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Malvern House Investments Limited JESMOND

Founded in 2005, Malvern House Investments, classified under reg no. 05394184 is an active company. Currently registered at 28 Grosvenor Place NE2 2RE, Jesmond the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 14th Oct 2022 Malvern House Investments Limited is no longer carrying the name Beech Cottage Surgery.

At present there are 2 directors in the the firm, namely Paul E. and Patricia E.. In addition one secretary - Paul E. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Malvern House Investments Limited Address / Contact

Office Address 28 Grosvenor Place
Town Jesmond
Post code NE2 2RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05394184
Date of Incorporation Wed, 16th Mar 2005
Industry Activities of open-ended investment companies
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Paul E.

Position: Director

Appointed: 17 March 2007

Paul E.

Position: Secretary

Appointed: 03 July 2006

Patricia E.

Position: Director

Appointed: 03 July 2006

Company Directors Limited

Position: Corporate Director

Appointed: 11 April 2006

Resigned: 16 May 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2005

Resigned: 16 March 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 March 2005

Resigned: 16 March 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Patricia E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Patricia E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Beech Cottage Surgery October 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets279 718279 718279 718279 718279 718279 718279 718
Other
Creditors      40 000
Net Current Assets Liabilities279 718279 718279 718279 718279 718279 718 
Total Assets Less Current Liabilities279 718279 718279 718279 718   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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