P MARVAL LTD

Profile P MARVAL LTD

Actual on 01.08.2021
Company name
P MARVAL LTD
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Company number
12167396
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 August 2019
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
86101 - Hospital activities
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Registered office address
WHITE HOUSE, SNAKE LANE, UNITED KINGDOM, DUFFIELD, DE56 4FF
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PSC and Officers P MARVAL LTD

Officers

(as of 24.09.2020)

MARVAL, Paul David, Dr
Status: Active
Appointed on: Wednesday, 21 August 2019
Correspondence address: White House Snake Lane, Duffield, United Kingdom, DE56 4FF
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Dr Joanne Claire Marval
Status: Active
Notified on: Wednesday, 21 August 2019
Correspondence address: White House Duffield, United Kingdom
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Joanne Claire Marval
Status: Active
Notified on: Wednesday, 21 August 2019
Correspondence address: White House Duffield, United Kingdom
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Dr Joanne Claire Marval
Status: Active
Notified on: Wednesday, 21 August 2019
Correspondence address: White House Duffield, United Kingdom
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Paul David Marval
Status: Active
Notified on: Wednesday, 25 November 2020
Correspondence address: White House Duffield, United Kingdom
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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