MARRAN LTD

Company number 08956234 ·

Active

2 active / 4 ceased · persons with significant control

Valorum Care Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-24
Correspondence address
4 Raleigh House, Admirals Way, London, Canary Wharf, E14 9SN, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
9983581
Country registered
England

Adjuvo Care Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-06
Correspondence address
16, Carolina Way, Salford, M50 2ZY, England
Legal form
Limited Company
Place registered
England
Registration number
11170926
Country registered
England

Adjuvo Care Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-06
Ceased on
2022-10-24
Correspondence address
16, Carolina Way, Salford, M50 2ZY, England
Legal form
Limited Company
Place registered
England
Registration number
11170926
Country registered
England

Fpi Co 224 Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-06
Ceased on
2018-09-27
Correspondence address
16, Carolina Way, Quays Reach, Salford, M50 2ZY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11097976
Country registered
England And Wales

Mr Roger Dexter-Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-06
Date of birth
March 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Orhard, Oswaldkirk, York, YO62 5XT, England

Mrs Jane Dexter-Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-06
Date of birth
June 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Orhard, Oswaldkirk, York, YO62 5XT, England