MALLING HEALTH (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M30 0BG

Company number 07034946
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 10TH FLOOR, EMERSON HOUSE ALBERT STREET, ECCLES, MANCHESTER, M30 0BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 070349460006, created on 9 December 2016; Confirmation statement made on 30 September 2016 with updates; Amended full accounts made up to 31 March 2015. The most likely internet sites of MALLING HEALTH (UK) LIMITED are www.mallinghealthuk.co.uk, and www.malling-health-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Malling Health Uk Limited is a Private Limited Company. The company registration number is 07034946. Malling Health Uk Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Malling Health Uk Limited is 10th Floor Emerson House Albert Street Eccles Manchester 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 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 "Other business support service activities n.e.c.".


Current Directors

Director
POWER, Richard
Appointed Date: 06 February 2015
43 years old
Director
ZEMMEL, Jason Antony
Appointed Date: 06 February 2015
54 years old

Resigned Directors

Director
BROWNER, Keith
Resigned: 01 June 2015
Appointed Date: 06 February 2015
47 years old
Director
GALBRAITH, Evelyn Ann
Resigned: 06 February 2015
Appointed Date: 30 September 2009
66 years old
Director
GIBSON, Maria Luisa, Dr
Resigned: 06 February 2015
Appointed Date: 07 February 2012
65 years old
Director
MUSGRAVE, Richard James, Dr
Resigned: 06 February 2015
Appointed Date: 07 February 2012
76 years old
Director
MUSGRAVE, Richard James, Dr
Resigned: 06 February 2015
Appointed Date: 30 September 2009
76 years old
Director
NEWELL, Richard Jonathan, Dr
Resigned: 06 February 2015
Appointed Date: 07 February 2012
78 years old
Director
REICHHELM, Thomas, Dr
Resigned: 31 March 2016
Appointed Date: 30 September 2009
61 years old
Director
RUSHTON, Michael John, Dr
Resigned: 06 February 2015
Appointed Date: 01 June 2012
75 years old
Director
WEST, Jonathan David Peter, Dr
Resigned: 06 February 2015
Appointed Date: 30 September 2009
54 years old
Director
WHIBLEY, Sarah Leanne
Resigned: 30 September 2009
Appointed Date: 30 September 2009
49 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 (UK) LIMITED Events

20 Dec 2016
Registration of charge 070349460006, created on 9 December 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Apr 2016
Amended full accounts made up to 31 March 2015
22 Apr 2016
Full accounts made up to 31 March 2015
12 Apr 2016
Termination of appointment of Thomas Reichhelm as a director on 31 March 2016
...
... and 44 more events
30 Oct 2009
Appointment of Evelyn Galbraith as a director
30 Oct 2009
Appointment of Thomas Reichhelm as a director
30 Oct 2009
Appointment of Richard Musgrave as a director
30 Oct 2009
Appointment of Dr Jonathan David Peter West as a director
30 Sep 2009
Incorporation

MALLING HEALTH (UK) LIMITED Charges

9 December 2016
Charge code 0703 4946 0006
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Mr David Hudaly as the Noteholder
Description: Contains fixed charge…
3 November 2015
Charge code 0703 4946 0005
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Mr. David Hudaly
Description: Contains fixed charge…
6 February 2015
Charge code 0703 4946 0004
Delivered: 19 February 2015
Status: Satisfied on 5 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 May 2013
Charge code 0703 4946 0003
Delivered: 11 May 2013
Status: Satisfied on 22 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 February 2012
Rent deposit deed
Delivered: 18 February 2012
Status: Satisfied on 22 December 2014
Persons entitled: Castlebrook Holdings Limited
Description: The account see image for full details.
30 August 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 22 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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