Marie Care Ltd. Head office in Northwood. Check Director.

Marie Care Ltd, Northwood

Marie Care Ltd is a private limited company. Registered at 37 Bedford Road, Northwood HA6 2AX, the aforementioned 12 years old firm was incorporated on 2012-02-09 and is categorised as "other residential care activities n.e.c." (SIC: 87900).
1 director can be found in the company: Azmina B. (appointed on 02 December 2013). When it comes to the secretaries (1 in total), we can name: Azmina B. (appointed on 02 December 2013).

About
Name: Marie Care Ltd
Number: 07943164
Incorporation date: 2012-02-09
End of financial year: 29 February


Address:	37 Bedford Road Northwood HA6 2AX
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Munira B.

4 July 2016

Nature of control:	25-50% shares

Shahin B.

4 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	18,744	26,311	71,358	118,312	183,544	155,552	229,138	502,818	581,730	646,813
Fixed Assets	-	1,551,049	1,576,507	1,576,507	1,576,507	2,256,201	2,256,201	2,256,201	2,256,201	2,256,201	2,256,201
Total Assets Less Current Liabilities	100	767,742	730,346	765,131	832,251	1,579,909	1,666,539	2,447,561	2,691,625	2,773,000	2,834,120
Number Shares Allotted	2	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	-32,258	-69,654	-34,869	32,251	-	-	-	-	-	-
Tangible Fixed Assets	-	1,551,049	211,201	211,201	-	-	-	-	-	-	-

The due date for Marie Care Ltd confirmation statement filing is 2024-02-23. The most recent one was filed on 2023-02-09. The due date for a subsequent accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up to 28 February 2023.

2 persons of significant control are indexed in the official register, namely: Munira B. who owns 1/2 or less of shares. Shahin B. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Friday 9th February 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 9th February 2024 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 9th February 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 9th, February 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 9th February 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 9th February 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Monday 1st February 2021 filed on: 16th, February 2021 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 079431640003, created on Friday 15th May 2020 filed on: 18th, May 2020 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 079431640004, created on Friday 15th May 2020 filed on: 18th, May 2020 \| mortgage	Free Download (38 pages)
MR04	Charge 079431640001 satisfaction in full. filed on: 15th, May 2020 \| mortgage	Free Download (1 page)
MR04	Charge 079431640002 satisfaction in full. filed on: 15th, May 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 9th February 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 9th February 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 28th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 9th February 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 9th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 9th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th March 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 9th February 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 30th, November 2014 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on Friday 11th April 2014 filed on: 11th, April 2014 \| officers	Free Download (1 page)
AP03	On Friday 11th April 2014 - new secretary appointed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 11th April 2014 filed on: 11th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 9th February 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 11th April 2014 capital
AP01	New director appointment on Friday 11th April 2014. filed on: 11th, April 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 079431640002 filed on: 20th, July 2013 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 079431640001 filed on: 3rd, July 2013 \| mortgage	Free Download (6 pages)
AP03	On Wednesday 1st May 2013 - new secretary appointed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th March 2013. filed on: 6th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 9th February 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 5th March 2013 filed on: 5th, March 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th March 2013. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th March 2013 filed on: 4th, March 2013 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Monday 4th March 2013 filed on: 4th, March 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on Monday 4th March 2013 from 13 Ravenswood Park Northwood Middlesex HA6 3PR England filed on: 4th, March 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 4th March 2013 filed on: 4th, March 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 4th March 2013. filed on: 4th, March 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 4th, March 2013 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 4th March 2013 filed on: 4th, March 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2012 \| incorporation	Free Download (9 pages)

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