Introduction
Watch Company
M
MAVEN HEALTHCARE ONE LIMITED
MAVEN HEALTHCARE ONE LIMITED is an active company incorporated on 28 March 2021 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 ONE LIMITED was registered 5 years ago.(SIC: 87300)
Status
active
Active since 5 years ago
Company No
13296889
LTD Company
Age
5 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
1st Floor Cloister House Riverside New Bailey Street Manchester, M3 5FS,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Dec 21
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 28 Mar 2021
ACKERMANN, Gabriel
Riverside, ManchesterM3 5FS
Born March 1983
Director
28 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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 28 Mar 2021
Mrs Leah Jay Ackermann
Riverside, ManchesterM3 5FS
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2021
Active
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 28 Mar 2021
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
28 Mar 2021
Active
Filing History
12
Description
Type
Date Filed
Document
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2023
5 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2021