Mara Healthcare Ltd.

Company Name	Mara Healthcare Ltd.
Directors	Geoffrey Ronald Marginson and Howard John Marginson
Company Status	Active
Company Number	03967316
Category	Private Limited Company
Incorporation Date	7 April 2000(24 years ago)
Previous Name	Marabo Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Geoffrey Ronald Marginson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(same day as company formation)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	35283 McKee Place Abbotsford Bc V3g 1a7

Director Name	Dr Howard John Marginson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2612 Zurich Drive Abbotsford Bc V3g 1c4

Secretary Name	Geoffrey Ronald Marginson
Nationality	British
Status	Current
Appointed	13 November 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Managing Director
Country of Residence	Canada
Correspondence Address	35283 McKee Place Abbotsford Bc V3g 1a7

Secretary Name	Mr Philip James Murphy
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Buxton Old Road Disley Cheshire SK12 2BW

Director Name	Mr David Shepherd
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Moat Villa Moat Street Brampton Cumbria CA8 1UJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Ronald Marginson 50.00% Ordinary
1 at £1	Howard John Marginson 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,452
Cash	£6,150
Current Liabilities	£76,143

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

9 January 2002	Delivered on: 17 January 2002 Satisfied on: 7 June 2005 Persons entitled: Ups Capital Global Trade Finance (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 2000	Delivered on: 4 November 2000 Satisfied on: 15 August 2001 Persons entitled: Bibby Group of Factors Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the purchase facility agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 October 2000	Delivered on: 9 October 2000 Satisfied on: 21 October 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

12 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 February 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
21 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (5 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
27 January 2014	Registered office address changed from C/O C/O Marabou Ltd Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England on 27 January 2014 (1 page)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
28 January 2012	Registered office address changed from C/O C/O Anita Massam 10 Fieldside Close Lostock Hall Preston PR5 5UD England on 28 January 2012 (1 page)
18 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
15 December 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 2 (3 pages)
8 November 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
2 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 October 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
6 October 2009	Registered office address changed from 3, City House, 131 Friargate Preston Lancashire PR1 2EF on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 3, City House, 131 Friargate Preston Lancashire PR1 2EF on 6 October 2009 (1 page)
6 April 2009	Return made up to 01/04/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 September 2008	Return made up to 01/04/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 April 2007	Return made up to 01/04/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
7 April 2006	Location of debenture register (1 page)
7 April 2006	Location of register of members (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 August 2005	Company name changed marabo LIMITED\certificate issued on 01/08/05 (2 pages)
14 June 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/06/05 (3 pages)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Total exemption full accounts made up to 31 March 2002 (11 pages)
27 April 2004	Return made up to 01/04/04; full list of members (7 pages)
11 August 2003	Registered office changed on 11/08/03 from: mitchell charlesworth 6TH floor brazennose house west brazennose street manchester M2 5FE (1 page)
18 April 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2003	Director resigned (1 page)
5 June 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 June 2002	Return made up to 07/04/02; full list of members (7 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
17 January 2002	Particulars of mortgage/charge (7 pages)
15 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2001	New director appointed (2 pages)
6 July 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (6 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
9 October 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
25 April 2000	New secretary appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 April 2000	Incorporation (14 pages)

Mara Healthcare Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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