MARCHES CARE HOLDINGS LIMITED

Company number 07097091

Date	Type	Description	View / Download
04 Aug 2022	AD02	Register inspection address has been changed to 8 Sackville Street London W1S 3DG	(1 page)
01 Jul 2022	AD01	Registered office address changed from 77-79 New Cavendish Street London W1W 6XB England to 13 Hanover Square London W1S 1HN on 1 July 2022	(1 page)
02 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
28 Jan 2022	AP01	Appointment of Mr Bruce Layland Walker as a director on 1 January 2022	(2 pages)
28 Jan 2022	AP01	Appointment of Mr Richard John Kennedy as a director on 1 January 2022	(2 pages)
28 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 1 January 2022	(1 page)
28 Jan 2022	TM01	Termination of appointment of Bruno Chibuzo Obasi as a director on 1 January 2022	(1 page)
28 Jan 2022	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 1 January 2022	(1 page)
28 Jan 2022	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 77-79 New Cavendish Street London W1W 6XB on 28 January 2022	(1 page)
25 Nov 2021	MR04	Satisfaction of charge 070970910001 in full	(1 page)
25 Nov 2021	MR04	Satisfaction of charge 070970910002 in full	(1 page)
03 Nov 2021	PSC07	Cessation of Amanda Jillian Thorn as a person with significant control on 25 October 2021	(1 page)
03 Nov 2021	PSC02	Notification of Aedifica Uk Limited as a person with significant control on 25 October 2021	(2 pages)
03 Nov 2021	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 25 October 2021	(2 pages)
03 Nov 2021	ANNOTATION	Rectified The TM01 was removed from the public record on 14/03/2022 because it was factually inaccurate or was derived from something factually inaccurate.
03 Nov 2021	TM01	Termination of appointment of Mark Robert John Thorn as a director on 25 October 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Andrew Jeremy Holdsworth West as a director on 25 October 2021	(1 page)
03 Nov 2021	TM02	Termination of appointment of Amanda Jillian Thorn as a secretary on 25 October 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Colin Ames as a director on 25 October 2021	(1 page)
03 Nov 2021	TM01	Termination of appointment of Amanda Jillian Thorn as a director on 25 October 2021	(1 page)
03 Nov 2021	AP01	Appointment of Mr Sven Andre Bogaerts as a director on 25 October 2021	(2 pages)
03 Nov 2021	AP01	Notice of removal of a director	(1 page)
03 Nov 2021	AP01	Appointment of Ms Ingrid Maria Daerden as a director on 25 October 2021	(2 pages)
03 Nov 2021	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 25 October 2021	(2 pages)
03 Nov 2021	AP01	Appointment of Mr Paul Justin Windsor as a director on 25 October 2021	(2 pages)