Malling Health Limited

Company Name	Malling Health Limited
Directors	Mark Taylor and Elaine Young
Company Status	Active
Company Number	06821137
Category	Private Limited Company
Incorporation Date	17 February 2009(15 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Mark Taylor
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(11 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH

Director Name	Ms Elaine Young
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(11 years after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH

Director Name	Mrs Sarah Leanne Whibley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Hawthornden Close Kings Hill ME19 4GD

Director Name	Mrs Evelyn Ann Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 06 February 2015)
Role	Practice Manager
Country of Residence	England
Correspondence Address	Foxwood Mount Avenue Yalding Maidstone Kent ME18 6JF

Director Name	Dr Jonathan David Peter West
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 11 months (resigned 06 February 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10 Admiral Way Kings Hill West Malling Kent ME19 4NT

Director Name	Dr Thomas Reichhelm
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 2009(2 weeks, 3 days after company formation)
Appointment Duration	7 years (resigned 31 March 2016)
Role	Doctor
Country of Residence	England
Correspondence Address	Norton Ash House Norton Ash Faversham Kent ME13 0SZ

Director Name	Dr Richard James Musgrave
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 2015)
Role	Finance & Gp
Country of Residence	United Kingdom
Correspondence Address	Suite 14 70 Churchill Square Gibson Drive Kings Hill Kent ME19 4YU

Director Name	Dr Maria Luisa Gibson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 February 2012(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 February 2015)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	Suite 14 70 Churchill Square Kings Hill Kent ME19 4YU

Director Name	Dr Richard Jonathan Newell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 February 2015)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	Suite 14 70 Churchill Square Kings Hill Kent ME19 4YU

Director Name	Dr Michael John Rushton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2015)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Suite 14 70 Churchill Square Kings Hill Kent ME19 4YU

Director Name	Mr Keith James Anthony Browner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(5 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 14 70 Churchill Square Kings Hill Kent ME19 4YU

Director Name	Mr Richard Power
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2015(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG

Director Name	Mr Jason Antony Zemmel
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG

Director Name	Dr Martyn David Diaper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 May 2019)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG

Director Name	Mr Adam Hudaly
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2019(10 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-36 Clarges Street London W1J 7EJ

Contact

Website	mallinghealth.co.uk
Email address	[email protected]
Telephone	0121 5363550
Telephone region	Birmingham

Location

Registered Address	1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	7 other UK companies use this postal address

Shareholders

7k at £0.1	Integral Medical Holdings (Bidco) Ii Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£19,728,847
Gross Profit	£3,156,956
Net Worth	£1,314,519
Cash	£1,436,196
Current Liabilities	£4,259,566

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Charges

9 December 2016	Delivered on: 20 December 2016 Persons entitled: Mr David Hudaly as the Noteholder Classification: A registered charge Outstanding
3 November 2015	Delivered on: 11 November 2015 Persons entitled: Mr. David Hudaly Classification: A registered charge Outstanding
6 February 2015	Delivered on: 19 February 2015 Satisfied on: 5 November 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied
20 May 2013	Delivered on: 23 May 2013 Satisfied on: 22 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
30 August 2011	Delivered on: 2 September 2011 Satisfied on: 22 December 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

29 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (36 pages)
29 June 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (17 pages)
19 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 May 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
29 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 December 2016	Registration of charge 068211370005, created on 9 December 2016 (35 pages)
22 April 2016	Full accounts made up to 31 March 2015 (15 pages)
11 April 2016	Termination of appointment of Thomas Reichhelm as a director on 31 March 2016 (1 page)
22 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 700 (5 pages)
11 November 2015	Registration of charge 068211370004, created on 3 November 2015 (32 pages)
11 November 2015	Registration of charge 068211370004, created on 3 November 2015 (32 pages)
5 November 2015	Satisfaction of charge 068211370003 in full (4 pages)
27 October 2015	Registered office address changed from Suite 14 70 Churchill Square Kings Hill Kent ME19 4YU to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 27 October 2015 (1 page)
21 October 2015	Termination of appointment of Keith Browner as a director on 1 June 2015 (1 page)
21 October 2015	Termination of appointment of Keith Browner as a director on 1 June 2015 (1 page)
16 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 700 (6 pages)
24 February 2015	Statement of company's objects (2 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 February 2015	Registration of charge 068211370003, created on 6 February 2015 (35 pages)
19 February 2015	Registration of charge 068211370003, created on 6 February 2015 (35 pages)
11 February 2015	Termination of appointment of Evelyn Ann Galbraith as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Maria Luisa Gibson as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Richard Jonathan Newell as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mr Jason Antony Zemmel as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Richard James Musgrave as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Richard Jonathan Newell as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mr Richard Power as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Jonathan David Peter West as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Maria Luisa Gibson as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mr Keith Browner as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Michael John Rushton as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Jonathan David Peter West as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mr Jason Antony Zemmel as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Michael John Rushton as a director on 6 February 2015 (1 page)
11 February 2015	Termination of appointment of Evelyn Ann Galbraith as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mr Keith Browner as a director on 6 February 2015 (2 pages)
11 February 2015	Termination of appointment of Richard James Musgrave as a director on 6 February 2015 (1 page)
11 February 2015	Appointment of Mr Richard Power as a director on 6 February 2015 (2 pages)
3 January 2015	Group of companies' accounts made up to 31 March 2014 (18 pages)
22 December 2014	Satisfaction of charge 068211370002 in full (4 pages)
22 December 2014	Satisfaction of charge 1 in full (4 pages)
2 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 700 (10 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
23 May 2013	Registration of charge 068211370002 (44 pages)
8 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (10 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (19 pages)
27 December 2012	Second filing of AR01 previously delivered to Companies House made up to 17 February 2012 (20 pages)
29 June 2012	Appointment of Dr Michael John Rushton as a director (2 pages)
2 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 December 2012 (7 pages)
1 March 2012	Appointment of Dr Maria Luisa Gibson as a director (2 pages)
1 March 2012	Appointment of Dr Richard Jonathan Newell as a director (2 pages)
2 February 2012	Group of companies' accounts made up to 31 March 2011 (19 pages)
19 January 2012	Registered office address changed from Suite 4 70 Churchill Square Kings Hill West Malling Kent ME19 4YU on 19 January 2012 (2 pages)
19 January 2012	Appointment of Dr Richard Musgrave as a director (3 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2011	Registered office address changed from Milverton 116 High Street West Malling Kent ME19 6NE on 11 April 2011 (2 pages)
5 April 2011	Annual return made up to 17 February 2011 with a full list of shareholders (15 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 March 2010	Director's details changed for Evelyn Galbraith on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Doctor Thomas Reichhelm on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Doctor Thomas Reichhelm on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
15 March 2010	Director's details changed for Evelyn Galbraith on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Jonty West on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Jonty West on 1 January 2010 (2 pages)
26 February 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
2 July 2009	Memorandum and Articles of Association (6 pages)
18 June 2009	Amending 88(2) (2 pages)
22 May 2009	Resolutions RES13 ‐ Sub division 06/03/2009 (1 page)
28 March 2009	S-div (1 page)
27 March 2009	Ad 06/03/09\gbp si [email protected]=100\gbp ic 600.9/700.9\ (2 pages)
27 March 2009	Director appointed jonty west (2 pages)
27 March 2009	Appointment terminated director sarah whibley (1 page)
27 March 2009	Ad 06/03/09\gbp si [email protected]=299.9\gbp ic 1/300.9\ (2 pages)
27 March 2009	Director appointed thomas reichhelm (2 pages)
27 March 2009	Registered office changed on 27/03/2009 from vertex law (co secretarial) LIMITED 23 kings hill avenue kings hill west malling kent ME19 4UA (1 page)
27 March 2009	Ad 06/03/09\gbp si [email protected]=300\gbp ic 300.9/600.9\ (2 pages)
27 March 2009	Director appointed evelyn galbraith (2 pages)
17 February 2009	Incorporation (18 pages)

Malling Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire