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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)
11 Feb 2015 AP01 Appointment of Mr Keith Browner as a director on 6 February 2015
11 Feb 2015 TM01 Termination of appointment of Michael John Rushton as a director on 6 February 2015
11 Feb 2015 TM01 Termination of appointment of Jonathan David Peter West as a director 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 TM01 Termination of appointment of Richard Jonathan Newell as a director on 6 February 2015
11 Feb 2015 TM01 Termination of appointment of Evelyn Ann Galbraith as a director on 6 February 2015
03 Jan 2015 AA Full accounts made up to 31 March 2014
22 Dec 2014 MR04 Satisfaction of charge 070349460003 in full
22 Dec 2014 MR04 Satisfaction of charge 1 in full
22 Dec 2014 MR04 Satisfaction of charge 2 in full
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 700
19 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 700
11 May 2013 MR01 Registration of charge 070349460003
05 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Jun 2012 AP01 Appointment of Dr Michael John Rushton as a director
02 Mar 2012 AP01 Appointment of Dr Richard James Musgrave as a director
01 Mar 2012 AP01 Appointment of Dr Maria Luisa Gibson as a director
01 Mar 2012 AP01 Appointment of Dr Richard Jonathan Newell as a director
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2012 AA Accounts for a small company made up to 31 March 2011
19 Jan 2012 AD01 Registered office address changed from Suite 4 70 Churchill Square Kings Hill West Malling ME19 4YU on 19 January 2012
08 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1