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MARCOL HEALTHCARE LLP

MARCOL HEALTHCARE LLP

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

    • Overview

    Company NameMARCOL HEALTHCARE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC345899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MARCOL HEALTHCARE LLP located?

    Registered Office Address
    10 Upper Berkeley Street
    W1H 7PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCOL HEALTHCARE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARCOL HEALTHCARE LLP?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for MARCOL HEALTHCARE LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Notification of Niki Maxine Cole as a person with significant control on Mar 28, 2025

    		2 pagesLLPSC01

    Cessation of Terence Shelby Cole as a person with significant control on Mar 28, 2025

    		1 pagesLLPSC07

    Appointment of Mrs Niki Maxine Cole as a member on Mar 28, 2025

    		2 pagesLLAP01

    Termination of appointment of Terence Shelby Cole as a member on Mar 28, 2025

    		1 pagesLLTM01

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Mark Neil Steinberg on Aug 18, 2016

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		5 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2016

    		10 pagesAA
    View All Filings

    Who are the officers of MARCOL HEALTHCARE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Niki Maxine
    10 Upper Berkeley Street
    W1H 7PE London
    		LLP Designated Member
    10 Upper Berkeley Street
    W1H 7PE London
    		England303564480001
    STEINBERG, Mark Neil
    10 Upper Berkeley Street
    W1H 7PE London
    		LLP Designated Member
    10 Upper Berkeley Street
    W1H 7PE London
    		United Kingdom59275730001
    COLE, Terence Shelby
    10 Upper Berkeley Street
    W1H 7PE London
    		LLP Designated Member
    10 Upper Berkeley Street
    W1H 7PE London
    		United Kingdom71810060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCOL HEALTHCARE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Niki Maxine Cole
    10 Upper Berkeley Street
    W1H 7PE London
    		Mar 28, 2025
    10 Upper Berkeley Street
    W1H 7PE London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Terence Shelby Cole
    10 Upper Berkeley Street
    W1H 7PE London
    		Apr 06, 2016
    10 Upper Berkeley Street
    W1H 7PE London
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Mark Neil Steinberg
    10 Upper Berkeley Street
    W1H 7PE London
    		Apr 06, 2016
    10 Upper Berkeley Street
    W1H 7PE London
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    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