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MALLING HEALTH (UK) LIMITED

Company number 07034946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2018 AA Full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
17 Sep 2018 AP01 Appointment of Dr Martyn David Diaper as a director on 17 September 2018
03 Jul 2018 TM01 Termination of appointment of Richard Power as a director on 29 June 2018
09 Apr 2018 AD01 Registered office address changed from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 9 April 2018
10 Jan 2018 AA Full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
22 May 2017 AA Full accounts made up to 31 March 2016
20 Dec 2016 MR01 Registration of charge 070349460006, created on 9 December 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
25 Apr 2016 AAMD Amended full accounts made up to 31 March 2015
22 Apr 2016 AA Full accounts made up to 31 March 2015
12 Apr 2016 TM01 Termination of appointment of Thomas Reichhelm as a director on 31 March 2016
11 Nov 2015 MR01 Registration of charge 070349460005, created on 3 November 2015
05 Nov 2015 MR04 Satisfaction of charge 070349460004 in full
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 700
27 Oct 2015 AD01 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
21 Oct 2015 TM01 Termination of appointment of Keith Browner as a director on 1 June 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015 CC04 Statement of company's objects
19 Feb 2015 MR01 Registration of charge 070349460004, created on 6 February 2015
11 Feb 2015 TM01 Termination of appointment of Richard James Musgrave as a director on 6 February 2015
11 Feb 2015 AP01 Appointment of Mr Richard Power as a director on 6 February 2015
11 Feb 2015 TM01 Termination of appointment of Maria Luisa Gibson as a director on 6 February 2015
11 Feb 2015 AP01 Appointment of Mr Jason Antony Zemmel as a director on 6 February 2015