MARS MEDICAL LIMITED
4 ELFORD AVENUE, NEWCASTLE UPON TYNE NE13 9AP- Active
- Private Limited Company
- Company No. 11720380
- Last Updated: 01 Mar 2024
Company Profile
MARS MEDICAL LIMITED was incorporated on Monday, December 10, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MARS MEDICAL LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 11 months and 1 day.
| Name | MARS MEDICAL LIMITED |
|---|---|
| Company number | 11720380 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ELFORD AVENUE NEWCASTLE UPON TYNE NE13 9AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Simran Kakwani Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Rajeshkumar Gopichand Kakwani Nationality: British |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARS MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARS MEDICAL LIMITED | 10 Dec 2018 |