Company number 06821137
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address 10TH FLOOR, EMERSON HOUSE ALBERT STREET, ECCLES, MANCHESTER, ENGLAND, M30 0BG
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Registration of charge 068211370005, created on 9 December 2016. The most likely internet sites of MALLING HEALTH LIMITED are www.mallinghealth.co.uk, and www.malling-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Malling Health Limited is a Private Limited Company.
The company registration number is 06821137. Malling Health Limited has been working since 17 February 2009.
The present status of the company is Active. The registered address of Malling Health Limited is 10th Floor Emerson House Albert Street Eccles Manchester England M30 0bg. . POWER, Richard is a Director of the company. ZEMMEL, Jason Antony is a Director of the company. Director BROWNER, Keith has been resigned. Director GALBRAITH, Evelyn Ann has been resigned. Director GIBSON, Maria Luisa, Dr has been resigned. Director MUSGRAVE, Richard James, Dr has been resigned. Director NEWELL, Richard Jonathan, Dr has been resigned. Director REICHHELM, Thomas, Dr has been resigned. Director RUSHTON, Michael John, Dr has been resigned. Director WEST, Jonathan David Peter, Dr has been resigned. Director WHIBLEY, Sarah Leanne has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
BROWNER, Keith
Resigned: 01 June 2015
Appointed Date: 06 February 2015
47 years old
MALLING HEALTH LIMITED Events
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
20 Dec 2016
Registration of charge 068211370005, created on 9 December 2016
22 Apr 2016
Full accounts made up to 31 March 2015
11 Apr 2016
Termination of appointment of Thomas Reichhelm as a director on 31 March 2016
...
... and 51 more events
27 Mar 2009
Appointment terminated director sarah whibley
27 Mar 2009
Director appointed evelyn galbraith
27 Mar 2009
Director appointed thomas reichhelm
27 Mar 2009
Director appointed jonty west
17 Feb 2009
Incorporation
9 December 2016
Charge code 0682 1137 0005
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Mr David Hudaly as the Noteholder
Description: Contains fixed charge…
3 November 2015
Charge code 0682 1137 0004
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Mr. David Hudaly
Description: Contains fixed charge…
6 February 2015
Charge code 0682 1137 0003
Delivered: 19 February 2015
Status: Satisfied
on 5 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 May 2013
Charge code 0682 1137 0002
Delivered: 23 May 2013
Status: Satisfied
on 22 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied
on 22 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…