MARCHES CARE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MARCHES CARE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARCHES CARE HOLDINGS LIMITED was incorporated 14 years ago on 07/12/2009 and has the registered number: 07097091. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MARCHES CARE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 HANOVER SQUARE
LONDON
W1S 1HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN KENNEDY Aug 1966 Irish Director 2022-01-01 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-10-29 CURRENT
MR SVEN ANDRE BOGAERTS Dec 1977 Belgian Director 2021-10-25 CURRENT
BRUCE WALKER Sep 1965 British Director 2022-01-01 CURRENT
MS INGRID MARIA DAERDEN Jan 1974 Belgian Director 2021-10-25 CURRENT
COLIN AMES Aug 1946 British Director 2009-12-11 UNTIL 2021-10-25 RESIGNED
MRS MARGARET ANNE HOWARD CHAVASSE Mar 1959 British Director 2009-12-11 UNTIL 2019-11-29 RESIGNED
AMANDA JILLIAN THORN British Secretary 2009-12-11 UNTIL 2021-10-25 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2021-10-25 UNTIL 2022-01-01 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-12-07 UNTIL 2009-12-07 RESIGNED
MARK ROBERT JOHN THORN Dec 1960 British Director 2015-04-01 UNTIL 2021-10-25 RESIGNED
MRS AMANDA JILLIAN THORN Feb 1963 British Director 2009-12-11 UNTIL 2021-10-25 RESIGNED
MARK ROBERT JOHN THORN Dec 1960 British Director 2009-12-11 UNTIL 2012-09-13 RESIGNED
MR ANDREW JEREMY HOLDSWORTH WEST Mar 1964 British Director 2019-04-01 UNTIL 2021-10-25 RESIGNED
ANN PATRICIA WEST May 1939 British Director 2009-12-11 UNTIL 2013-10-04 RESIGNED
ANTHONY BENJAMIN WEST Aug 1936 British Director 2009-12-11 UNTIL 2013-09-20 RESIGNED
MR BRUNO CHIBUZO OBASI May 1973 British Director 2021-10-25 UNTIL 2022-01-01 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2021-10-25 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aedifica Uk Limited 2021-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Amanda Jillian Thorn 2016-04-06 - 2021-10-25 2/1963 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEDIFICA UK MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MAPLE COURT NURSING HOME LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
SAPPHIRE PROPERTIES (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AEDIFICA UK (HESSLE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PRIESTY FIELDS DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
AEDIFICA UK (AMPTHILL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AEDIFICA UK (HAILSHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
QUERCUS HOMES 2018 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PATIENT PROPERTIES REIT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
LW REIT ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AEDIFICA UK LIMITED LONDON ENGLAND Active GROUP 64306 - Activities of real estate investment trusts
AED FINANCE 1 LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
AED FINANCE 2 LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
AEDIFICA UK (LINCOLN) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MMCG2 DEVCO 1 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MMCG2 DEVCO 2 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MMCG2 DEVCO 3 LIMITED LEEDS ENGLAND Active DORMANT 41100 - Development of building projects
AEDIFICA UK (MARSTON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
AED UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MARCHES_CARE_HOLDINGS_LIM - Accounts 2021-09-28 31-03-2021 £1,209 Cash £1,811 equity
MARCHES_CARE_HOLDINGS_LIM - Accounts 2019-08-07 31-03-2019 £1,209 Cash £608 equity
MARCHES_CARE_HOLDINGS_LIM - Accounts 2017-12-21 31-03-2017 £1,209 Cash £2,958 equity

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