Malling Health Limited in Warrington Road, Birchwood WARRINGTON - WA3 6ZH

You are here: bizstats.co.uk > a-z index > M list > MA list > MAL list > MALL list

Malling Health Limited WARRINGTON

Malling Health started in year 2009 as Private Limited Company with registration number 06821137. The Malling Health company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Warrington at 1st Floor Rutherford House. Postal code: WA3 6ZH.

The company has 2 directors, namely Elaine Y., Mark T.. Of them, Elaine Y., Mark T. have been with the company the longest, being appointed on 28 February 2020. As of 29 May 2024, there were 13 ex directors - Adam H., Martyn D. and others listed below. There were no ex secretaries.

Malling Health Limited Address / Contact

Office Address	1st Floor Rutherford House
Office Address2	Warrington Road, Birchwood
Town	Warrington
Post code	WA3 6ZH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06821137
Date of Incorporation	Tue, 17th Feb 2009
Industry	General medical practice activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Elaine Y.

Position: Director

Appointed: 28 February 2020

Mark T.

Position: Director

Appointed: 28 February 2020

Adam H.

Position: Director

Appointed: 19 July 2019

Resigned: 28 February 2020

Martyn D.

Position: Director

Appointed: 17 September 2018

Resigned: 29 May 2019

Richard P.

Position: Director

Appointed: 06 February 2015

Resigned: 29 June 2018

Keith B.

Position: Director

Appointed: 06 February 2015

Resigned: 01 June 2015

Jason Z.

Position: Director

Appointed: 06 February 2015

Resigned: 19 July 2019

Michael R.

Position: Director

Appointed: 01 June 2012

Resigned: 06 February 2015

Richard N.

Position: Director

Appointed: 07 February 2012

Resigned: 06 February 2015

Maria G.

Position: Director

Appointed: 07 February 2012

Resigned: 06 February 2015

Richard M.

Position: Director

Appointed: 04 January 2012

Resigned: 06 February 2015

Evelyn G.

Position: Director

Appointed: 06 March 2009

Resigned: 06 February 2015

Jonathan W.

Position: Director

Appointed: 06 March 2009

Resigned: 06 February 2015

Thomas R.

Position: Director

Appointed: 06 March 2009

Resigned: 31 March 2016

Sarah W.

Position: Director

Appointed: 17 February 2009

Resigned: 06 March 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Integral Medical Holdings (Bidco) Ii Limited from Manchester, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Integral Medical Holdings (Bidco) Ii Limited

10th Floor Emerson House Albert Street, Eccles, Manchester, Lancashire, M30 0BG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, December 2023	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, December 2022	accounts	Free Download (33 pages)
AD01	Registered office address changed from 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG England to 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH on September 16, 2022 filed on: 16th, September 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 18th, December 2021	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 18th, December 2021	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 20th, December 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 20th, December 2020	accounts	Free Download (33 pages)
TM01	Director appointment termination date: February 28, 2020 filed on: 3rd, March 2020	officers	Free Download (1 page)
AP01	On February 28, 2020 new director was appointed. filed on: 28th, February 2020	officers	Free Download (2 pages)
AP01	On February 28, 2020 new director was appointed. filed on: 28th, February 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 6th, February 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 6th, February 2020	accounts	Free Download (36 pages)
AP01	On July 19, 2019 new director was appointed. filed on: 22nd, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 19, 2019 filed on: 22nd, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: May 29, 2019 filed on: 29th, May 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (17 pages)
AP01	On September 17, 2018 new director was appointed. filed on: 17th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 10th Floor 1 City Albert Street Eccles Manchester M30 0BG England to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on April 9, 2018 filed on: 9th, April 2018	address	Free Download (1 page)
AD01	Registered office address changed from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG England to 10th Floor 1 City Albert Street Eccles Manchester M30 0BG on April 9, 2018 filed on: 9th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 23rd, January 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 29th, June 2017	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 29th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, April 2016	accounts	Free Download (15 pages)
TM01	Director appointment termination date: March 31, 2016 filed on: 11th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 22, 2016: 700.00 GBP	capital
AD01	Registered office address changed from Suite 14 70 Churchill Square Kings Hill Kent ME19 4YU to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on October 27, 2015 filed on: 27th, October 2015	address	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2015 filed on: 21st, October 2015	officers	Free Download (1 page)
AR01	Annual return made up to February 17, 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, February 2015	resolution
AP01	On February 6, 2015 new director was appointed. filed on: 11th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: February 6, 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
AP01	On February 6, 2015 new director was appointed. filed on: 11th, February 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
AP01	On February 6, 2015 new director was appointed. filed on: 11th, February 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 3rd, January 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to February 17, 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (10 pages)
SH01	Capital declared on April 2, 2014: 700.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to February 17, 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (19 pages)
AP01	On June 29, 2012 new director was appointed. filed on: 29th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to February 17, 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (7 pages)
AP01	On March 1, 2012 new director was appointed. filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	On March 1, 2012 new director was appointed. filed on: 1st, March 2012	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 2nd, February 2012	accounts	Free Download (19 pages)
AP01	On January 19, 2012 new director was appointed. filed on: 19th, January 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on January 19, 2012. Old Address: Suite 4 70 Churchill Square Kings Hill West Malling Kent ME19 4YU filed on: 19th, January 2012	address	Free Download (2 pages)
AD01	Company moved to new address on April 11, 2011. Old Address: Milverton 116 High Street West Malling Kent ME19 6NE filed on: 11th, April 2011	address	Free Download (2 pages)
AR01	Annual return made up to February 17, 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 1st, November 2010	accounts	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 17, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 26th, February 2010	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, July 2009	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2009	resolution	Free Download (1 page)
122	S-div filed on: 28th, March 2009	capital	Free Download (1 page)
287	Registered office changed on 27/03/2009 from vertex law (co secretarial) LIMITED 23 kings hill avenue kings hill west malling kent ME19 4UA filed on: 27th, March 2009	address	Free Download (1 page)
288a	On March 27, 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
288a	On March 27, 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
288a	On March 27, 2009 Director appointed filed on: 27th, March 2009	officers	Free Download (2 pages)
288b	On March 27, 2009 Appointment terminated director filed on: 27th, March 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2009	incorporation	Free Download (18 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.