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Company Information for

MARCOL HEALTHCARE LLP

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
OC345899
Limited Liability Partnership
Active

Company Overview

About Marcol Healthcare Llp
MARCOL HEALTHCARE LLP was founded on 2009-05-22 and has its registered office in London. The organisation's status is listed as "Active". Marcol Healthcare Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARCOL HEALTHCARE LLP
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
Other companies in W1H
 
Filing Information
Company Number OC345899
Company ID Number OC345899
Date formed 2009-05-22
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-05 13:33:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCOL HEALTHCARE LLP

Company Officers of MARCOL HEALTHCARE LLP

Current Directors
Officer Role Date Appointed
TERENCE SHELBY COLE
Limited Liability Partnership (LLP) Designated Member 2009-05-22
MARK NEIL STEINBERG
Limited Liability Partnership (LLP) Designated Member 2009-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE SHELBY COLE MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
TERENCE SHELBY COLE C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
TERENCE SHELBY COLE C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
TERENCE SHELBY COLE CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
TERENCE SHELBY COLE EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
TERENCE SHELBY COLE EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active
TERENCE SHELBY COLE ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
TERENCE SHELBY COLE BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active
TERENCE SHELBY COLE KINGS PARK VILLAGE LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
TERENCE SHELBY COLE MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
TERENCE SHELBY COLE BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
TERENCE SHELBY COLE BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17
MARK NEIL STEINBERG MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
MARK NEIL STEINBERG C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
MARK NEIL STEINBERG C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
MARK NEIL STEINBERG ELVIRA VINTAGE LLP Limited Liability Partnership (LLP) Designated Member 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-09-20
MARK NEIL STEINBERG CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
MARK NEIL STEINBERG EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
MARK NEIL STEINBERG EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active
MARK NEIL STEINBERG ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
MARK NEIL STEINBERG BPPM HOLDINGS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-17 CURRENT 2007-06-06 Active
MARK NEIL STEINBERG KINGS PARK VILLAGE LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
MARK NEIL STEINBERG MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
MARK NEIL STEINBERG BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
MARK NEIL STEINBERG BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-01LLCS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-25DISS40DISS40 (DISS40(SOAD))
2017-03-24AA31/03/16 TOTAL EXEMPTION FULL
2017-03-07GAZ1FIRST GAZETTE
2016-06-13LLAR01ANNUAL RETURN MADE UP TO 22/05/16
2016-02-15AA31/03/15 TOTAL EXEMPTION FULL
2015-06-23LLAR01ANNUAL RETURN MADE UP TO 22/05/15
2015-02-25AA31/03/14 TOTAL EXEMPTION FULL
2014-06-10LLAR01ANNUAL RETURN MADE UP TO 22/05/14
2014-04-10AA31/03/13 TOTAL EXEMPTION FULL
2014-04-05DISS40DISS40 (DISS40(SOAD))
2014-04-01GAZ1FIRST GAZETTE
2013-06-18LLAR01ANNUAL RETURN MADE UP TO 22/05/13
2013-06-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 06/06/2013
2013-04-24DISS40DISS40 (DISS40(SOAD))
2013-04-23AA31/03/12 TOTAL EXEMPTION FULL
2013-04-02GAZ1FIRST GAZETTE
2012-06-18LLAR01ANNUAL RETURN MADE UP TO 22/05/12
2011-09-09AA31/03/11 TOTAL EXEMPTION FULL
2011-09-01LLAR01ANNUAL RETURN MADE UP TO 22/05/11
2011-06-18DISS40DISS40 (DISS40(SOAD))
2011-06-17AA31/03/10 TOTAL EXEMPTION FULL
2011-04-05GAZ1FIRST GAZETTE
2010-07-06LLAR01ANNUAL RETURN MADE UP TO 22/05/10
2010-01-20LLAA01CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-05-22LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MARCOL HEALTHCARE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARCOL HEALTHCARE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCOL HEALTHCARE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MARCOL HEALTHCARE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MARCOL HEALTHCARE LLP
Trademarks
We have not found any records of MARCOL HEALTHCARE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCOL HEALTHCARE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MARCOL HEALTHCARE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCOL HEALTHCARE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCOL HEALTHCARE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCOL HEALTHCARE LLP any grants or awards.
Ownership
    We could not find any group structure information
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