Maroch Healthcare Limited

Company Name	Maroch Healthcare Limited
Company Status	Active
Company Number	02863058
Category	Private Limited Company
Incorporation Date	18 October 1993(30 years, 6 months ago)
Previous Name	Sixth Claremont Shelf Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Rizwan Ali
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	248 Lockwood Road Huddersfield HD1 3TG

Director Name	Mr Ehtisham Kiani
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	248 Lockwood Road Huddersfield HD1 3TG

Director Name	Mr Haseeb Malik
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	248 Lockwood Road Huddersfield HD1 3TG

Director Name	Dr Jonathan Chambers
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 1999)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Wildgoose House Popes Hill Newnham On Severn Gloucestershire GL14 1LD Wales

Director Name	Dr Roger Ellis Martin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(6 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2005)
Role	General Medical Practioner
Country of Residence	United Kingdom
Correspondence Address	Rosedean Tibbs Cross Littledean Cinderford Gloucestershire Gl14 3l7

Director Name	Dr Andrew Francis Rodgett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(6 months, 1 week after company formation)
Appointment Duration	27 years, 7 months (resigned 01 December 2021)
Role	Retired Gp
Country of Residence	United Kingdom
Correspondence Address	Stanley House Blaisdon Longhope Gloucestershire GL17 0AL Wales

Secretary Name	Ann Marguerite Richards
Nationality	British
Status	Resigned
Appointed	27 April 1994(6 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2006)
Role	Medical Practice Manager
Correspondence Address	Buckstone Lodge Staunton Coleford Gloucestershire GL16 8PD Wales

Director Name	Dr Paul David Weiss
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(8 years after company formation)
Appointment Duration	20 years (resigned 01 December 2021)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Woodlands Lodge Hawthorns Drybrook Gloucestershire GL17 9BP Wales

Secretary Name	Gayle Sandra Sykes
Nationality	British
Status	Resigned
Appointed	01 July 2006(12 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 08 November 2021)
Role	Company Director
Correspondence Address	Chosen View Holbrook Upper Lydbrook Gloucestershire GL17 9PZ Wales

Director Name	Dr Paul Stallard
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(13 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 01 December 2021)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Courtside Place Glewstone Ross On Wye Herefordshire HR9 6AW Wales

Director Name	Bh Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Correspondence Address	6 Claremont Road Surbiton Surrey KT6 4RA

Director Name	Industrial And Commercial Property Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Correspondence Address	6 Claremont Road Surbiton Surrey KT6 4RA

Secretary Name	Bh Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1993(same day as company formation)
Correspondence Address	6 Claremont Road Surbiton Surrey KT6 4RA

Location

Registered Address	248 Lockwood Road Huddersfield HD1 3TG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

54 at £1	Andrew Francis Rodgett 54.55% Ordinary
33 at £1	Dr Paul David Weiss 33.33% Ordinary
12 at £1	Paul Stallard 12.12% Ordinary

Financials

Year	2014
Net Worth	£239,756
Cash	£127,250
Current Liabilities	£133,724

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Charges

1 December 2021	Delivered on: 2 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 December 2021	Delivered on: 2 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Legal charge relating to 5 churchill way mitcheldean gloucestershire GL17 oaz known at the land registry as 5 churchill way, mitcheldean. Outstanding
1 December 2021	Delivered on: 2 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 December 1994	Delivered on: 3 January 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 churchill way mitcheldean glos t/no GR17974 with all buildings and fixtures thereon by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

6 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
28 September 2022	Confirmation statement made on 21 September 2022 with updates (5 pages)
10 June 2022	Registered office address changed from Suite 2, Ellerslie House Queens Road Huddersfield HD2 2AG England to 248 Lockwood Road Huddersfield HD1 3TG on 10 June 2022 (1 page)
15 March 2022	Director's details changed for Mr Haseeb Malilk on 15 March 2022 (2 pages)
15 March 2022	Director's details changed for Mr Etisham Kiani on 15 March 2022 (2 pages)
2 December 2021	Total exemption full accounts made up to 30 June 2021 (3 pages)
2 December 2021	Registered office address changed from 5 Churchill Way Mitcheldean Gloucestershire GL17 0AZ to Suite 2, Ellerslie House Queens Road Huddersfield HD2 2AG on 2 December 2021 (1 page)
2 December 2021	Appointment of Mr Haseeb Malilk as a director on 1 December 2021 (2 pages)
2 December 2021	Termination of appointment of Paul Stallard as a director on 1 December 2021 (1 page)
2 December 2021	Termination of appointment of Paul David Weiss as a director on 1 December 2021 (1 page)
2 December 2021	Notification of Reh Pharma Limited as a person with significant control on 1 December 2021 (2 pages)
2 December 2021	Appointment of Mr Rizwan Ali as a director on 1 December 2021 (2 pages)
2 December 2021	Cessation of Paul David Weiss as a person with significant control on 1 December 2021 (1 page)
2 December 2021	Registration of charge 028630580002, created on 1 December 2021 (40 pages)
2 December 2021	Registration of charge 028630580003, created on 1 December 2021 (38 pages)
2 December 2021	Registration of charge 028630580004, created on 1 December 2021 (31 pages)
2 December 2021	Appointment of Mr Etisham Kiani as a director on 1 December 2021 (2 pages)
2 December 2021	Termination of appointment of Andrew Francis Rodgett as a director on 1 December 2021 (1 page)
2 December 2021	Cessation of Andrew Francis Rodgett as a person with significant control on 1 December 2021 (1 page)
8 November 2021	Termination of appointment of Gayle Sandra Sykes as a secretary on 8 November 2021 (1 page)
21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
21 September 2021	Satisfaction of charge 1 in full (1 page)
2 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
16 November 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
19 September 2019	Micro company accounts made up to 30 June 2019 (2 pages)
5 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
2 November 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
19 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
19 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
3 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 September 2016	ElectÂ to keep the directors' register information on the public register (1 page)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
23 September 2016	Elect to keep the directors' register information on the public register (1 page)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 99 (7 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 99 (7 pages)
3 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 99 (7 pages)
2 December 2014	Register(s) moved to registered inspection location The Surgery Brook Street Mitcheldean Gloucestershire GL17 0AU (1 page)
2 December 2014	Register(s) moved to registered inspection location The Surgery Brook Street Mitcheldean Gloucestershire GL17 0AU (1 page)
2 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 99 (7 pages)
1 December 2014	Director's details changed for Dr Andrew Francis Rodgett on 1 April 2013 (2 pages)
1 December 2014	Register inspection address has been changed to The Surgery Brook Street Mitcheldean Gloucestershire GL17 0AU (1 page)
1 December 2014	Register inspection address has been changed to The Surgery Brook Street Mitcheldean Gloucestershire GL17 0AU (1 page)
1 December 2014	Director's details changed for Dr Andrew Francis Rodgett on 1 April 2013 (2 pages)
1 December 2014	Director's details changed for Dr Andrew Francis Rodgett on 1 April 2013 (2 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 99 (6 pages)
6 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 99 (6 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
25 September 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
30 November 2009	Director's details changed for Dr Paul Stallard on 18 October 2009 (2 pages)
30 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Dr Paul David Weiss on 18 October 2009 (2 pages)
30 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Dr Paul David Weiss on 18 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Francis Rodgett on 18 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Francis Rodgett on 18 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr Paul Stallard on 18 October 2009 (2 pages)
13 October 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
13 October 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
26 February 2009	Return made up to 18/10/08; full list of members (5 pages)
26 February 2009	Return made up to 18/10/08; full list of members (5 pages)
27 November 2008	Amended accounts made up to 30 June 2008 (12 pages)
27 November 2008	Amended accounts made up to 30 June 2008 (12 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
12 December 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
12 December 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
27 November 2007	Return made up to 18/10/07; full list of members (7 pages)
27 November 2007	Return made up to 18/10/07; full list of members (7 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
18 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
21 November 2006	Return made up to 18/10/06; full list of members (8 pages)
21 November 2006	Return made up to 18/10/06; full list of members (8 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
21 November 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
21 November 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
31 October 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
25 November 2004	Total exemption full accounts made up to 30 June 2004 (10 pages)
28 October 2004	Return made up to 18/10/04; full list of members (8 pages)
28 October 2004	Return made up to 18/10/04; full list of members (8 pages)
17 October 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
17 October 2003	Return made up to 18/10/03; full list of members (8 pages)
17 October 2003	Return made up to 18/10/03; full list of members (8 pages)
17 October 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
14 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
14 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
24 October 2002	Return made up to 18/10/02; full list of members (8 pages)
24 October 2002	Return made up to 18/10/02; full list of members (8 pages)
24 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
24 December 2001	Total exemption full accounts made up to 30 June 2001 (11 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Return made up to 18/10/01; full list of members (6 pages)
22 November 2001	Return made up to 18/10/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 30 June 2000 (11 pages)
20 February 2001	Full accounts made up to 30 June 2000 (11 pages)
16 February 2001	Return made up to 18/10/00; full list of members (6 pages)
16 February 2001	Return made up to 18/10/00; full list of members (6 pages)
30 November 1999	Full accounts made up to 30 June 1999 (11 pages)
30 November 1999	Full accounts made up to 30 June 1999 (11 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
12 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
12 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
24 March 1999	Full accounts made up to 30 June 1998 (11 pages)
24 March 1999	Full accounts made up to 30 June 1998 (11 pages)
16 February 1999	Ad 11/02/99--------- Â£ si 96@1=96 Â£ ic 3/99 (2 pages)
16 February 1999	Ad 11/02/99--------- £ si 96@1=96 £ ic 3/99 (2 pages)
23 October 1998	Return made up to 18/10/98; full list of members (6 pages)
23 October 1998	Return made up to 18/10/98; full list of members (6 pages)
11 December 1997	Full accounts made up to 30 June 1997 (13 pages)
11 December 1997	Full accounts made up to 30 June 1997 (13 pages)
9 December 1997	Return made up to 18/10/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 (4 pages)
9 December 1997	Return made up to 18/10/97; no change of members 363(287) ‐ Registered office changed on 09/12/97 (4 pages)
29 April 1997	Registered office changed on 29/04/97 from: 5 churchill way mitcheldean gloucestershire GL17 0AZ (1 page)
29 April 1997	Registered office changed on 29/04/97 from: 5 churchill way mitcheldean gloucestershire GL17 0AZ (1 page)
27 April 1997	Full accounts made up to 30 June 1996 (12 pages)
27 April 1997	Full accounts made up to 30 June 1996 (12 pages)
6 November 1996	Registered office changed on 06/11/96 from: little & co 45 park road gloucester GL1 1LP (1 page)
6 November 1996	Registered office changed on 06/11/96 from: little & co 45 park road gloucester GL1 1LP (1 page)
6 November 1996	Return made up to 18/10/96; no change of members (4 pages)
6 November 1996	Return made up to 18/10/96; no change of members (4 pages)
25 March 1996	Full accounts made up to 30 June 1995 (11 pages)
25 March 1996	Full accounts made up to 30 June 1995 (11 pages)
1 November 1995	Return made up to 18/10/95; full list of members (6 pages)
1 November 1995	Return made up to 18/10/95; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
3 January 1995	Particulars of mortgage/charge (3 pages)
3 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 November 1994	Return made up to 18/10/94; full list of members (5 pages)
20 June 1994	Director resigned;new director appointed (8 pages)
20 June 1994	Director resigned;new director appointed (8 pages)
20 June 1994	New director appointed (9 pages)

Maroch Healthcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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