MARRAN LTD - MANCHESTER


Company Profile Company Filings

Overview

MARRAN LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MARRAN LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08956234. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/10/2023.

MARRAN LTD - MANCHESTER

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2021 28/10/2023

Registered Office

2ND FLOOR
MANCHESTER
M1 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FARSHID IRANDOUST May 1960 British Director 2022-10-28 CURRENT
MR ROBIN CHARLES SIDEBOTTOM Jun 1969 British Director 2018-08-06 UNTIL 2020-11-12 RESIGNED
MR MARK CHRISTOPHER LOVELL Sep 1972 British Director 2018-09-27 UNTIL 2019-01-11 RESIGNED
MR PAUL STEPHEN GREEN Jan 1949 British Director 2018-08-06 UNTIL 2019-09-27 RESIGNED
MR SIMON JOSEPH HARRISON May 1963 British Director 2020-11-12 UNTIL 2022-10-28 RESIGNED
MR GEORGE RICHARD ROBERT FIELDING Mar 1995 British Director 2018-09-27 UNTIL 2019-07-23 RESIGNED
MR ROGER DEXTER-SMITH Mar 1946 British Director 2014-03-24 UNTIL 2018-08-06 RESIGNED
MRS JANE DEXTER-SMITH Jun 1947 British Director 2014-03-24 UNTIL 2018-08-06 RESIGNED
BETH DAVIES Oct 1977 British Director 2014-05-11 UNTIL 2018-08-06 RESIGNED
DR SARAH LEIGH DEXTER SMITH Sep 1973 British Director 2014-05-11 UNTIL 2018-08-06 RESIGNED
MR IAN BARRY BURGESS Feb 1971 British Director 2020-11-12 UNTIL 2022-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valorum Care Group Limited 2022-10-24 London   Canary Wharf Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adjuvo Care Group Limited 2018-08-06 - 2022-10-24 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fpi Co 224 Ltd 2018-08-06 - 2018-09-27 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Dexter-Smith 2016-04-06 - 2018-08-06 3/1946 York   Significant influence or control
Mrs Jane Dexter-Smith 2016-04-06 - 2018-08-06 6/1947 York   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRIDGINGS LIMITED SALFORD ENGLAND Active UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
MATLEY-JONES BROWN LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CHY MORVAH LIMITED MANCHESTER ENGLAND Active DORMANT 87100 - Residential nursing care facilities
ADJUVO CARE ESSEX LIMITED MANCHESTER ENGLAND Active DORMANT 87100 - Residential nursing care facilities
ARK HOME HEALTHCARE LIMITED LONDON ENGLAND ... FULL 88990 - Other social work activities without accommodation n.e.c.
STICKY PEOPLE LIMITED PETERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INNOVATIVE CARE & SUPPORT SOLUTIONS LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PROMEDICA24 UK LIMITED RAWTENSTALL ENGLAND Active AUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
PROMEDICA24 (LANCASHIRE) LIMITED RAWTENSTALL ENGLAND Active AUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
PIVOTAL HOME CARE LIMITED LONDON ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
MINMAR (1004) LIMITED LONDON ENGLAND ... GROUP 88100 - Social work activities without accommodation for the elderly and disabled
VALORUM CARE GROUP LIMITED MANCHESTER ENGLAND Active GROUP 68100 - Buying and selling of own real estate
ADJUVO (MIDLANDS) SUPPORT FOR LIVING LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HART CARE ESSEX LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ADJUVO CARE GROUP LIMITED SALFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INDEPENDENT LIVING SERVICES (I L S) LIMITED ALLOA SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SCOTTISH CARE PRESTWICK SCOTLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
ILS GROUP LIMITED ALVA SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
THE JON FLEMING GROUP LIMITED DUNDEE SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MARRAN_LTD - Accounts 2024-03-16 30-07-2022 £158 Cash £49,210 equity
Marran Ltd - Period Ending 2019-07-31 2020-11-17 31-07-2019 £30,425 Cash £103,657 equity
MARRAN_LTD - Accounts 2018-07-18 31-03-2018 £81,119 Cash £114,198 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APNA HOUSE LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
ALZAHRA LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 86900 - Other human health activities
AMS ACCOUNTANTS MEDICAL LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
AMS ACCOUNTANTS CORPORATE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AMPATEL HEALTHCARE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ANNSS HEALTHCARE LIMITED MANCHESTER ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
AMS ACCOUNTANTS (MCR) LTD MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMS ACCOUNTANTS CENTRAL LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GOTHAM MEDICAL LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 86900 - Other human health activities
APPVERTISE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores