| Company Name | Marcol Health Limited |
|---|---|
| Directors | Mark Neil Steinberg and Niki Maxine Cole |
| Company Status | Active |
| Company Number | 09402424 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mrs Niki Maxine Cole |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2023(8 years, 3 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 16 October 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 27 April 2023 | Termination of appointment of Terence Shelby Cole as a director on 27 April 2023 (1 page) |
| 27 April 2023 | Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023 (2 pages) |
| 6 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 25 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 29 April 2022 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 (3 pages) |
| 6 April 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 8 February 2022 | Confirmation statement made on 22 January 2022 with updates (5 pages) |
| 18 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 8 February 2021 | Confirmation statement made on 22 January 2021 with updates (5 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 23 January 2020 | Confirmation statement made on 22 January 2020 with updates (5 pages) |
| 5 April 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 25 January 2019 | Confirmation statement made on 22 January 2019 with updates (5 pages) |
| 16 April 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 5 February 2018 | Confirmation statement made on 22 January 2018 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 2 September 2016 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 22 January 2015 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|
| 22 January 2015 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 22 January 2015 | Incorporation Statement of capital on 2015-01-22
|