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Marielle Healthcare Consultancy Ltd

Marielle Healthcare Consultancy Ltd is a dormant company incorporated on 23 September 2023 with the registered office located in Surbiton, Greater London. Marielle Healthcare Consultancy Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15159697
Private limited company
Age
1 year 11 months
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 23 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
150 Chiltern Drive
Surbiton
KT5 8LS
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was 357 Katherine Road London E7 8LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Czech • Lives in England • Born in Jun 1975 • Executive Officer
Director • Executive Officer • British • Lives in England • Born in Mar 2004
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Dora Support Services Ltd
Milan Koukal, Arleta Koukal, and 1 more are mutual people.
Active
Marielle Recruitment Ltd
Milan Koukal, Arleta Koukal, and 1 more are mutual people.
Active
Marielle Compassionate Care Ltd
Milan Koukal, Arleta Koukal, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Milan Koukal (PSC) Details Changed
4 Months Ago on 19 Apr 2025
Confirmation Submitted
4 Months Ago on 19 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Milan Koukal (PSC) Appointed
9 Months Ago on 2 Dec 2024
Arleta Koukal (PSC) Resigned
9 Months Ago on 2 Dec 2024
Marielle Dora Ngoma (PSC) Resigned
9 Months Ago on 1 Dec 2024
Marielle Dora Ngoma Resigned
9 Months Ago on 1 Dec 2024
Arleta Koukal Resigned
9 Months Ago on 1 Dec 2024
Mrs Arleta Koukal Details Changed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 19 Apr 2025
Change of details for Mr Milan Koukal as a person with significant control on 19 April 2025
Submitted on 19 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 24 Feb 2025
Cessation of Marielle Dora Ngoma as a person with significant control on 1 December 2024
Submitted on 4 Dec 2024
Cessation of Arleta Koukal as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mrs Arleta Koukal on 21 November 2023
Submitted on 2 Dec 2024
Notification of Milan Koukal as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Arleta Koukal as a director on 1 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 2 Dec 2024
Termination of appointment of Marielle Dora Ngoma as a director on 1 December 2024
Submitted on 2 Dec 2024
Repayment History
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