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Name

Marches Care Holdings Limited
Address
13 Hanover Square
London
W1S 1HN
VAT ID no VAT ID available
Company No. 07097091 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aedifica Uk Limited Status: Active Notified: 25/10/2021 Companies House Number: 12351073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thorn, Amanda Jillian Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2021 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bogaerts, Sven Andre London, England Status: Active Notified: 25/10/2021 Date of Birth: 12/1977 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    Daerden, Ingrid Maria London, England Status: Active Notified: 25/10/2021 Date of Birth: 01/1974 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 29/10/2021 Role: Corporate-Secretary Companies House Number: 09822915
    Kennedy, Richard John London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Walker, Bruce Layland London, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, England Status: Ceased Notified: 25/10/2021 Ceased: 01/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Marches Care (DAY Centre) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2021 Companies House Number: 07094518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marches Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2021 Companies House Number: 02567634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marches Care Newport Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2021 Companies House Number: 07094567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •