Marches Care Holdings Limited

Company Name	Marches Care Holdings Limited
Company Status	Active
Company Number	07097091
Category	Private Limited Company
Incorporation Date	7 December 2009(14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Sven Andre Bogaerts
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	25 October 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Self Employed
Country of Residence	Belgium
Correspondence Address	13 Hanover Square London W1S 1HN

Director Name	Ms Ingrid Maria Daerden
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	25 October 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Self Employed
Country of Residence	Belgium
Correspondence Address	13 Hanover Square London W1S 1HN

Director Name	Mr Bruce Layland Walker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(12 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hanover Square London W1S 1HN

Director Name	Mr Richard John Kennedy
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2022(12 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Hanover Square London W1S 1HN

Secretary Name	Gen Ii Services (UK) Limited (Corporation)
Status	Current
Appointed	29 October 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	8 Sackville Street London W1S 3DG

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Current
Appointed	29 October 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mrs Amanda Jillian Thorn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(4 days after company formation)
Appointment Duration	11 years, 10 months (resigned 25 October 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Colin Ames
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(4 days after company formation)
Appointment Duration	11 years, 10 months (resigned 25 October 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mrs Margaret Anne Howard Chavasse
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(4 days after company formation)
Appointment Duration	9 years, 11 months (resigned 29 November 2019)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	The Uplands At Oxon Clayton Way Bicton Heath Shrewsbury Shropshire SY3 8GA Wales

Director Name	Anthony Benjamin West
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Uplands At Oxon Clayton Way Bicton Heath Shrewsbury Shropshire SY3 8GA Wales

Director Name	Ann Patricia West
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Uplands At Oxon Clayton Way Bicton Heath Shrewsbury Shropshire SY3 8GA Wales

Director Name	Mark Robert John Thorn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2012)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Uplands At Oxon Clayton Way Bicton Heath Shrewsbury Shropshire SY3 8GA Wales

Secretary Name	Amanda Jillian Thorn
Nationality	British
Status	Resigned
Appointed	11 December 2009(4 days after company formation)
Appointment Duration	11 years, 10 months (resigned 25 October 2021)
Role	Company Director
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Andrew Jeremy Holdsworth West
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Simon Derwood Auston Drewett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(11 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	77-79 New Cavendish Street London W1W 6XB

Director Name	Mr Bruno Chibuzo Obasi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(11 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	77-79 New Cavendish Street London W1W 6XB

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(11 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	77-79 New Cavendish Street London W1W 6XB

Contact

Website	rylandscare.co.uk
Email address	[email protected]
Telephone	01952 814871
Telephone region	Telford

Location

Registered Address	13 Hanover Square London W1S 1HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.6m at £0.0001	Ann Patricia West 8.86% Ordinary B
1.6m at £0.0001	Executors Of Anthony Benjamin West 8.86% Ordinary B
11.5m at £0.0001	Amanda Jillian Thorn 63.41% Ordinary B
891k at £0.0001	Colin Ames 4.92% Ordinary B
791k at £0.0001	Mark Robert John Thorn 4.37% Ordinary B
445.5k at £0.0001	Margaret Anne Howard Chavasse 2.46% Ordinary B
445.5k at £0.0001	Nicholas James Horncastle 2.46% Ordinary B
356.4k at £0.0001	Susan Carey Bloomer 1.97% Ordinary B
100k at £0.0001	Amanda Jillian Thorn 0.55% Ordinary E
100k at £0.0001	Mark Robert John Thorn 0.55% Ordinary E
85k at £0.0001	Amanda Jillian Thorn 0.47% Ordinary P
75k at £0.0001	Amanda Jillian Thorn 0.41% Ordinary Q
54k at £0.0001	Amanda Jillian Thorn 0.30% Preference A
17.4k at £0.0001	Ann Patricia West 0.10% Preference A
18k at £0.0001	Executors Of Anthony Benjamin West 0.10% Preference A
5k at £0.0001	Ann Patricia West 0.03% Ordinary Q
5k at £0.0001	Colin Ames 0.03% Ordinary P
5k at £0.0001	Colin Ames 0.03% Ordinary Q
5k at £0.0001	Executors Of Anthony Benjamin West 0.03% Ordinary Q
5k at £0.0001	Mark Robert John Thorn 0.03% Ordinary P
5k at £0.0001	Mark Robert John Thorn 0.03% Ordinary Q
2.5k at £0.0001	Margaret Anne Howard Chavasse 0.01% Ordinary P
2.5k at £0.0001	Margaret Anne Howard Chavasse 0.01% Ordinary Q
2.5k at £0.0001	Nichola James Horncastle 0.01% Ordinary Q
2.5k at £0.0001	Nicholas James Horncastle 0.01% Ordinary P
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£3,599,631
Gross Profit	£1,350,385
Net Worth	£1,278,584
Cash	£515,871
Current Liabilities	£740,573

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 3 weeks ago)
Next Return Due	5 August 2024 (2 months, 4 weeks from now)

Charges

19 October 2021	Delivered on: 19 October 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold properties known as land on the south east side of shropshire and mid wales hospice, bicton heath, shrewsbury SY3 8HS (title number SL178996) and land adjoining the uplands, clayton way, bicton heath, shrewsbury, SY3 8GA (title number SL245624). Outstanding
19 October 2021	Delivered on: 19 October 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold, leasehold and commonhold property and all estates or interests in any freehold, leasehold and commonhold property held now or at any time vested in the future. All intellectual property. Outstanding

19 October 2021

Delivered on: 19 October 2021
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: The freehold properties known as land on the south east side of shropshire and mid wales hospice, bicton heath, shrewsbury SY3 8HS (title number SL178996) and land adjoining the uplands, clayton way, bicton heath, shrewsbury, SY3 8GA (title number SL245624).
Outstanding