MALVERN SPECIAL FAMILIES

Overview

Company Name	MALVERN SPECIAL FAMILIES
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	07413040
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALVERN SPECIAL FAMILIES?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is MALVERN SPECIAL FAMILIES located?

Registered Office Address	1st Floor, Number 73 Church Street WR14 2AE Malvern England
Undeliverable Registered Office Address	No

What are the latest accounts for MALVERN SPECIAL FAMILIES?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MALVERN SPECIAL FAMILIES?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for MALVERN SPECIAL FAMILIES?

Filings
Date	Description	Document	Type
Nov 11, 2025	Appointment of Mrs Stephanie Myers as a director on Nov 05, 2025	2 pages	AP01

Oct 24, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Oct 24, 2025	Director's details changed for Mrs Ceri Elizabeth Bannister on Oct 20, 2025	2 pages	CH01

Oct 24, 2025	Cessation of Margaret Eileen Buchanan as a person with significant control on Jul 23, 2025	1 pages	PSC07

Oct 24, 2025	Notification of Clive Graham Fletcher as a person with significant control on Jul 23, 2025	2 pages	PSC01

Sep 15, 2025	Total exemption full accounts made up to Mar 31, 2025	22 pages	AA

Aug 01, 2025	Termination of appointment of Judith Ann Gudgeon as a director on Jun 23, 2025	1 pages	TM01

Jun 10, 2025	Appointment of Mr Jeremy Michael Faust as a director on May 19, 2025	2 pages	AP01

Oct 24, 2024	Confirmation statement made on Oct 20, 2024 with updates	3 pages	CS01

Oct 23, 2024	Director's details changed for Mrs Ceri Elizabeth Kay on Oct 22, 2024	2 pages	CH01

Oct 22, 2024	Director's details changed for Mr David Charles Palmer on Oct 22, 2024	2 pages	CH01

Sep 12, 2024	Total exemption full accounts made up to Mar 31, 2024	22 pages	AA

Nov 22, 2023	Appointment of Mrs Katy Hollingworth as a director on Nov 14, 2023	2 pages	AP01

Oct 23, 2023	Total exemption full accounts made up to Mar 31, 2023	22 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Change of details for Mrs Margaret Eileen Buchanan as a person with significant control on Oct 25, 2022	2 pages	PSC04

Oct 26, 2022	Notification of Margaret Eileen Buchanan as a person with significant control on Jun 28, 2022	2 pages	PSC01

Oct 26, 2022	Cessation of Judith Ann Gudgeon as a person with significant control on Jun 28, 2022	1 pages	PSC07

Oct 11, 2022	Total exemption full accounts made up to Mar 31, 2022	23 pages	AA

Jul 03, 2022	Termination of appointment of Sarah Jane Rowe as a director on Jun 28, 2022	1 pages	TM01

May 11, 2022	Termination of appointment of Damian Hayes as a director on May 10, 2022	1 pages	TM01

Nov 04, 2021	Total exemption full accounts made up to Mar 31, 2021	23 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Cessation of Margaret Eileen Buchanan as a person with significant control on Oct 15, 2021	1 pages	PSC07

View All Filings

Who are the officers of MALVERN SPECIAL FAMILIES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITON, John Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Sep 12, 2019		Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	United Kingdom	British	1946-7	847420007
BANNISTER, Ceri Elizabeth Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Jul 18, 2016		Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	England	British	1988-8	212198070003
BUCHANAN, Margaret Eileen Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Oct 20, 2010		Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	United Kingdom	British	1948-10	155030300001
FAUST, Jeremy Michael Church Street WR14 2AE Malvern 1st Floor, Number 73 England	May 19, 2025		Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	United Kingdom	English	1963-10	170885400002
FLETCHER, Clive Graham Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Sep 12, 2019		Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	England	British	1957-1	262349450001
HOLLINGWORTH, Katy Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Nov 14, 2023		Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	England	English	1983-1	316253440001
MYERS, Stephanie Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Nov 05, 2025		Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	United Kingdom	English	1978-9	342453830001
PALMER, David Charles Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Jul 01, 2019		Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	England	British	1952-11	261120730002
STEPHENS, Christopher Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Aug 01, 2019		Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	England	British	1963-11	260547190001
ATTREE, Helen Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Oct 20, 2010	Dec 12, 2019	Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	England	British	1960-2	124279280002
CAWS, Andrew John Pickersleigh Road WR14 2QP Malvern Prospect View Medical Centre United Kingdom	Oct 20, 2010	Oct 31, 2018	Director	Pickersleigh Road WR14 2QP Malvern Prospect View Medical Centre United Kingdom	England	British	1967-4	110367510002
COOK, Carol Pickersleigh Road WR14 2QP Malvern Prospect View Medical Centre Worcs United Kingdom	Oct 20, 2010	Jan 31, 2012	Director	Pickersleigh Road WR14 2QP Malvern Prospect View Medical Centre Worcs United Kingdom	United Kingdom	British	1943-7	155030290001
GUDGEON, Judith Ann Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Nov 27, 2017	Jun 23, 2025	Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	England	British	1956-6	252172070002
HALLOWS, Sheila Mary Pickersleigh Road WR14 2QP Malvern Prospect View Medical Centre Worcs United Kingdom	Oct 20, 2010	Oct 20, 2012	Director	Pickersleigh Road WR14 2QP Malvern Prospect View Medical Centre Worcs United Kingdom	United Kingdom	British	1942-5	155030270001
HAYES, Damian Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Jan 01, 2019	May 10, 2022	Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	United Kingdom	Irish	1977-9	216892920002
HINCHCLIFFE, Lisa Rachael Wells Road WR14 4HD Malvern Harefield House United Kingdom	Oct 20, 2012	Oct 31, 2014	Director	Wells Road WR14 4HD Malvern Harefield House United Kingdom	United Kingdom	British	1972-4	174236270001
HYLAND, Alison Christina Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Apr 25, 2018	Oct 31, 2018	Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	United Kingdom	British	1978-6	182980650002
MUSGRAVE, Sarah Jane Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Apr 01, 2015	Jun 29, 2021	Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	England	British	1954-3	203100100001
ROWE, Sarah Jane Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Oct 20, 2010	Jun 28, 2022	Director	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	United Kingdom	British	1955-3	155030280001
SURRIDGE, Kevin John c/o Sensory Direct Shrub Hill Industrial Estate WR4 9EL Worcester Unit 12b England	Oct 17, 2011	Nov 23, 2015	Director	c/o Sensory Direct Shrub Hill Industrial Estate WR4 9EL Worcester Unit 12b England	United Kingdom	British	1966-1	168672600001
WILSON, Mark Richard Church Street WR14 2AE Malvern 1st Floor, 77 England	Jan 30, 2012	Oct 31, 2017	Director	Church Street WR14 2AE Malvern 1st Floor, 77 England	United Kingdom	British	1969-6	168672670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALVERN SPECIAL FAMILIES?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Graham Fletcher Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Jul 23, 2025	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Margaret Eileen Buchanan Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Jun 28, 2022	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Judith Ann Gudgeon Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Oct 15, 2021	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Margaret Eileen Buchanan Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Oct 29, 2019	Church Street WR14 2AE Malvern 1st Floor, Number 73 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Helen Attree 73 Church Street WR14 2AE Malvern 1st Floor England	Apr 06, 2016	73 Church Street WR14 2AE Malvern 1st Floor England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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