MALMESBURY MCM LIMITED
Overview
| Company Name | MALMESBURY MCM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09913984 |
| 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 MALMESBURY MCM LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is MALMESBURY MCM LIMITED located?
| Registered Office Address | Malmesbury Primary Care Centre Priory Way SN16 0FB Malmesbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALMESBURY MCM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MALMESBURY MCM LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for MALMESBURY MCM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 01, 2023
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mrs Charlotte Gorman as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Jacqueline Suzanne Neale as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||
Appointment of Dr Mark William Gillam as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Grogan as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Director's details changed for John Pettit on Oct 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with updates | 5 pages | CS01 | ||
Appointment of Dr James Byrne Hanslip as a director on Aug 01, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MALMESBURY MCM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESTCOURT, Thomas, Dr | Director | Priory Way SN16 0FB Malmesbury Malmesbury Primary Care Centre Wiltshire United Kingdom | United Kingdom | British | 117231660001 | |||||
| GILLAM, Mark William, Dr | Director | Priory Way SN16 0FB Malmesbury Malmesbury Primary Care Centre Wiltshire United Kingdom | United Kingdom | British | 250759740001 | |||||
| GORMAN, Charlotte | Director | Priory Way SN16 0FB Malmesbury Malmesbury Primary Care Centre Wiltshire United Kingdom | England | British | 310185270001 | |||||
| HANSLIP, James Byrne, Dr | Director | Harmer Close GL7 1YR Cirencester 14 United Kingdom | United Kingdom | British | 253513010001 | |||||
| HAYNES, Laura Penili | Director | Priory Way SN16 0FB Malmesbury Malmesbury Primary Care Centre Wiltshire United Kingdom | United Kingdom | British | 203462150001 | |||||
| PETTIT, John | Director | Priory Way SN16 0FB Malmesbury Malmesbury Primary Care Centre Wiltshire United Kingdom | United Kingdom | British | 203462180002 | |||||
| PHILIPS, Christopher Hiran | Director | Priory Way SN16 0FB Malmesbury Malmesbury Primary Care Centre Wiltshire United Kingdom | United Kingdom | British | 203462160001 | |||||
| GROGAN, David Andrew | Director | Priory Way SN16 0FB Malmesbury Malmesbury Primary Care Centre Wiltshire United Kingdom | United Kingdom | British | 203462140001 | |||||
| NEALE, Jacqueline Suzanne, Dr | Director | Priory Way SN16 0FB Malmesbury Malmesbury Primary Care Centre Wiltshire United Kingdom | United Kingdom | British | 117233900001 |
What are the latest statements on persons with significant control for MALMESBURY MCM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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