MARICARE INVESTMENTS (TRAFFORD) LIMITED

MARICARE INVESTMENTS (TRAFFORD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARICARE INVESTMENTS (TRAFFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15131226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARICARE INVESTMENTS (TRAFFORD) LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is MARICARE INVESTMENTS (TRAFFORD) LIMITED located?

    Registered Office Address
    2 Endeavour Park
    PE21 7TQ Boston
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARICARE INVESTMENTS (TRAFFORD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MARICARE INVESTMENTS (TRAFFORD) LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for MARICARE INVESTMENTS (TRAFFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Jessica Rachel Blythe as a director on Jun 25, 2026

    2 pagesAP01

    Appointment of Mr Mark James Mcdonald as a director on Jun 25, 2026

    2 pagesAP01

    Appointment of Mrs Zofeen Namra Tiwari as a director on Jun 25, 2026

    2 pagesAP01

    Termination of appointment of Michael Jon Whitehead as a director on Jun 25, 2026

    1 pagesTM01

    Termination of appointment of Karen Whitehead as a director on Jun 09, 2026

    1 pagesTM01

    Termination of appointment of Gabriella Peters as a director on May 12, 2026

    1 pagesTM01

    Confirmation statement made on Sep 10, 2025 with updates

    4 pagesCS01

    Change of details for Maricare Investments Ltd as a person with significant control on Jan 29, 2025

    2 pagesPSC05

    Change of details for Maricare Investments Ltd as a person with significant control on Dec 20, 2024

    2 pagesPSC05

    Accounts for a small company made up to Jan 31, 2025

    8 pagesAA

    Director's details changed for Mrs Gabriella Davies on May 30, 2025

    2 pagesCH01

    Previous accounting period extended from Sep 30, 2024 to Jan 31, 2025

    1 pagesAA01

    Appointment of Mrs Gabriella Davies as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr Daniel Christopher Rowark as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Mr Michael Jon Whitehead as a director on Apr 01, 2025

    2 pagesAP01

    Registration of charge 151312260001, created on Apr 16, 2025

    49 pagesMR01

    Registered office address changed from The Offices at 165 Melton Road Sprotbrough DN5 7NS United Kingdom to 2 Endeavour Park Boston Lincolnshire PE21 7TQ on Dec 20, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 11, 2023

    Statement of capital on Sep 11, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of MARICARE INVESTMENTS (TRAFFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLYTHE, Jessica Rachel
    Red Kite Avenue
    Wath-Upon-Dearne
    S63 7FF Rotherham
    45
    England
    Director
    Red Kite Avenue
    Wath-Upon-Dearne
    S63 7FF Rotherham
    45
    England
    EnglandBritish349836430001
    MCDONALD, Mark James
    Queensway
    Sawston
    CB22 3DJ Cambridge
    13
    England
    Director
    Queensway
    Sawston
    CB22 3DJ Cambridge
    13
    England
    EnglandBritish349836660001
    ROWARK, Daniel Christopher
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    Director
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    United KingdomBritish333430570001
    TIWARI, Zofeen Namra
    Hall Lane
    Kinoulton
    NG12 3EF Nottingham
    The New House
    England
    Director
    Hall Lane
    Kinoulton
    NG12 3EF Nottingham
    The New House
    England
    United KingdomBritish349839230001
    PETERS, Gabriella
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    Director
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    EnglandBritish336611220002
    WHITEHEAD, Karen
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    Director
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    EnglandBritish255289910001
    WHITEHEAD, Michael Jon
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    Director
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    EnglandBritish223169790007

    Who are the persons with significant control of MARICARE INVESTMENTS (TRAFFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    Sep 11, 2023
    Endeavour Park
    PE21 7TQ Boston
    2
    Lincolnshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14718984
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0