Mars Healthcare Solutions Ltd. DAVENTRY


Founded in 2015, Mars Healthcare Solutions, classified under reg no. 09627320 is an active company. Currently registered at 5 Daneholme Close NN11 0PN, Daventry the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 10th September 2021 Mars Healthcare Solutions Ltd. is no longer carrying the name Fishers Of Men.

The company has one director. Calvin M., appointed on 8 June 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lenea N. who worked with the the company until 6 August 2015.

Mars Healthcare Solutions Ltd. Address / Contact

Office Address 5 Daneholme Close
Town Daventry
Post code NN11 0PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09627320
Date of Incorporation Mon, 8th Jun 2015
Industry Freight transport by road
Industry Other residential care activities n.e.c.
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Calvin M.

Position: Director

Appointed: 08 June 2015

Tatenda N.

Position: Director

Appointed: 21 July 2019

Resigned: 28 November 2019

Doreen N.

Position: Director

Appointed: 01 July 2019

Resigned: 28 November 2019

Tafira N.

Position: Director

Appointed: 01 July 2019

Resigned: 28 November 2019

Lenea N.

Position: Director

Appointed: 06 August 2015

Resigned: 08 February 2019

Lenea N.

Position: Secretary

Appointed: 08 June 2015

Resigned: 06 August 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Calvin M. This PSC has significiant influence or control over the company,.

Calvin M.

Notified on 8 June 2016
Nature of control: significiant influence or control

Company previous names

Fishers Of Men September 10, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth3 6761 000      
Balance Sheet
Current Assets1 0001 0002 2348 7302 0878161 310819
Net Assets Liabilities 2 0001 49614 5828 6456 8466 6665 823
Cash Bank In Hand3 276       
Net Assets Liabilities Including Pension Asset Liability1 0001 000      
Stocks Inventory200       
Tangible Fixed Assets200       
Reserves/Capital
Called Up Share Capital3 676       
Shareholder Funds3 6761 000      
Other
Average Number Employees During Period  111111
Creditors  3 7306 7103 1201 106518283
Fixed Assets200  12 5629 6787 1365 8745 287
Net Current Assets Liabilities1 0001 0002 2348 7301 033290792536
Total Assets Less Current Liabilities3 6761 0002 23421 2928 6456 8466 6665 823
Administrative Expenses3 676       
Cost Sales100       
Gross Profit Loss3 176       
Interest Payable Similar Charges90       
Number Shares Allotted1       
Operating Profit Loss-500       
Par Value Share0       
Profit Loss For Period-590       
Profit Loss On Ordinary Activities Before Tax-590       
Share Capital Allotted Called Up Paid3 676       
Tangible Fixed Assets Additions200       
Tangible Fixed Assets Cost Or Valuation200       
Turnover Gross Operating Revenue3 276       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 1st, March 2024
Free Download (3 pages)

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