Malvirt started in year 1986 as Private Limited Company with registration number 02077889. The Malvirt company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in at 66 Talbot Crescent. Postal code: NW4 4HP.
The firm has 2 directors, namely Kiran P., Kanu P.. Of them, Kiran P., Kanu P. have been with the company the longest, being appointed on 12 October 1992. As of 29 April 2024, there were 3 ex directors - Meenaben P., Bhupendra P. and others listed below. There were no ex secretaries.
| Office Address | 66 Talbot Crescent |
| Office Address2 | London |
| Town | |
| Post code | NW4 4HP |
| Country of origin | United Kingdom |
| Registration Number | 02077889 |
| Date of Incorporation | Thu, 27th Nov 1986 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 12 October 1992
Position: Director
Appointed: 12 October 1992
The register of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Birchwood Care Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kiran P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rakesh P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Birchwood Care Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies Registration Office - Cardiff |
| Registration number | 11126845 |
| Notified on | 20 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kiran P.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rakesh P.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kanu P.
| Notified on | 6 April 2016 |
| Ceased on | 28 December 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 266 372 | 231 719 |
| Current Assets | 268 687 | 233 594 |
| Debtors | 2 315 | 1 875 |
| Net Assets Liabilities | 612 656 | 596 772 |
| Property Plant Equipment | 1 260 768 | 1 259 476 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 52 499 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 38 065 | 39 357 |
| Amounts Owed To Group Undertakings | 71 513 | 84 683 |
| Average Number Employees During Period | 28 | 23 |
| Bank Borrowings | 240 100 | 213 029 |
| Bank Borrowings Overdrafts | 209 183 | 187 361 |
| Corporation Tax Payable | 28 510 | 58 122 |
| Creditors | 710 635 | 658 117 |
| Fixed Assets | 1 260 769 | 1 259 477 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 292 | |
| Intangible Assets | 1 | 1 |
| Intangible Assets Gross Cost | 52 500 | |
| Net Current Assets Liabilities | 62 522 | -4 588 |
| Other Creditors | 501 452 | 470 756 |
| Other Remaining Borrowings | 501 452 | 470 756 |
| Other Taxation Social Security Payable | 6 334 | 9 780 |
| Property Plant Equipment Gross Cost | 1 298 833 | |
| Total Assets Less Current Liabilities | 1 323 291 | 1 254 889 |
| Total Borrowings | 741 552 | 683 785 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2022 filed on: 4th, April 2023 |
accounts | Free Download (11 pages) |
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