Marygold Care UK Ltd

Company Name	Marygold Care UK Ltd
Director	Houssein Zabatt
Company Status	Active
Company Number	07972510
Category	Private Limited Company
Incorporation Date	1 March 2012(12 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Houssein Zabatt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 March 2012(same day as company formation)
Role	Care Manager
Country of Residence	United Kingdom
Correspondence Address	34 Byron Hill Road Harrow HA2 0HY

Secretary Name	Mr Houssein Zabatt
Status	Current
Appointed	31 January 2017(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	48 Sancroft Road Sancroft Road Harrow HA3 7NT

Director Name	Ms Angela Lumpheza Banda
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 2014)
Role	Health Care Manager
Country of Residence	England
Correspondence Address	48 Sancroft Road Harrow Middlesex HA3 7NT

Director Name	Mrs Mariam Fawaz
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 2014(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 December 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	48 Sancroft Road Harrow Middlesex HA3 7NT

Secretary Name	Mrs Mariam Fawaz
Status	Resigned
Appointed	01 December 2015(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	48 Sancroft Road Harrow Middlesex HA3 7NT

Contact

Website	marygoldcareuk.com
Email address	[email protected]
Telephone	01738 851576
Telephone region	Perth

Location

Registered Address	34 Byron Hill Road Harrow HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Shareholders

1000 at £100	Houssein Zabatt & Angela Banda 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (3 weeks ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

25 September 2019	Delivered on: 2 October 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

29 December 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
29 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
1 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
29 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
29 March 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
18 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 October 2019	Registration of charge 079725100001, created on 25 September 2019 (22 pages)
15 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 October 2018	Registered office address changed from 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU England to 350 Pinner Road Harrow Middlesex HA1 4LB on 24 October 2018 (1 page)
23 April 2018	Amended total exemption full accounts made up to 31 March 2017 (6 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr Houssein Zabatt as a secretary on 31 January 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 July 2017	Notification of Houssein Zabatt as a person with significant control on 1 June 2017 (2 pages)
14 July 2017	Notification of Houssein Zabatt as a person with significant control on 1 June 2017 (2 pages)
14 July 2017	Director's details changed for Mr Houssein Zabatt on 1 June 2017 (2 pages)
14 July 2017	Notification of Angela Lumphezi Banda as a person with significant control on 1 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
14 July 2017	Notification of Angela Lumphezi Banda as a person with significant control on 1 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
14 July 2017	Director's details changed for Mr Houssein Zabatt on 1 June 2017 (2 pages)
13 July 2017	Registered office address changed from 48 Sancroft Road Harrow Middlesex HA3 7NT to 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from 48 Sancroft Road Harrow Middlesex HA3 7NT to 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 13 July 2017 (1 page)
10 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
10 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
4 April 2017	Termination of appointment of Mariam Fawaz as a secretary on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Mariam Fawaz as a secretary on 3 April 2017 (1 page)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
14 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (6 pages)
21 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
21 April 2016	Amended total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015	Appointment of Mrs Mariam Fawaz as a secretary on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Mariam Fawaz as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Mariam Fawaz as a director on 1 December 2015 (1 page)
3 December 2015	Appointment of Mrs Mariam Fawaz as a secretary on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Mariam Fawaz as a director on 1 December 2015 (1 page)
3 December 2015	Appointment of Mrs Mariam Fawaz as a secretary on 1 December 2015 (2 pages)
4 August 2015	Termination of appointment of Angela Banda as a director on 26 October 2014 (1 page)
4 August 2015	Termination of appointment of Angela Banda as a director on 26 October 2014 (1 page)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100,000 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100,000 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100,000 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 November 2014	Appointment of Mrs Mariam Fawaz as a director on 11 November 2014 (2 pages)
13 November 2014	Appointment of Mrs Mariam Fawaz as a director on 11 November 2014 (2 pages)
23 May 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 May 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100,000 (4 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100,000 (4 pages)
22 April 2014	Director's details changed for Mr Houssein Zabatt on 1 March 2014 (2 pages)
22 April 2014	Director's details changed for Mr Houssein Zabatt on 1 March 2014 (2 pages)
22 April 2014	Director's details changed for Mr Houssein Zabatt on 1 March 2014 (2 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	Appointment of Miss Angela Banda as a director (2 pages)
19 November 2013	Appointment of Miss Angela Banda as a director (2 pages)
19 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
19 June 2013	Registered office address changed from 37 Shelford Avenue Manchester M18 7DF United Kingdom on 19 June 2013 (1 page)
19 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
19 June 2013	Registered office address changed from 37 Shelford Avenue Manchester M18 7DF United Kingdom on 19 June 2013 (1 page)
1 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Marygold Care UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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