Company NameMarici Health Ltd
DirectorMichael Xu Wang
Company StatusActive
Company Number13757125
CategoryPrivate Limited Company
Incorporation Date22 November 2021(2 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameDr Michael Xu Wang
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2021(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressApartment 9 Anstey House 40 Hanover Square
Leeds
LS3 1BQ

Location

Registered Address17 Stonegate Lane
Meanwood
Leeds
LS7 2TJ
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardMoortown
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return2 July 2023 (10 months, 1 week ago)
Next Return Due16 July 2024 (2 months, 1 week from now)

Filing History

13 July 2023Registered office address changed from Apartment 9 Anstey House 40 Hanover Square Leeds LS3 1BQ England to 17 Stonegate Lane Meanwood Leeds LS7 2TJ on 13 July 2023 (1 page)
13 July 2023Confirmation statement made on 2 July 2023 with no updates (3 pages)
11 March 2023Micro company accounts made up to 30 November 2022 (8 pages)
2 July 2022Confirmation statement made on 2 July 2022 with updates (4 pages)
30 June 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ No direct or indirect interest in any way the proposed transaction to be considered 16/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
30 June 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Declaration of interest 16/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
30 June 2022Memorandum and Articles of Association (3 pages)
29 June 2022Statement of capital following an allotment of shares on 16 June 2022
  • GBP 100
(4 pages)
28 June 2022Change of share class name or designation (2 pages)
28 June 2022Particulars of variation of rights attached to shares (2 pages)
23 June 2022Statement of capital following an allotment of shares on 16 June 2022
  • GBP 100
(4 pages)
22 November 2021Incorporation
Statement of capital on 2021-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)