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Mark'ennovy Personalized Care LTD, United Kingdom

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Reports

Full Company ReportMARK'ENNOVY PERSONALIZED CARE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LOCKBAG LIMITED
VISAQ EYECARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 06087749
Record last updated Monday, April 21, 2025 3:07:16 AM UTC
Official Address 2 Triton Centre Premier Way Romsey Hampshire So519dj Extra, Romsey Extra
There are 6 companies registered at this street
Locality Romsey Extra
Region England
Postal Code SO519DJ
Sector Other manufacturing n.e.c.

Charts

Visits

MARK'ENNOVY PERSONALIZED CARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62014-102015-62015-72015-82024-90123

Directors

Document Type Publication date Download link
Registry Jul 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2022 Resignation of 4 people: one Director (a woman) Resignation of 4 people: one Director (a woman)
Registry Sep 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2020 Appointment of a man as Director and Group Director For Research And Developm Appointment of a man as Director and Group Director For Research And Developm
Registry Feb 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2018 Resignation of one Director (a man) 6087... Resignation of one Director (a man) 6087...
Registry Oct 4, 2018 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Nov 25, 2015 Appointment of a man as Finance Executive and Director Appointment of a man as Finance Executive and Director
Registry Mar 16, 2015 Annual return Annual return
Registry Nov 26, 2014 Change of particulars for director Change of particulars for director
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jul 16, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 14, 2014 Annual return Annual return
Registry Nov 7, 2013 Miscellaneous document Miscellaneous document
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Change of particulars for director Change of particulars for director
Registry Mar 8, 2013 Resignation of one Director Resignation of one Director
Registry Mar 7, 2013 Annual return Annual return
Registry Feb 28, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Sep 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 13, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Annual return Annual return
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2010 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 6087... Change of particulars for director 6087...
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 19, 2010 Change of registered office address Change of registered office address
Registry Nov 7, 2009 Return of allotment of shares Return of allotment of shares
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Company name change Company name change
Registry May 26, 2009 Change of name certificate Change of name certificate
Registry May 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2009 Annual return Annual return
Registry Oct 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Registry Jan 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 2, 2008 £ nc 1000/1500000 6087... £ nc 1000/1500000 6087...
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Sep 14, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Appointment of a man as Sales and Director Appointment of a man as Sales and Director
Registry May 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2007 Particulars of a mortgage or charge 6087... Particulars of a mortgage or charge 6087...
Registry Apr 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2007 Particulars of a mortgage or charge 6087... Particulars of a mortgage or charge 6087...
Registry Apr 15, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 2007 Appointment of a director Appointment of a director
Registry Mar 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2007 Appointment of a director Appointment of a director
Registry Mar 5, 2007 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Mar 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2007 Company name change Company name change
Registry Mar 2, 2007 Change of name certificate Change of name certificate
Registry Feb 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2007 Resignation of a director Resignation of a director
Registry Feb 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2007 Two appointments: 2 companies Two appointments: 2 companies

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