Introduction
Watch Company
M
MAVEN HEALTHCARE (ESSEX) LIMITED
MAVEN HEALTHCARE (ESSEX) LIMITED is an active company incorporated on 22 January 2019 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. MAVEN HEALTHCARE (ESSEX) LIMITED was registered 7 years ago.(SIC: 87300)
Status
active
Active since 7 years ago
Company No
11781249
LTD Company
Age
7 Years
Incorporated 22 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
1st Floor Cloister House Riverside New Bailey Street Manchester, M3 5FS,
Previous Addresses
6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG United Kingdom
From: 22 January 2019To: 5 March 2019
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ACKERMANN, Gabriel
ActiveRiverside, ManchesterM3 5FS
Born March 1983
Director
Appointed 22 Jan 2019
ACKERMANN, Gabriel
Riverside, ManchesterM3 5FS
Born March 1983
Director
22 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gabriel Ackermann
ActiveRiverside, ManchesterM3 5FS
Born March 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Mr Gabriel Ackermann
Riverside, ManchesterM3 5FS
Born March 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jan 2019
Active
Mrs Leah Jay Ackermann
ActiveRiverside, ManchesterM3 5FS
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2019
Mrs Leah Jay Ackermann
Riverside, ManchesterM3 5FS
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2019
Active
Filing History
25
Description
Type
Date Filed
Document
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
14 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2020
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
17 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2019
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019