Malling Health (UK) Limited

Company Name	Malling Health (UK) Limited
Directors	Mark Taylor and Elaine Young
Company Status	Active
Company Number	07034946
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Taylor
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(10 years, 5 months 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(10 years, 5 months 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	30 September 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	30 September 2009(same day as company formation)
Role	Practice Manager
Country of Residence	England
Correspondence Address	Foxwood Mount Avenue Yalding Kent ME18 6JF

Director Name	Dr Richard James Musgrave
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Church Place Church Street Hadlow Kent TN11 0BD

Director Name	Dr Jonathan David Peter West
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10 Admiral Way West Malling Kent ME19 4NT

Director Name	Dr Thomas Reichhelm
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	Norton Ash House London Road Faversham Kent ME13 0SZ

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, 4 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 James Musgrave
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(2 years, 4 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, 4 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(2 years, 8 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, 4 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, 4 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, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 July 2019)
Role	Chief Executive
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(8 years, 11 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(9 years, 9 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]

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	Malling Health LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,433,230
Gross Profit	£2,968,871
Net Worth	£1,274,441
Cash	£1,183,009
Current Liabilities	£3,852,264

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	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 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
9 May 2013	Delivered on: 11 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
17 February 2012	Delivered on: 18 February 2012 Satisfied on: 22 December 2014 Persons entitled: Castlebrook Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account see image for full details. Fully Satisfied
30 August 2011	Delivered on: 8 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

3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
22 May 2017	Full accounts made up to 31 March 2016 (27 pages)
20 December 2016	Registration of charge 070349460006, created on 9 December 2016 (35 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
25 April 2016	Amended full accounts made up to 31 March 2015 (21 pages)
22 April 2016	Full accounts made up to 31 March 2015 (19 pages)
12 April 2016	Termination of appointment of Thomas Reichhelm as a director on 31 March 2016 (1 page)
11 November 2015	Registration of charge 070349460005, created on 3 November 2015 (32 pages)
11 November 2015	Registration of charge 070349460005, created on 3 November 2015 (32 pages)
5 November 2015	Satisfaction of charge 070349460004 in full (4 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 700 (5 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)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
24 February 2015	Statement of company's objects (3 pages)
19 February 2015	Registration of charge 070349460004, created on 6 February 2015 (35 pages)
19 February 2015	Registration of charge 070349460004, created on 6 February 2015 (35 pages)
11 February 2015	Appointment of Mr Keith Browner 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 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 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 Jonathan David Peter West as a director on 6 February 2015 (1 page)
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 Michael John Rushton as a director on 6 February 2015 (1 page)
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	Termination of appointment of Maria Luisa Gibson 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 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 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	Full accounts made up to 31 March 2014 (15 pages)
22 December 2014	Satisfaction of charge 1 in full (4 pages)
22 December 2014	Satisfaction of charge 070349460003 in full (4 pages)
22 December 2014	Satisfaction of charge 2 in full (4 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 700 (9 pages)
19 December 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 700 (9 pages)
11 May 2013	Registration of charge 070349460003 (44 pages)
5 January 2013	Accounts for a medium company made up to 31 March 2012 (16 pages)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
29 June 2012	Appointment of Dr Michael John Rushton as a director (2 pages)
2 March 2012	Appointment of Dr Richard James Musgrave as a director (2 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)
18 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
19 January 2012	Registered office address changed from Suite 4 70 Churchill Square Kings Hill West Malling ME19 4YU on 19 January 2012 (2 pages)
8 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Resolutions RES13 ‐ Subdividing shares 30/09/2009 (1 page)
26 February 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
2 November 2009	S-div (1 page)
30 October 2009	Appointment of Evelyn Galbraith as a director (2 pages)
30 October 2009	Appointment of Thomas Reichhelm as a director (2 pages)
30 October 2009	Appointment of Richard Musgrave as a director (2 pages)
30 October 2009	Appointment of Dr Jonathan David Peter West as a director (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 700 (4 pages)
30 October 2009	Termination of appointment of Sarah Whibley as a director (1 page)
30 September 2009	Incorporation (18 pages)

Malling Health (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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