MARRAN LTD

Company number 08956234

1 active person with significant control / 0 active statements

Valorum Care Group Limited (Active)

• Correspondence address: 4 Raleigh House, Admirals Way, London, Canary Wharf, England, E14 9SN
• Notified on: 24 October 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 9983581
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Adjuvo Care Group Limited (Ceased)

• Correspondence address: 16 Carolina Way, Salford, England, M50 2ZY
• Notified on: 6 August 2018
• Ceased on: 24 October 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 11170926
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fpi Co 224 Ltd (Ceased)

• Correspondence address: 16 Carolina Way, Quays Reach, Salford, England, M50 2ZY
• Notified on: 6 August 2018
• Ceased on: 27 September 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11097976
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Roger Dexter-Smith (Ceased)

• Correspondence address: The Old Orhard, Oswaldkirk, York, England, YO62 5XT
• Notified on: 6 April 2016
• Ceased on: 6 August 2018
• Date of birth: March 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Jane Dexter-Smith (Ceased)

• Correspondence address: The Old Orhard, Oswaldkirk, York, England, YO62 5XT
• Notified on: 6 April 2016
• Ceased on: 6 August 2018
• Date of birth: June 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control