani Nathoo
Notified on: 4 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARIE CARE LTD Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 19 more events
04 Mar 2013
Termination of appointment of Nazneen Lakhani as a secretary
04 Mar 2013
Termination of appointment of Meera Saleh as a director
04 Mar 2013
Termination of appointment of Nazneen Lakhani as a director
04 Mar 2013
Registered office address changed from 13 Ravenswood Park Northwood Middlesex HA6 3PR England on 4 March 2013
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARIE CARE LTD Charges

4 July 2013
Charge code 0794 3164 0002
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 34 churton street london.
2 July 2013
Charge code 0794 3164 0001
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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