MARSDEN HEALTHCARE LIMITED
96 RANELAGH ROAD, SOUTHALL, MIDDLESEX UB1 1DG- Active
- Private Limited Company
- Company No. 06290234
- Last Updated: 01 Mar 2024
Company Profile
MARSDEN HEALTHCARE LIMITED was incorporated on Friday, June 22, 2007 as a Private Limited Company with registered address in MIDDLESEX. MARSDEN HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 17 years 2 months and 29 days.
| Name | MARSDEN HEALTHCARE LIMITED |
|---|---|
| Company number | 06290234 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 RANELAGH ROAD SOUTHALL MIDDLESEX UB1 1DG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hardeep Khanna Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dharam Singh Jassal Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hardeep Khanna Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARSDEN HEALTHCARE LIMITED | 22 Jun 2007 |