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Mark'Ennovy Personalized Care Limited

Mark'Ennovy Personalized Care Limited is an active company incorporated on 7 February 2007 with the registered office located in Widnes, Cheshire. Mark'Ennovy Personalized Care Limited was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
06087749
Private limited company
Age
18 years
Incorporated 7 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Cheshire Science Centre
Gorsey Lane
Widnes
WA8 0RP
England
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 2 Triton Centre Premier Way Romsey Hampshire SO51 9DJ
Telephone
01794526180
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1967
Director • American • Lives in United States • Born in Jan 1966
Mark'Ennovy Personalized Care, S.L
PSC
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Mutual Companies
Euclid Vision Group Limited
Linda Lu-Hsing Chang and Joseph Thomas Boorady are mutual people.
Active
Vista Optics Limited
Joseph Thomas Boorady is a mutual person.
Active
Mark'Ennovy Material Sciences Ltd
Linda Lu-Hsing Chang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£57K
Decreased by £26.09K (-31%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 23 (-58%)
Total Assets
£2.2M
Increased by £115.06K (+6%)
Total Liabilities
-£11.53M
Increased by £1.79M (+18%)
Net Assets
-£9.33M
Decreased by £1.68M (+22%)
Debt Ratio (%)
523%
Increased by 57.06% (+12%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 14 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Joseph Thomas Boorady Resigned
1 Year 3 Months Ago on 19 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Georges Sarrouf Resigned
3 Years Ago on 27 Jul 2022
Lorraine Lynda Hickman Resigned
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Joseph Thomas Boorady as a director on 19 July 2024
Submitted on 5 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 20 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 20 Feb 2024
Repayment History
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