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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Heath, Sidney John
    Executive Officer, Bsc Hons In Phys born in January 1946
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Koukal, Milan
    Executive Officer, Msc In Health An born in June 1975
    Individual (13 offsprings)
    Officer
    2022-03-16 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Koukal, Arleta
    Born in March 1980
    Individual (13 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Mrs Arleta Koukal
    Born in March 1980
    Individual (13 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MARIELLE 24/7 HEALTHCARE SERVICES LTD

Period: 2022-03-16 ~ now
Company number: 13980977
Registered name
MARIELLE 24/7 HEALTHCARE SERVICES LTD - now 15536596... (more)
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
86900 - Other Human Health Activities
Brief company account
Fixed Assets
5,879 GBP2024-03-31
6,365 GBP2023-03-31
Current Assets
545,334 GBP2024-03-31
23,416 GBP2023-03-31
Creditors
Amounts falling due within one year
-523,014 GBP2024-03-31
-14,497 GBP2023-03-31
Net Current Assets/Liabilities
22,320 GBP2024-03-31
8,919 GBP2023-03-31
Total Assets Less Current Liabilities
28,199 GBP2024-03-31
15,284 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
28,199 GBP2024-03-31
15,284 GBP2023-03-31
Equity
28,199 GBP2024-03-31
15,284 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
32022-03-16 ~ 2023-03-31

  • MARIELLE 24/7 HEALTHCARE SERVICES LTD
    Info
    Registered number 13980977
    17 Tolworth Park Road, Surbiton KT6 7RN
    PRIVATE LIMITED COMPANY incorporated on 2022-03-16 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.