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 - WARRINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALLING HEALTH LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
BRADLEY JONES GROUP PRACTICES LTD MANCHESTER ENGLAND Dissolved... DORMANT 86210 - General medical practice activities
CASTLEPLUS MANCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MALLING GROUP LIMITED WARRINGTON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
IAC RIBBLE MANCO LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ECCLES BIDCO LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IAC IMH MANCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
IAC IMH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
IAC PI MANCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HAYNESCO LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CEDAR SERVICECO LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MALLING HEALTH PRACTICE SUPPORT LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MALLING MIDCO LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MALLING BIDCO LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLASSIC TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLASSIC MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLASSIC BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MHGP LLP WEST MALLING Dissolved... TOTAL EXEMPTION SMALL None Supplied
IAC INVESTMENTS LLP LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied

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