Company NameMarvellous Care Limited
DirectorMarvyn Morris
Company StatusActive
Company Number06762247
CategoryPrivate Limited Company
Incorporation Date1 December 2008(15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMarvyn Morris
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
Secretary NameDoreen Lewis-Gorden
StatusResigned
Appointed01 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address6 Tyler House Sydney Road
London
SW9 0UA

Contact

Websitemarvellous-care.co.uk
Email address[email protected]
Telephone0845 0066217
Telephone regionUnknown

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Marvellous Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Filing History

7 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
5 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
1 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
11 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
27 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
4 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
2 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 July 2017Director's details changed for Marvyn Morris on 28 July 2017 (2 pages)
28 July 2017Director's details changed for Marvyn Morris on 28 July 2017 (2 pages)
28 July 2017Termination of appointment of Doreen Lewis-Gorden as a secretary on 28 July 2017 (1 page)
28 July 2017Termination of appointment of Doreen Lewis-Gorden as a secretary on 28 July 2017 (1 page)
14 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
23 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
24 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
24 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
29 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(4 pages)
22 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(4 pages)
22 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(4 pages)
20 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
25 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
27 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
27 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
23 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010Secretary's details changed for Doreen Lewis-Gorden on 1 October 2009 (1 page)
9 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 February 2010Secretary's details changed for Doreen Lewis-Gorden on 1 October 2009 (1 page)
9 February 2010Secretary's details changed for Doreen Lewis-Gorden on 1 October 2009 (1 page)
1 December 2008Incorporation (17 pages)
1 December 2008Incorporation (17 pages)