MALVERN MEDICAL GROUP LIMITED
WORCESTER

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Company number 06481226
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address UNIT 10 NORTHBROOK CLOSE, BARBOURNE, WORCESTER, WORCESTERSHIRE, WR3 8BP
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of MALVERN MEDICAL GROUP LIMITED are www.malvernmedicalgroup.co.uk, and www.malvern-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Malvern Medical Group Limited is a Private Limited Company. The company registration number is 06481226. Malvern Medical Group Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Malvern Medical Group Limited is Unit 10 Northbrook Close Barbourne Worcester Worcestershire Wr3 8bp. . BROADBENT, Paul Ashley is a Secretary of the company. BROADBENT, Barbara Kate is a Director of the company. BROADBENT, Paul Ashley is a Director of the company. BROADBENT, Peter Sykes is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BROADBENT, Paul Ashley
Appointed Date: 23 January 2008
Director
BROADBENT, Barbara Kate
Appointed Date: 23 January 2008
84 years old
Director
BROADBENT, Paul Ashley
Appointed Date: 23 January 2008
55 years old
Director
BROADBENT, Peter Sykes
Appointed Date: 23 January 2008
84 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Paul Ashley Broadbent
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Kate Broadbent
Notified on: 1 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Sykes Broadbent
Notified on: 1 January 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALVERN MEDICAL GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Change of share class name or designation
20 May 2016
Cancellation of shares. Statement of capital on 27 April 2016
  • GBP 100
20 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 31 more events
24 Jan 2008
Nc inc already adjusted 23/01/08
24 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008
Incorporation

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