MARKSANS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARKSANS HOLDINGS LIMITED
COMPANY NUMBER
05591744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/2005
(19 years and 2 months old)
WEBSITE
www.marksanspharma.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/08/2006
30/01/2008
HALE GROUP LIMITED
View all previous names
CHESHIRE
WA8 0RP
Cheshire House Gorsey Lane
Widnes
Cheshire
WA8 0RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKSANS PHARMA U.K. LIMITED | Active - Accounts Filed | View Report |
| MARKSANS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELL,SONS & CO.(DRUGGISTS)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 15/05/2024 | Colin Hunter (908670082) has left the board |
Credit Risk Overview
Want to learn more about MARKSANS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKSANS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKSANS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2008 - Present (16 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKSANS PHARMA LTD | N/A | N/A |
| MARKSANS PHARMA U.K. LIMITED | Active - Accounts Filed | View Report |
| MARKSANS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELL,SONS & CO.(DRUGGISTS)LIMITED | Active - Accounts Filed | View Report |
| RELONCHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 15/05/2024 | Colin Hunter (908670082) has left the board |
| 15/05/2024 | New Board Member John Stephen Molyneux (932295328) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Seetharama Raju Buddharaju (926984818) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Colin Hunter (908670082) Appointed |
| 29/03/2019 | Russell David Williams (915455201) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 04/04/2017 | New Board Member Sathish Kumar Konasagar Jayanna (917176788) Appointed |
| 04/04/2017 | New Board Member Russell David Williams (915455201) Appointed |
| 04/04/2017 | New Board Member Jitendra Mahavirprasad Sharma (922824848) Appointed |
| 04/04/2017 | New Board Member Sandra Saldanha (922824677) Appointed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 27/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 21/06/2016 | David Barlow (900845447) has left the board |
| 21/06/2016 | New Company Secretary Gillian Jacks (920916779) Appointed |
| 27/10/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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