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MARCHES CARE HOLDINGS LIMITED - 8 Sackville Street, London, W1S 3DG, United Kingdom
Company Information
- Company registration number
- 07097091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- United Kingdom 8 Sackville Street, London, W1S 3DG, United Kingdom UK
Management
- Managing Directors
- BOGAERTS, Sven Andre
- DAERDEN, Ingrid Maria
- DREWETT, Simon Derwood Auston
- OBASI, Bruno Chibuzo
- WINDSOR, Paul Justin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-07
- Age Of Company 2009-12-07 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Amanda Jillian Thorn
- -
- Aedifica Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
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MARCHES CARE HOLDINGS LIMITED Company Description
- MARCHES CARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07097091. Its current trading status is "live". It was registered 2009-12-07. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 8 Sackville Street .
Get MARCHES CARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marches Care Holdings Limited - 8 Sackville Street, London, W1S 3DG, United Kingdom
- 2009-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01
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confirmation-statement-with-updates (2021-01-25) - CS01
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change-to-a-person-with-significant-control (2021-01-22) - PSC04
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-26) - RP04CS01
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
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notification-of-a-person-with-significant-control (2021-11-03) - PSC02
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-03) - TM02
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capital-return-purchase-own-shares (2019-06-17) - SH03
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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accounts-with-accounts-type-full (2019-08-06) - AA
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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confirmation-statement-with-updates (2019-12-12) - CS01
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capital-cancellation-shares (2019-06-17) - SH06
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confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-04) - SH03
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capital-cancellation-shares (2017-01-04) - SH06
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resolution (2017-01-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-12-29) - SH03
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resolution (2017-12-29) - RESOLUTIONS
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capital-cancellation-shares (2017-12-29) - SH06
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confirmation-statement-with-updates (2017-12-20) - CS01
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-medium (2016-12-09) - AA
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accounts-with-accounts-type-group (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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resolution (2015-07-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-07-15) - SH08
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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accounts-with-accounts-type-group (2015-01-14) - AA
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-09-01) - SH06
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capital-return-purchase-own-shares (2014-09-01) - SH03
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resolution (2014-04-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-02) - TM01
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termination-director-company-with-name (2013-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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termination-director-company-with-name (2012-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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appoint-person-secretary-company-with-name (2010-06-24) - AP03
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change-account-reference-date-company-previous-shortened (2010-06-30) - AA01
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termination-director-company-with-name (2009-12-07) - TM01
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incorporation-company (2009-12-07) - NEWINC