MALINKO HEALTH & CARE TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

04037650

Incorporation date

20/07/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

23/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2025

Return of final meeting in a members' voluntary winding up

View PDF (29 pages)

27/06/2025

Removal of liquidator by court order

View PDF (9 pages)

27/06/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

22/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2024

Declaration of solvency

View PDF (5 pages)

22/10/2024

Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-10-22

View PDF (3 pages)

22/10/2024

Solvency Statement dated 14/10/24

View PDF (2 pages)

21/08/2024

Termination of appointment of Martin David Franks as a director on 2024-08-21

View PDF (1 pages)

21/08/2024

Appointment of Mr David Anthony Spicer as a director on 2024-08-21

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

01/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

26/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

03/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

03/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

03/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (61 pages)

03/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (14 pages)

24/01/2023

Termination of appointment of Wayne Andrew Story as a director on 2022-12-31

View PDF (1 pages)

24/01/2023

Appointment of Mr Michael Stoddard as a director on 2023-01-24

View PDF (2 pages)

30/09/2022

Termination of appointment of Andrew David Threlfall as a director on 2022-09-30

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (5 pages)

01/07/2022

Current accounting period extended from 2022-07-31 to 2022-09-30

View PDF (1 pages)

07/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-23

View PDF (4 pages)

03/03/2022

Resolutions

View PDF (3 pages)

28/02/2022

Registered office address changed from Bright Building Mi-Idea, Bright Building Pencroft Way Manchester M15 6GZ England to Southbank Central 30 Stamford Street London SE1 9LQ on 2022-02-28

View PDF (1 pages)

28/02/2022

Notification of Civica Uk Limited as a person with significant control on 2022-02-23

View PDF (2 pages)

28/02/2022

Cessation of Andrew Threlfall as a person with significant control on 2022-02-23

View PDF (1 pages)

28/02/2022

Cessation of Robert Garnet Mcgovern as a person with significant control on 2022-02-23

View PDF (1 pages)

28/02/2022

Appointment of Mr Michael Stoddard as a secretary on 2022-02-23

View PDF (2 pages)

24/02/2022

Appointment of Mr Wayne Andrew Story as a director on 2022-02-23

View PDF (2 pages)

24/02/2022

Appointment of Mr Martin David Franks as a director on 2022-02-23

View PDF (2 pages)

24/02/2022

Termination of appointment of David Threlfall as a secretary on 2022-02-23

View PDF (1 pages)

24/02/2022

Termination of appointment of Kevin Edward Martin Mcdonnell as a director on 2022-02-23

View PDF (1 pages)

24/02/2022

Termination of appointment of Brian Charles Gray as a director on 2022-02-23

View PDF (1 pages)

24/02/2022

Termination of appointment of Robert Garnet Mcgovern as a director on 2022-02-23

View PDF (1 pages)

23/02/2022

Statement of capital following an allotment of shares on 2022-02-23

View PDF (4 pages)

26/01/2022

Resolutions

View PDF (2 pages)

26/01/2022

Memorandum and Articles of Association

View PDF (26 pages)

26/01/2022

Resolutions

View PDF (3 pages)

18/01/2022

Director's details changed for Mr Robert Garnet Mcgovern on 2021-12-01

View PDF (2 pages)

18/01/2022

Notification of Robert Garnet Mcgovern as a person with significant control on 2021-12-01

View PDF (2 pages)

18/01/2022

Change of details for Mr Andrew Threlfall as a person with significant control on 2021-12-01

View PDF (2 pages)

18/01/2022

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

08/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

05/10/2021

Satisfaction of charge 040376500002 in full

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (5 pages)

30/04/2021

Termination of appointment of Rachel Dunscombe as a director on 2021-04-30

View PDF (1 pages)

02/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

01/12/2020

Termination of appointment of Simon Phillip Smith as a director on 2020-11-01

View PDF (1 pages)

07/10/2020

Appointment of Mr Kevin Edward Martin Mcdonnell as a director on 2020-10-01

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

09/06/2020

Resolutions

View PDF (3 pages)

29/05/2020

Change of details for Mr Andrew Threlfall as a person with significant control on 2020-05-29

View PDF (2 pages)

29/05/2020

Director's details changed for Andrew David Threlfall on 2020-05-29

View PDF (2 pages)

29/05/2020

Appointment of Mr Simon Phillip Smith as a director on 2020-03-02

View PDF (2 pages)

29/05/2020

Appointment of Ms Rachel Dunscombe as a director on 2020-03-02

View PDF (2 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

23/12/2019

Resolutions

View PDF (25 pages)

18/12/2019

Appointment of Mr Robert Garnet Mcgovern as a director on 2019-12-05

View PDF (2 pages)

19/09/2019

Resolutions

View PDF (25 pages)

14/08/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (5 pages)

17/07/2019

Director's details changed for Andrew David Threlfall on 2019-07-17

View PDF (2 pages)

25/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

06/08/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (6 pages)

27/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (10 pages)

04/09/2017

Resolutions

View PDF (1 pages)

04/09/2017

Change of share class name or designation

View PDF (2 pages)

19/07/2017

Registered office address changed from C/O Unit 4 Wesley Enterprise Centre Royce Road Manchester M15 5BP to Bright Building Mi-Idea, Bright Building Pencroft Way Manchester M15 6GZ on 2017-07-19

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

03/05/2017

Registration of charge 040376500002, created on 2017-05-03

View PDF (24 pages)

17/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

18/08/2016

Satisfaction of charge 040376500001 in full

View PDF (4 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

07/01/2016

Termination of appointment of Anish Kapoor as a director on 2015-12-21

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (7 pages)

31/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

10/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (7 pages)

10/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

01/10/2013

Registration of charge 040376500001

View PDF (27 pages)

03/09/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (7 pages)

03/09/2013

Appointment of Mr Anish Kapoor as a director

View PDF (2 pages)

19/06/2013

Appointment of Brian Gray as a director

View PDF (3 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (4 pages)

12/06/2013

Sub-division of shares on 2013-05-31

View PDF (5 pages)

12/06/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/06/2013

Resolutions

View PDF (3 pages)

12/06/2013

Resolutions

View PDF (36 pages)

23/04/2013

Termination of appointment of Kevin Threlfall as a director

View PDF (1 pages)

20/02/2013

Amended accounts made up to 2012-07-31

View PDF (6 pages)

08/01/2013

Registered office address changed from Enterprise House Lloyd Street North Manchester Science Park Manchester M15 6SE United Kingdom on 2013-01-08

View PDF (1 pages)

11/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

31/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

12/04/2012

Total exemption full accounts made up to 2011-07-31

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (6 pages)

23/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

10/09/2010

Appointment of David Threlfall as a secretary

View PDF (3 pages)

10/09/2010

Termination of appointment of Andrew Threlfall as a secretary

View PDF (2 pages)

10/09/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

10/09/2010

Director's details changed for Mr Kevin Richard Threlfall on 2010-07-01

View PDF (2 pages)

10/09/2010

Director's details changed for Andrew David Threlfall on 2010-07-01

View PDF (2 pages)

14/12/2009

Total exemption full accounts made up to 2009-07-31

View PDF (14 pages)

29/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

29/07/2009

Location of debenture register

View PDF (1 pages)

29/07/2009

Registered office changed on 29/07/2009 from enterprise house lloyd street north manchester science park manchester M15 6SE united kingdom

View PDF (1 pages)

29/07/2009

Location of register of members

View PDF (1 pages)

29/07/2009

Director's change of particulars / kevin threlfall / 29/07/2009

View PDF (2 pages)

02/07/2009

Registered office changed on 02/07/2009 from greenheys manchester science park pencroft way manchester M15 6JJ united kingdom

View PDF (1 pages)

26/01/2009

Director and secretary's change of particulars / andrew threlfall / 20/01/2009

View PDF (1 pages)

26/11/2008

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

24/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

24/07/2008

Location of register of members

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from greenheys manchester science park pencroft way manchester M15 6JJ united kingdom

View PDF (1 pages)

24/07/2008

Location of debenture register

View PDF (1 pages)

24/07/2008

Director and secretary's change of particulars / andrew threlfall / 14/07/2008

View PDF (1 pages)

19/06/2008

Registered office changed on 19/06/2008 from 7 crowhill cottages taunton road ashton under lyne OL7 9DU

View PDF (1 pages)

24/10/2007

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

26/07/2007

Return made up to 14/07/07; no change of members

View PDF (7 pages)

01/03/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

31/07/2006

Return made up to 14/07/06; full list of members

View PDF (8 pages)

11/01/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

27/07/2005

Return made up to 14/07/05; full list of members

View PDF (8 pages)

21/10/2004

Registered office changed on 21/10/04 from: 15 queen street oldham lancashire OL1 1RD

View PDF (1 pages)

13/10/2004

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

22/07/2004

Return made up to 14/07/04; full list of members

View PDF (8 pages)

20/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

04/08/2003

Return made up to 14/07/03; full list of members

View PDF (9 pages)

24/12/2002

Ad 13/12/02--------- £ si 2750@1=2750 £ ic 100/2850

View PDF (2 pages)

28/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

15/08/2002

Return made up to 14/07/02; full list of members

View PDF (8 pages)

27/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2002

Secretary resigned;director resigned

View PDF (0 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

27/11/2001

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

23/07/2001

Return made up to 14/07/01; full list of members

View PDF (8 pages)

02/08/2000

Ad 20/07/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/07/2000

Secretary resigned

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (2 pages)

24/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

Registered office changed on 24/07/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR

View PDF (1 pages)

20/07/2000

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,454,567.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

11/07/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
354.98K
-
0.00
1.45M
-

2021
27
354.98K
-
0.00
1.45M
-

Employees

2021

Employees

27 - *

Net Assets(GBP)

354.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.45M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Franks, Martin David	Director	23/02/2022 - 21/08/2024	94
Story, Wayne Andrew	Director	23/02/2022 - 31/12/2022	118
Gray, Brian Charles	Director	31/05/2013 - 23/02/2022	5
Kapoor, Anish	Director	30/05/2013 - 21/12/2015	13
Smith, Simon Phillip	Director	02/03/2020 - 01/11/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MALINKO HEALTH & CARE TECHNOLOGIES LIMITED

MALINKO HEALTH & CARE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 20/07/2000 with the registered office located at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of MALINKO HEALTH & CARE TECHNOLOGIES LIMITED?

MALINKO HEALTH & CARE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 20/07/2000 and dissolved on 23/03/2026.

Where is MALINKO HEALTH & CARE TECHNOLOGIES LIMITED located?

MALINKO HEALTH & CARE TECHNOLOGIES LIMITED is registered at Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does MALINKO HEALTH & CARE TECHNOLOGIES LIMITED do?

MALINKO HEALTH & CARE TECHNOLOGIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does MALINKO HEALTH & CARE TECHNOLOGIES LIMITED have?

MALINKO HEALTH & CARE TECHNOLOGIES LIMITED had 27 employees in 2021.

What is the latest filing for MALINKO HEALTH & CARE TECHNOLOGIES LIMITED?

The latest filing was on 23/03/2026: Final Gazette dissolved following liquidation.