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MARCOL HEALTHCARE INTERNATIONAL LLP

MARCOL HEALTHCARE INTERNATIONAL LLP

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

    • Overview

    Company NameMARCOL HEALTHCARE INTERNATIONAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC400105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MARCOL HEALTHCARE INTERNATIONAL LLP located?

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

    What are the latest accounts for MARCOL HEALTHCARE INTERNATIONAL 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 INTERNATIONAL LLP?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for MARCOL HEALTHCARE INTERNATIONAL LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

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

    		1 pagesLLTM01

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

    		2 pagesLLAP01

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    		1 pagesLLAA01

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesLLCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to May 28, 2016

    		5 pagesLLAR01

    Appointment of Tnc Assets Limited as a member on May 29, 2015

    		2 pagesLLAP02

    Appointment of Wadham Assets Limited as a member on May 29, 2015

    		2 pagesLLAP02
    View All Filings

    Who are the officers of MARCOL HEALTHCARE INTERNATIONAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Niki Maxine
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		England303564480001
    STEINBERG, Mark Neil
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United Kingdom59275730001
    TNC ASSETS LIMITED
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09612780
    		198086260001
    WADHAM ASSETS LIMITED
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09612348
    		198086250001
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		LLP Designated Member
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United Kingdom71810060003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUnited Kingdom
    Registration Number09612348
    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.
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 7PE London
    10
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredUnited Kingdom
    Registration Number09612780
    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