MARS CARE SERVICES LIMITED

MARS CARE SERVICES LIMITED is an active private limited company, incorporated on 18 June 2007. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on High View Close, Leicester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MARS CARE SERVICES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	21 HIGH VIEW CLOSE
Address Line 2	HAMILTON OFFICE PARK
Post Town	LEICESTER
Postcode	LE4 9LJ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

MARS CARE SERVICES LIMITED

Directors

(The company's officers)

MRS BANU LOKAT

(~63 year old British national)

15 FOXCROFT CLOSE, LEICESTER, LEICESTERSHIRE, LE3 2DZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/2007

MR HATIM SHARAFALI LOKAT

(~69 year old British national)

21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2011

MRS JOANNA MARIA D'SOUZA LOKAT

(~43 year old British national)

21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2021

MR KURESH LOKAT

(~43 year old British national)

21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2016

MRS BANU LOKAT

(~63 year old British national)

15 FOXCROFT CLOSE, LEICESTER, LEICESTERSHIRE, LE3 2DZ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/2007

Shareholders

(Persons of Significant Control)

Mr Kuresh Lokat

(~43 year old British national)

21, High View Close, Hamilton Office Park, Leicester, LE4 9LJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/08/2016

Connections

(Shared officers)

LOKAT PROPERTY MANAGEMENT LTD

MRS JOANNA MARIA D'SOUZA LOKAT
MR KURESH LOKAT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)