UK Companies House feature
MARNEL PARK 2015 LIMITED
Profile
- Company number
- 09603367
- Status
- Active
- Incorporation
- 2015-05-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reasonable expectation that the Group and Company have adequate resources to continue in operation for at least 12 months from the date of approval of these financial statements. The Directors therefore believe that it is appropriate to prepare the financial statements on a going concern basis. Further details are in note 2 to the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-10-23 | — | — |
| HAYAT, Khalid Ahmed | Director | 2025-10-23 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-23 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-10-23 | Sep 1985 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'REILLY, Michael Patrick | Secretary | 2017-04-03 | 2025-10-23 |
| PORTAL, Ian John | Secretary | 2015-07-07 | 2016-10-05 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-05-21 | 2015-07-07 |
| CALVELEY, Pete | Director | 2015-07-07 | 2025-10-23 |
| GODINEZ, Ruben | Director | 2025-10-16 | 2025-10-23 |
| HARRIS, Michael Paul | Director | 2015-05-21 | 2015-07-07 |
| HAZLEWOOD, Mark Antony | Director | 2015-07-07 | 2025-10-23 |
| LEHRFIELD, Yechiel Aryeh | Director | 2025-10-16 | 2025-10-23 |
| O'REILLY, Michael Patrick | Director | 2017-04-03 | 2025-10-23 |
| PORTAL, Ian John | Director | 2015-07-07 | 2016-10-05 |
| THORNE, Muriel Shona | Director | 2015-05-21 | 2015-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-30 | Active |
| Barchester Finco 2017 Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-23 | Ceased 2025-10-30 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CH01 | officers | change person director company with change date |
| 2026-03-12 | RESOLUTIONS | resolution | resolution |
| 2026-03-12 | MA | incorporation | memorandum articles |
| 2025-11-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-11 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-11 | TM01 | officers | termination director company with name termination date |
| 2025-11-11 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-30 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-09-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 20 filing(s) in last 12 months
- 4 appointed, 6 resigned (12mo)