Company NameMarcol Health Limited
DirectorsMark Neil Steinberg and Terence Shelby Cole
Company StatusActive
Company Number09402424
CategoryPrivate Limited Company
Incorporation Date22 January 2015(7 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Neil Steinberg
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Director NameMr Terence Shelby Cole
Date of BirthAugust 1932 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE

Location

Registered Address10 Upper Berkeley Street
London
W1H 7PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (1 year, 3 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 January 2022 (8 months, 1 week ago)
Next Return Due5 February 2023 (4 months from now)

Filing History

8 February 2022Confirmation statement made on 22 January 2022 with updates (5 pages)
18 March 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
8 February 2021Confirmation statement made on 22 January 2021 with updates (5 pages)
25 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
23 January 2020Confirmation statement made on 22 January 2020 with updates (5 pages)
5 April 2019Total exemption full accounts made up to 30 June 2018 (12 pages)
25 January 2019Confirmation statement made on 22 January 2019 with updates (5 pages)
16 April 2018Total exemption full accounts made up to 30 June 2017 (12 pages)
5 February 2018Confirmation statement made on 22 January 2018 with updates (5 pages)
1 February 2017Confirmation statement made on 22 January 2017 with updates (6 pages)
1 February 2017Confirmation statement made on 22 January 2017 with updates (6 pages)
22 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 September 2016Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
2 September 2016Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
18 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
(4 pages)
18 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
(4 pages)
22 January 2015Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
22 January 2015Incorporation
Statement of capital on 2015-01-22
  • GBP 10,000
(33 pages)
22 January 2015Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
22 January 2015Incorporation
Statement of capital on 2015-01-22
  • GBP 10,000
(33 pages)