Active
Company Information for THE MARINA PRIVATE NURSING HOME LIMITED
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,
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Company Registration Number
07244478
Private Limited Company
Active |
Company Name | |
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THE MARINA PRIVATE NURSING HOME LIMITED | |
Legal Registered Office | |
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA Other companies in SA1 | |
Company Number | 07244478 | |
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Company ID Number | 07244478 | |
Date formed | 2010-05-05 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:05:08 |
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Officer | Role | Date Appointed |
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BIHUA DAI |
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ZHIQING DAI |
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FOONG YING KAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK UNITED HOLDING INVESTMENT LTD | Director | 2013-11-29 | CURRENT | 2010-11-02 | Active | |
MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-15 | Active | |
MARINA INVESTMENT HOLDINGS LTD | Director | 2011-03-17 | CURRENT | 2010-05-07 | Active | |
MARINA UNITED LTD | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
SHENG YI TANG INVESTMENTS HOLDING LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-08-04 | |
MARINA UNITED LTD | Director | 2011-03-17 | CURRENT | 2010-06-01 | Active | |
UK UNITED HOLDING INVESTMENT LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
MARINA INVESTMENT HOLDINGS LTD | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
UK UNITED HOLDING INVESTMENT LTD | Director | 2013-11-29 | CURRENT | 2010-11-02 | Active | |
MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-15 | Active | |
MARINA UNITED LTD | Director | 2011-07-01 | CURRENT | 2010-06-01 | Active | |
MARINA INVESTMENT HOLDINGS LTD | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales | |
PSC05 | Change of details for Marina United Ltd as a person with significant control on 2021-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
PSC05 | Change of details for Marina United Ltd as a person with significant control on 2018-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Kam Foong Ying on 2014-05-05 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/11 FROM C/O Bevan & Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales | |
AA01 | Previous accounting period extended from 31/05/11 TO 31/10/11 | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHIQING DAI / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAM FOONG YING / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BIHUA DAI / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHIQING DAI / 17/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAM FOONG YING / 17/03/2011 | |
AP01 | DIRECTOR APPOINTED MRS BIHUA DAI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHIQING DAI / 03/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MARINA PRIVATE NURSING HOME LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THE MARINA PRIVATE NURSING HOME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |