MALLING HEALTH (UK) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
MALLING HEALTH (UK) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MALLING HEALTH (UK) LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: 07034946. The accounts status is FULL and accounts are next due on 31/12/2024.
MALLING HEALTH (UK) LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: 07034946. The accounts status is FULL and accounts are next due on 31/12/2024.
MALLING HEALTH (UK) LIMITED - WARRINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR RUTHERFORD HOUSE
WARRINGTON
WA3 6ZH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELAINE YOUNG | Sep 1965 | British | Director | 2020-02-28 | CURRENT |
MR MARK TAYLOR | Mar 1971 | British | Director | 2020-02-28 | CURRENT |
DR RICHARD JAMES MUSGRAVE | Jun 1949 | British | Director | 2009-09-30 UNTIL 2015-02-06 | RESIGNED |
DR RICHARD JONATHAN NEWELL | Sep 1947 | British | Director | 2012-02-07 UNTIL 2015-02-06 | RESIGNED |
MR RICHARD POWER | Jun 1982 | Irish | Director | 2015-02-06 UNTIL 2018-06-29 | RESIGNED |
MR JASON ANTONY ZEMMEL | Jun 1971 | British | Director | 2015-02-06 UNTIL 2019-07-19 | RESIGNED |
MRS SARAH LEANNE WHIBLEY | Jan 1976 | British | Director | 2009-09-30 UNTIL 2009-09-30 | RESIGNED |
DR JONATHAN DAVID PETER WEST | Aug 1971 | British | Director | 2009-09-30 UNTIL 2015-02-06 | RESIGNED |
DR MICHAEL JOHN RUSHTON | Jun 1950 | British | Director | 2012-06-01 UNTIL 2015-02-06 | RESIGNED |
DR THOMAS REICHHELM | Apr 1964 | German | Director | 2009-09-30 UNTIL 2016-03-31 | RESIGNED |
MR ADAM HUDALY | Nov 1983 | British | Director | 2019-07-19 UNTIL 2020-02-28 | RESIGNED |
DR RICHARD JAMES MUSGRAVE | Jun 1949 | British | Director | 2012-02-07 UNTIL 2015-02-06 | RESIGNED |
DR MARIA LUISA GIBSON | Apr 1960 | Spanish | Director | 2012-02-07 UNTIL 2015-02-06 | RESIGNED |
MS EVELYN ANN GALBRAITH | May 1959 | British | Director | 2009-09-30 UNTIL 2015-02-06 | RESIGNED |
DR MARTYN DAVID DIAPER | Feb 1966 | British | Director | 2018-09-17 UNTIL 2019-05-29 | RESIGNED |
MR KEITH BROWNER | Nov 1978 | British | Director | 2015-02-06 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Malling Health Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |