Marlu Acupuncture started in year 2013 as Private Limited Company with registration number 08819121. The Marlu Acupuncture company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Perranporth at 26 Tywarnhayle Road. Postal code: TR6 0DX. Since Monday 18th September 2023 Marlu Acupuncture Ltd is no longer carrying the name Jamlink.
The company has one director. Melanie M., appointed on 18 December 2013. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Nicholas H., Jonathan B. and others listed below. There were no ex secretaries.
| Office Address | 26 Tywarnhayle Road |
| Town | Perranporth |
| Post code | TR6 0DX |
| Country of origin | United Kingdom |
| Registration Number | 08819121 |
| Date of Incorporation | Wed, 18th Dec 2013 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 18 December 2013
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Melanie M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brickwall Learning Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Melanie M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas H.
| Notified on | 22 June 2022 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brickwall Learning Ltd
18 Waterson Street, London, E2 8HL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 7378055 |
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2017 |
| Nature of control: |
25-50% shares |
| Jamlink | September 18, 2023 |
| Hewitt-boorman Land And Property | September 22, 2022 |
| Jamlink | June 20, 2022 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 20 | 20 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 20 | 20 | 20 | 20 | 20 | 20 | 20 | ||
| Net Assets Liabilities | 20 | 20 | 20 | 20 | 20 | 20 | 20 | ||
| Cash Bank In Hand | 100 | 20 | 20 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | 100 | 20 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 20 | 20 | ||||||
| Other | |||||||||
| Number Shares Allotted | 20 | 100 | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 20 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed jamlink LTDcertificate issued on 18/09/23 filed on: 18th, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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