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Marcol Healthcare LLP

Marcol Healthcare LLP is an active company incorporated on 22 May 2009 with the registered office located in London, Greater London. Marcol Healthcare LLP was registered 16 years ago.
Status
Active
Active since incorporation
Company No
OC345899
Limited liability partnership
Age
16 years
Incorporated 22 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address since incorporation
Telephone
020 74020402
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Lives in England • Born in Feb 1943 • British
British • Lives in UK • Born in Jul 1959
British • Lives in England • Born in Aug 1932
Mr Mark Neil Steinberg
PSC • English • Lives in England • Born in Jul 1959
Mrs Niki Maxine Cole
PSC • British • Lives in England • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Baronbook Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
Safin Investments Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Cambridge Gate Properties Limited
Mark Neil Steinberg and are mutual people.
Active
Marcol Properties Limited
Mark Neil Steinberg and are mutual people.
Active
Lighthaven Properties Limited
Mark Neil Steinberg and are mutual people.
Active
Safin Investments (1989) Limited
Mark Neil Steinberg and are mutual people.
Active
Safin (Fursecroft) Limited
Mark Neil Steinberg and are mutual people.
Active
Marcol Ventures Limited
Mark Neil Steinberg and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.64M
Decreased by £4K (-0%)
Total Liabilities
-£25.38M
Increased by £1.1M (+5%)
Net Assets
-£8.75M
Decreased by £1.1M (+14%)
Debt Ratio (%)
153%
Increased by 6.65% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Niki Maxine Cole (PSC) Appointed
6 Months Ago on 28 Mar 2025
Terence Shelby Cole (PSC) Resigned
6 Months Ago on 28 Mar 2025
Mrs Niki Maxine Cole Appointed
6 Months Ago on 28 Mar 2025
Terence Shelby Cole Resigned
6 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Appointment of Mrs Niki Maxine Cole as a member on 28 March 2025
Submitted on 28 Mar 2025
Cessation of Terence Shelby Cole as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Notification of Niki Maxine Cole as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Terence Shelby Cole as a member on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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