Introduction
Watch Company
A
ARON MARCUS ORAL HEALTH CARE LIMITED
ARON MARCUS ORAL HEALTH CARE LIMITED is an active company incorporated on 28 February 2020 with the registered office located in Barnet. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. ARON MARCUS ORAL HEALTH CARE LIMITED was registered 6 years ago.(SIC: 86230)
Status
active
Active since 6 years ago
Company No
12489027
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
MARSAM FIVE LTD
From: 30 December 2021To: 22 May 2023
ARON MARCUS ORAL HEALTH CARE LIMITED
From: 28 February 2020To: 30 December 2021
Address
42 Lytton Road Barnet, EN5 5BY,
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MARCUS, Stephanie
ActiveLytton Road, BarnetEN5 5BY
Born May 1965
Director
Appointed 25 Mar 2023
MARCUS, Stephanie
Lytton Road, BarnetEN5 5BY
Born May 1965
Director
25 Mar 2023
Active
MARCUS, Stephanie
ResignedLytton Road, BarnetEN5 5BY
Secretary
Appointed 28 Feb 2020
Resigned 23 Dec 2021
MARCUS, Stephanie
Lytton Road, BarnetEN5 5BY
Secretary
28 Feb 2020
Resigned 23 Dec 2021
Resigned
LERMER, Jeffrey Ian
ResignedBarnetEN5 5BY
Born April 1964
Director
Appointed 23 Dec 2021
Resigned 25 Mar 2023
LERMER, Jeffrey Ian
BarnetEN5 5BY
Born April 1964
Director
23 Dec 2021
Resigned 25 Mar 2023
Resigned
MARCUS, Aron
ResignedLytton Road, BarnetEN5 5BY
Born July 1962
Director
Appointed 28 Feb 2020
Resigned 23 Dec 2021
MARCUS, Aron
Lytton Road, BarnetEN5 5BY
Born July 1962
Director
28 Feb 2020
Resigned 23 Dec 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Stephanie Marcus
ActiveLytton Road, BarnetEN5 5BY
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2023
Mrs Stephanie Marcus
Lytton Road, BarnetEN5 5BY
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2023
Active
Mr Aron Marcus
ActiveBarnetEN5 5BY
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2023
Mr Aron Marcus
BarnetEN5 5BY
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2023
Active
Mr Jeffrey Ian Lermer
CeasedBarnetEN5 5BY
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Dec 2021
Ceased 25 Mar 2023
Mr Jeffrey Ian Lermer
BarnetEN5 5BY
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Dec 2021
Ceased 25 Mar 2023
Ceased
Mr Aron Marcus
CeasedLytton Road, BarnetEN5 5BY
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Ceased 23 Dec 2021
Mr Aron Marcus
Lytton Road, BarnetEN5 5BY
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Ceased 23 Dec 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
30 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 December 2021
30 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2021
30 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2021
30 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2021
1 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 June 2021