Marran Ltd
- Company number
- 08956234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2014
- Nature of business
- Residential care activities for learning difficulties, mental health and substance abuse
- Corporate group
- First Healthcare Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Simon Joseph | Director | 12 Nov 2020 | 28 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Dexter-Smith | Significant Influence Or Control | 6 Apr 2016 | 6 Aug 2018 |
| Mrs Jane Dexter-Smith | Significant Influence Or Control | 6 Apr 2016 | 6 Aug 2018 |
| Fpi Co 224 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2018 | 27 Sep 2018 |
| Adjuvo Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2018 | 24 Oct 2022 |
| Valorum Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jul 2025 | £49,210 | £158 | 0 |
| 30 Jul 2024 | £49,210 | £158 | 0 |
| 30 Jul 2023 Dormant | £49,210 | £158 | 0 |
| 30 Jul 2022 Dormant | £49,210 | £158 | 0 |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | £103,657 | £30,425 | 43 |
| 31 Jul 2018 | - | - | - |
| 31 Mar 2018 | £114,198 | £81,119 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Owned by
Marran Ltd → Valorum Care Group Limited → First Healthcare Holdings Limited
Registered address
829 companies are registered at this address - likely a registration agent.