MARTLETS CARE LIMITED
Active - Accounts Filed
General Information
NAME
MARTLETS CARE LIMITED
COMPANY NUMBER
06250709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
17/05/2007
(17 years and 6 months old)
WEBSITE
http://themartlets.org.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HOVE
BN3 7LW
Telephone: 01273829943
TPS: No
Martlets Hospice
Wayfield Avenue
Hove
BN3 7LW
BN3 7LW
Telephone: 829943
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MARTLETS HOSPICE LIMITED | Active - Accounts Filed | View Report |
| MARTLETS CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Michael Ross Barford (921776198) Appointed |
| 18/04/2024 | Duncan Bernard Stewart (910193727) has left the board |
Credit Risk Overview
Want to learn more about MARTLETS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTLETS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTLETS CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2018 - Present (6 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
03/10/2024 - Present (1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/04/2010 - Present (14 years and 7 months) Secretary: 17/05/2007 - Present (17 years and 6 months) Born in Aug 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
17/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 33 Past: 2974 |
View Report |
|
17/05/2007 - 23/03/2016 (8 years and 10 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MARTLETS HOSPICE LIMITED | Active - Accounts Filed | View Report |
| MARTLETS CARE LIMITED | Active - Accounts Filed | View Report |
| THE MARTLETS TRADING CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Michael Ross Barford (921776198) Appointed |
| 18/04/2024 | Duncan Bernard Stewart (910193727) has left the board |
| 04/04/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | Michael James Bedingfield (918056787) has left the board |
| 14/06/2023 | New Board Member Duncan Bernard Stewart (910193727) Appointed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | Baldeep Singh Dhol (920207994) has left the board |
| 08/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member David Brian Quinton (928066290) Appointed |
| 30/08/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 02/09/2019 | Harry Richard Knight (920180140) has left the board |
| 02/09/2019 | Duncan Stewart (915891605) has left the board |
| 02/09/2019 | New Board Member Wayne Benedict Thomas Murray (925648581) Appointed |
| 02/09/2019 | New Board Member Michael James Bedingfield (918056787) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Barry Anthony Hancock (907854453) has left the board |
| 02/04/2019 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 11/10/2018 | Christine Ann D'Cruz (907464766) has left the board |
| 11/10/2018 | New Board Member Karen Elizabeth Blatchford (925118573) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 23/01/2017 | Andrew Gillies (920734838) has left the board |
| 23/01/2017 | New Board Member Harry Richard Knight (920180140) Appointed |
| 23/01/2017 | New Board Member Barry Anthony Hancock (907854453) Appointed |
| 07/12/2016 | Michael Ronald Edwards (904963024) has left the board |
| 05/11/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Andrew Gillies (920734838) Appointed |
| 20/07/2016 | New Board Member Christine Ann D'Cruz (907464766) Appointed |
| 03/06/2016 | David Mathison Waters (905417095) has left the board |
| 24/05/2016 | New Annual Return filed |
| 18/04/2016 | John Edward Powell (901657155) has left the board |
| 27/10/2015 | New Company Secretary Baldeep Singh Dhol (920207994) Appointed |
| 14/10/2015 | David John Langley (908261855) has left the board |
| 14/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 17/10/2014 | Robin Francis Sidney Wilson (900152480) has left the board |
| 27/08/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 01/11/2013 | New Board Member Michael Ronald Edwards (904963024) Appointed |
| 24/08/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 12/04/2013 | Roger William French (900952443) has left the board |
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