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THE MARINA PRIVATE NURSING HOME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Marina Private Nursing Home Limited. The company was founded 14 years ago and was given the registration number 07244478. The firm's registered office is in SWANSEA. You can find them at C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE MARINA PRIVATE NURSING HOME LIMITED
Company Number:07244478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Sherborne Court, Sherborne Walk Blackpill, Swansea, Wales, SA3 5DQ

Director17 March 2011Active
6, Sherborne Court, Sherborne Walk Blackpill, Swansea, United Kingdom, SA3 5DQ

Director05 May 2010Active
6, Sherborne Court, Sherborne Walk Blackpill, Swansea, United Kingdom, SA3 5DQ

Director05 May 2010Active

People with Significant Control

Marina United Ltd
Notified on:08 May 2016
Status:Active
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Miss Bihua Dai
Notified on:06 May 2016
Status:Active
Date of birth:December 1966
Nationality:Chinese
Country of residence:Wales
Address:6 Sherborne Court, Sherborne Walk, Swansea, Wales, SA3 5DQ
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Marina Investment Holdings Ltd
Notified on:06 May 2016
Status:Active
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with updates.

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2024-03-13Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type dormant.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2019-06-07Persons with significant control

Change to a person with significant control.

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2019-06-07Address

Change registered office address company with date old address new address.

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2018-07-23Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-07-05Accounts

Accounts with accounts type dormant.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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