Company number 09373949
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 10TH FLOOR EMERSON HOUSE ALBERT STREET, ECCLES, MANCHESTER, LANCASHIRE, M30 0BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; 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. The most likely internet sites of MALLING HEALTH PRACTICE SUPPORT LIMITED are www.mallinghealthpracticesupport.co.uk, and www.malling-health-practice-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Malling Health Practice Support Limited is a Private Limited Company.
The company registration number is 09373949. Malling Health Practice Support Limited has been working since 05 January 2015.
The present status of the company is Active. The registered address of Malling Health Practice Support Limited is 10th Floor Emerson House Albert Street Eccles Manchester Lancashire 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 MUSGRAVE, Richard James, Dr has been resigned. Director REICHHELM, Thomas, Dr has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BROWNER, Keith
Resigned: 01 June 2015
Appointed Date: 06 February 2015
47 years old
Persons With Significant Control
Malling Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MALLING HEALTH PRACTICE SUPPORT LIMITED Events
20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
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 093739490003, created on 9 December 2016
11 Apr 2016
Termination of appointment of Thomas Reichhelm as a director on 31 March 2016
...
... and 11 more events
11 Feb 2015
Appointment of Mr Richard Power as a director on 6 February 2015
11 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 March 2015
11 Feb 2015
Termination of appointment of Richard James Musgrave as a director on 6 February 2015
05 Jan 2015
Registered office address changed from Suite 14, 70 Churchill Square King Hill West Malling Kent ME19 4YU to Suite 14 70 Churchill Square Kings Hill West Malling Kent ME19 4YU on 5 January 2015
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
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MODEL ARTICLES ‐
Model articles adopted
9 December 2016
Charge code 0937 3949 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Mr David Hudaly as the Noteholder
Description: Contains fixed charge…
3 November 2015
Charge code 0937 3949 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Mr. David Hudaly
Description: Contains fixed charge…
6 February 2015
Charge code 0937 3949 0001
Delivered: 19 February 2015
Status: Satisfied
on 5 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…