Marmaduke Health Care Limited ROTHERHAM


Marmaduke Health Care Limited is a private limited company that can be found at Ferham House, Kimberworth Road, Rotherham S61 1AJ. Incorporated on 2019-08-28, this 4-year-old company is run by 3 directors and 1 secretary.
Director Steven M., appointed on 01 November 2021. Director Angus B., appointed on 11 July 2020. Director Elizabeth P., appointed on 28 August 2019.
Switching the focus to secretaries, we can mention: Elizabeth P., appointed on 28 August 2019.
The company is officially categorised as "residential nursing care facilities" (Standard Industrial Classification: 87100). According to official database there was a name change on 2020-08-11 and their previous name was Exemplar Health Care Three Limited.
The last confirmation statement was sent on 2023-08-27 and the deadline for the subsequent filing is 2024-09-10. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Marmaduke Health Care Limited Address / Contact

Office Address Ferham House
Office Address2 Kimberworth Road
Town Rotherham
Post code S61 1AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12177949
Date of Incorporation Wed, 28th Aug 2019
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Steven M.

Position: Director

Appointed: 01 November 2021

Angus B.

Position: Director

Appointed: 11 July 2020

Elizabeth P.

Position: Director

Appointed: 28 August 2019

Elizabeth P.

Position: Secretary

Appointed: 28 August 2019

John W.

Position: Director

Appointed: 28 August 2019

Resigned: 01 November 2021

Euan C.

Position: Director

Appointed: 28 August 2019

Resigned: 11 July 2020

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Exemplar Business Services Limited from Rotherham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exemplar Business Services Limited

Ferham House Kimberworth Road, Rotherham, S61 1AJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04315542
Notified on 28 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Exemplar Health Care Three August 11, 2020

Company filings

Filing category
Accounts Auditors Confirmation statement Incorporation Officers Other Resolution
On 2024-02-08 director's details were changed
filed on: 10th, February 2024
Free Download (2 pages)

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