MALLING HEALTH (UK) LIMITED
Overview
| Company Name | MALLING HEALTH (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07034946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALLING HEALTH (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MALLING HEALTH (UK) LIMITED located?
| Registered Office Address | Onyx 12 Little Park Farm Rd Segensworth Roundabout PO15 5TD West, Fareham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALLING HEALTH (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MALLING HEALTH (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for MALLING HEALTH (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 070349460012, created on Jun 04, 2025 | 69 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH England to Onyx 12 Little Park Farm Rd Segensworth Roundabout West, Fareham PO15 5TD on Mar 17, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ewald Gustav Fichardt as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross Stuart Brand as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Young as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Taylor as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 070349460007, created on Mar 03, 2025 | 79 pages | MR01 | ||||||||||
Registration of charge 070349460008, created on Mar 03, 2025 | 65 pages | MR01 | ||||||||||
Registration of charge 070349460009, created on Mar 03, 2025 | 68 pages | MR01 | ||||||||||
Registration of charge 070349460010, created on Mar 03, 2025 | 71 pages | MR01 | ||||||||||
Registration of charge 070349460011, created on Mar 03, 2025 | 70 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Change of details for Malling Health Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 070349460005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 070349460006 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 070349460006 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 070349460006 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 070349460005 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MALLING HEALTH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAND, Ross Stuart | Director | 12 Little Park Farm Rd Segensworth Roundabout West PO15 5TD Fareham Onyx United Kingdom | England | British | Company Director | 217676390002 | ||||
| FICHARDT, Ewald Gustav | Director | 12 Little Park Farm Rd Segensworth Roundabout West PO15 5TD Fareham Onyx United Kingdom | England | British | Company Director | 249234330002 | ||||
| BROWNER, Keith James Anthony | Director | 70 Churchill Square ME19 4YU Kings Hill Suite 14 Kent | England | British | Director | 175293410001 | ||||
| DIAPER, Martyn David, Dr | Director | Albert Street Eccles M30 0BG Manchester 10th Floor 1 City Approach England | United Kingdom | British | General Practitioner | 221917950001 | ||||
| GALBRAITH, Evelyn Ann | Director | Mount Avenue ME18 6JF Yalding Foxwood Kent | England | British | Practice Manager | 137299770001 | ||||
| GIBSON, Maria Luisa, Dr | Director | 70 Churchill Square ME19 4YU Kings Hill Suite 14 Kent | United Kingdom | Spanish | Doctor Of Medicine | 167178690001 | ||||
| HUDALY, Adam | Director | Clarges Street W1J 7EJ London 34-36 England | England | British | Director | 158239620006 | ||||
| MUSGRAVE, Richard James, Dr | Director | 70 Churchill Square ME19 4YU Kings Hill Suite 14 Kent | United Kingdom | British | Doctor Of Medicine | 142291160001 | ||||
| MUSGRAVE, Richard James, Dr | Director | Church Street TN11 0BD Hadlow Church Place Kent | United Kingdom | British | Doctor | 142291160001 | ||||
| NEWELL, Richard Jonathan, Dr | Director | 70 Churchill Square ME19 4YU Kings Hill Suite 14 Kent | United Kingdom | British | Doctor Of Medicine | 167178680001 | ||||
| POWER, Richard | Director | Albert Street Eccles M30 0BG Manchester 10th Floor 1 City Approach England | England | Irish | Financial Director | 182799340001 | ||||
| REICHHELM, Thomas, Dr | Director | London Road ME13 0SZ Faversham Norton Ash House Kent | England | German | Doctor | 142020840001 | ||||
| RUSHTON, Michael John, Dr | Director | 70 Churchill Square ME19 4YU Kings Hill Suite 14 Kent | England | British | General Medical Practitioner | 170278210001 | ||||
| TAYLOR, Mark | Director | Rutherford House Warrington Road, Birchwood WA3 6ZH Warrington 1st Floor England | England | British | Company Director | 171809070001 | ||||
| WEST, Jonathan David Peter, Dr | Director | Admiral Way ME19 4NT West Malling 10 Kent | United Kingdom | British | Doctor | 146596110001 | ||||
| WHIBLEY, Sarah Leanne | Director | Hawthornden Close ME19 4GD Kings Hill 14 United Kingdom | United Kingdom | British | Solicitor | 162916170001 | ||||
| YOUNG, Elaine | Director | Rutherford House Warrington Road, Birchwood WA3 6ZH Warrington 1st Floor England | England | British | Chief Executive | 133866650001 | ||||
| ZEMMEL, Jason Antony | Director | Albert Street Eccles M30 0BG Manchester 10th Floor 1 City Approach England | England | British | Chief Executive | 194921000001 |
Who are the persons with significant control of MALLING HEALTH (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Malling Health Limited | Apr 06, 2016 | Albert Street Eccles M30 0BG Manchester 10th Floor, Emerson House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0