Malling Health (UK) Limited in Warrington Road, Birchwood WARRINGTON

Malling Health (UK) Limited WARRINGTON

Malling Health (UK) started in year 2009 as Private Limited Company with registration number 07034946. The Malling Health (UK) company has been functioning successfully for 15 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 firm 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 14 ex directors - Adam H., Martyn D. and others listed below. There were no ex secretaries.

Malling Health (UK) 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	07034946
Date of Incorporation	Wed, 30th Sep 2009
Industry	Other business support service activities not elsewhere classified
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	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 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 M.

Position: Director

Appointed: 07 February 2012

Resigned: 06 February 2015

Maria G.

Position: Director

Appointed: 07 February 2012

Resigned: 06 February 2015

Richard N.

Position: Director

Appointed: 07 February 2012

Resigned: 06 February 2015

Richard M.

Position: Director

Appointed: 30 September 2009

Resigned: 06 February 2015

Sarah W.

Position: Director

Appointed: 30 September 2009

Resigned: 30 September 2009

Evelyn G.

Position: Director

Appointed: 30 September 2009

Resigned: 06 February 2015

Jonathan W.

Position: Director

Appointed: 30 September 2009

Resigned: 06 February 2015

Thomas R.

Position: Director

Appointed: 30 September 2009

Resigned: 31 March 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Malling Health Limited from Manchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Malling Health Limited

10th Floor, Emerson House Albert Street, Eccles, Manchester, M30 0BG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (23 pages)
AD01	Change of registered address from 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG England on 16th September 2022 to 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH filed on: 16th, September 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 13th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 20th, December 2020	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 28th February 2020 filed on: 3rd, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2020 filed on: 28th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2020 filed on: 28th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (25 pages)
AP01	New director was appointed on 19th July 2019 filed on: 22nd, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th July 2019 filed on: 22nd, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th May 2019 filed on: 29th, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (25 pages)
AP01	New director was appointed on 17th September 2018 filed on: 17th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th June 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AD01	Change of registered address from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 9th April 2018 to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG filed on: 9th, April 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 10th, January 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 22nd, May 2017	accounts	Free Download (27 pages)
AAMD	Amended full accounts data made up to 31st March 2015 filed on: 25th, April 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 22nd, April 2016	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 31st March 2016 filed on: 12th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 28th, October 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from Suite 14 70 Churchill Square Kings Hill Kent ME19 4YU on 27th October 2015 to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG filed on: 27th, October 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 1st June 2015 filed on: 21st, October 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, February 2015	resolution
AP01	New director was appointed on 6th February 2015 filed on: 11th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th February 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 6th February 2015 filed on: 11th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th February 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th February 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th February 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th February 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th February 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 6th February 2015 filed on: 11th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th February 2015 filed on: 11th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 22nd, October 2014	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2013 filed on: 23rd, October 2013	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2012 filed on: 1st, November 2012	annual return	Free Download (9 pages)
AP01	New director was appointed on 29th June 2012 filed on: 29th, June 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd March 2012 filed on: 2nd, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2012 filed on: 1st, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2012 filed on: 1st, March 2012	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AD01	Registered office address changed from Suite 4 70 Churchill Square Kings Hill West Malling ME19 4YU on 19th January 2012 filed on: 19th, January 2012	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2011 filed on: 8th, November 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 10th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2010 filed on: 5th, October 2010	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, September 2010	resolution
AA01	Current accounting period shortened from 30th September 2010 to 31st March 2010 filed on: 26th, February 2010	accounts	Free Download (1 page)
122	S-div filed on: 2nd, November 2009	capital	Free Download (1 page)
SH01	Statement of Capital on 30th September 2009: 700.00 GBP filed on: 30th, October 2009	capital	Free Download (4 pages)
AP01	New director was appointed on 30th October 2009 filed on: 30th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2009 filed on: 30th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2009 filed on: 30th, October 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2009 filed on: 30th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th October 2009 filed on: 30th, October 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2009	incorporation	Free Download (18 pages)

Malling Health (UK) Limited WARRINGTON

Malling Health (UK) Limited Address / Contact

Company Information / Profile

Company staff

Elaine Y.

Mark T.

Adam H.

Martyn D.

Richard P.

Keith B.

Jason Z.

Michael R.

Richard M.

Maria G.

Richard N.

Richard M.

Sarah W.

Evelyn G.

Jonathan W.

Thomas R.

People with significant control

Company filings

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