Maranatha Healthcare Ltd BIRMINGHAM


Maranatha Healthcare started in year 2009 as Private Limited Company with registration number 06857593. The Maranatha Healthcare company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Birmingham at Radclyffe House 66-68 Hagley Road. Postal code: B16 8PF.

There is a single director in the firm at the moment - Tin C., appointed on 25 March 2009. In addition, a secretary was appointed - Wai C., appointed on 24 March 2023. As of 18 April 2024, there was 1 ex secretary - Wai C.. There were no ex directors.

Maranatha Healthcare Ltd Address / Contact

Office Address Radclyffe House 66-68 Hagley Road
Office Address2 Edgbaston
Town Birmingham
Post code B16 8PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06857593
Date of Incorporation Wed, 25th Mar 2009
Industry Social work activities without accommodation for the elderly and disabled
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Wai C.

Position: Secretary

Appointed: 24 March 2023

Tin C.

Position: Director

Appointed: 25 March 2009

Wai C.

Position: Secretary

Appointed: 25 March 2009

Resigned: 24 March 2023

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Wai C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tin C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wai C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Wai C.

Notified on 24 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Tin C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Wai C.

Notified on 25 March 2019
Ceased on 24 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-31
Net Worth10065 12174 18298 033131 771 
Balance Sheet
Cash Bank On Hand    88 49390 524
Current Assets34 399119 916207 217132 317235 205178 629
Debtors 16 765149 69031 341146 71288 105
Net Assets Liabilities    131 77183 612
Property Plant Equipment    2 696 
Cash Bank In Hand34 399103 15157 527100 97688 493 
Intangible Fixed Assets34 21353 51142 80932 10521 400 
Net Assets Liabilities Including Pension Asset Liability10065 12174 18298 033131 771 
Tangible Fixed Assets1 4042 5889 1295 7032 696 
Reserves/Capital
Called Up Share Capital100100100100100 
Profit Loss Account Reserve 65 02174 08297 933131 671 
Shareholder Funds10065 12174 18298 033131 771 
Other
Accumulated Amortisation Impairment Intangible Assets    42 81353 517
Accumulated Depreciation Impairment Property Plant Equipment    14 29516 991
Creditors    127 530105 713
Fixed Assets35 61756 09951 93837 80824 09610 696
Increase From Amortisation Charge For Year Intangible Assets     10 704
Increase From Depreciation Charge For Year Property Plant Equipment     2 696
Intangible Assets    21 40010 696
Intangible Assets Gross Cost    64 21364 213
Net Current Assets Liabilities-18 06115 515119 91360 225107 67572 916
Property Plant Equipment Gross Cost    16 99116 991
Total Assets Less Current Liabilities17 55671 614171 85198 033131 77183 612
Advances Credits Directors      
Creditors Due After One Year17 4566 49397 669   
Creditors Due Within One Year52 460104 40187 30472 092127 530 
Intangible Fixed Assets Additions 30 000    
Intangible Fixed Assets Aggregate Amortisation Impairment 10 70221 40432 10842 813 
Intangible Fixed Assets Amortisation Charged In Period 10 702 10 70410 705 
Intangible Fixed Assets Cost Or Valuation34 21364 21364 21364 21364 213 
Number Shares Allotted 100 100100 
Par Value Share 1 11 
Share Capital Allotted Called Up Paid100100100100100 
Tangible Fixed Assets Additions 2 734    
Tangible Fixed Assets Cost Or Valuation3 4696 20316 99116 99116 991 
Tangible Fixed Assets Depreciation2 0653 6157 86211 28814 295 
Tangible Fixed Assets Depreciation Charged In Period 1 550 3 4263 007 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 25th March 2024
filed on: 25th, March 2024
Free Download (5 pages)

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