MALINKO HEALTH & CARE TECHNOLOGIES LIMITED

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MALINKO HEALTH & CARE TECHNOLOGIES LIMITED

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Key Data

Status

Dissolved

Company No.

04037650Copy
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Incorporation date

20/07/2000

Size

Dormant

Contacts

Registered address

Registered address

Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HGCopy
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Latest events (Record since 20/07/2000)
dot icon23/03/2026
Final Gazette dissolved following liquidation
dot icon23/12/2025
Return of final meeting in a members' voluntary winding up
dot icon27/06/2025
Removal of liquidator by court order
dot icon27/06/2025
Appointment of a voluntary liquidator
dot icon22/10/2024
Resolutions
dot icon22/10/2024
Appointment of a voluntary liquidator
dot icon22/10/2024
Declaration of solvency
dot icon22/10/2024
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
dot icon22/10/2024
Solvency Statement dated 14/10/24
dot icon21/08/2024
Termination of appointment of Martin David Franks as a director on 2024-08-21
dot icon21/08/2024
Appointment of Mr David Anthony Spicer as a director on 2024-08-21
dot icon17/07/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon01/07/2024
Accounts for a dormant company made up to 2023-09-30
dot icon26/07/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon03/07/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon03/07/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon03/07/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon03/07/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon24/01/2023
Termination of appointment of Wayne Andrew Story as a director on 2022-12-31
dot icon24/01/2023
Appointment of Mr Michael Stoddard as a director on 2023-01-24
dot icon30/09/2022
Termination of appointment of Andrew David Threlfall as a director on 2022-09-30
dot icon19/07/2022
Confirmation statement made on 2022-07-11 with updates
dot icon01/07/2022
Current accounting period extended from 2022-07-31 to 2022-09-30
dot icon07/03/2022
Second filing of a statement of capital following an allotment of shares on 2022-02-23
dot icon03/03/2022
Resolutions
dot icon28/02/2022
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
dot icon28/02/2022
Notification of Civica Uk Limited as a person with significant control on 2022-02-23
dot icon28/02/2022
Cessation of Andrew Threlfall as a person with significant control on 2022-02-23
dot icon28/02/2022
Cessation of Robert Garnet Mcgovern as a person with significant control on 2022-02-23
dot icon28/02/2022
Appointment of Mr Michael Stoddard as a secretary on 2022-02-23
dot icon24/02/2022
Appointment of Mr Wayne Andrew Story as a director on 2022-02-23
dot icon24/02/2022
Appointment of Mr Martin David Franks as a director on 2022-02-23
dot icon24/02/2022
Termination of appointment of David Threlfall as a secretary on 2022-02-23
dot icon24/02/2022
Termination of appointment of Kevin Edward Martin Mcdonnell as a director on 2022-02-23
dot icon24/02/2022
Termination of appointment of Brian Charles Gray as a director on 2022-02-23
dot icon24/02/2022
Termination of appointment of Robert Garnet Mcgovern as a director on 2022-02-23
dot icon23/02/2022
Statement of capital following an allotment of shares on 2022-02-23
dot icon26/01/2022
Resolutions
dot icon26/01/2022
Memorandum and Articles of Association
dot icon26/01/2022
Resolutions
dot icon18/01/2022
Director's details changed for Mr Robert Garnet Mcgovern on 2021-12-01
dot icon18/01/2022
Notification of Robert Garnet Mcgovern as a person with significant control on 2021-12-01
dot icon18/01/2022
Change of details for Mr Andrew Threlfall as a person with significant control on 2021-12-01
dot icon18/01/2022
Statement of capital following an allotment of shares on 2021-12-01
dot icon08/11/2021
Total exemption full accounts made up to 2021-07-31
dot icon05/10/2021
Satisfaction of charge 040376500002 in full
dot icon20/07/2021
Confirmation statement made on 2021-07-11 with updates
dot icon30/04/2021
Termination of appointment of Rachel Dunscombe as a director on 2021-04-30
dot icon02/03/2021
Total exemption full accounts made up to 2020-07-31
dot icon01/12/2020
Termination of appointment of Simon Phillip Smith as a director on 2020-11-01
dot icon07/10/2020
Appointment of Mr Kevin Edward Martin Mcdonnell as a director on 2020-10-01
dot icon08/09/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon09/06/2020
Resolutions
dot icon29/05/2020
Change of details for Mr Andrew Threlfall as a person with significant control on 2020-05-29
dot icon29/05/2020
Director's details changed for Andrew David Threlfall on 2020-05-29
dot icon29/05/2020
Appointment of Mr Simon Phillip Smith as a director on 2020-03-02
dot icon29/05/2020
Appointment of Ms Rachel Dunscombe as a director on 2020-03-02
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon23/12/2019
Resolutions
dot icon18/12/2019
Appointment of Mr Robert Garnet Mcgovern as a director on 2019-12-05
dot icon19/09/2019
Resolutions
dot icon14/08/2019
Confirmation statement made on 2019-07-11 with updates
dot icon17/07/2019
Director's details changed for Andrew David Threlfall on 2019-07-17
dot icon25/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon06/08/2018
Confirmation statement made on 2018-07-11 with updates
dot icon27/04/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon04/09/2017
Resolutions
dot icon04/09/2017
Change of share class name or designation
dot icon19/07/2017
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
dot icon13/07/2017
Confirmation statement made on 2017-07-11 with no updates
dot icon03/05/2017
Registration of charge 040376500002, created on 2017-05-03
dot icon17/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon18/08/2016
Satisfaction of charge 040376500001 in full
dot icon11/07/2016
Confirmation statement made on 2016-07-11 with updates
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon07/01/2016
Termination of appointment of Anish Kapoor as a director on 2015-12-21
dot icon03/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
dot icon31/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon10/08/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon10/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon01/10/2013
Registration of charge 040376500001
dot icon03/09/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon03/09/2013
Appointment of Mr Anish Kapoor as a director
dot icon19/06/2013
Appointment of Brian Gray as a director
dot icon12/06/2013
Statement of capital following an allotment of shares on 2013-05-31
dot icon12/06/2013
Sub-division of shares on 2013-05-31
dot icon12/06/2013
Particulars of variation of rights attached to shares
dot icon12/06/2013
Resolutions
dot icon12/06/2013
Resolutions
dot icon23/04/2013
Termination of appointment of Kevin Threlfall as a director
dot icon20/02/2013
Amended accounts made up to 2012-07-31
dot icon08/01/2013
Registered office address changed from Enterprise House Lloyd Street North Manchester Science Park Manchester M15 6SE United Kingdom on 2013-01-08
dot icon11/12/2012
Total exemption small company accounts made up to 2012-07-31
dot icon31/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon12/04/2012
Total exemption full accounts made up to 2011-07-31
dot icon24/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-07-31
dot icon10/09/2010
Appointment of David Threlfall as a secretary
dot icon10/09/2010
Termination of appointment of Andrew Threlfall as a secretary
dot icon10/09/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon10/09/2010
Director's details changed for Mr Kevin Richard Threlfall on 2010-07-01
dot icon10/09/2010
Director's details changed for Andrew David Threlfall on 2010-07-01
dot icon14/12/2009
Total exemption full accounts made up to 2009-07-31
dot icon29/07/2009
Return made up to 14/07/09; full list of members
dot icon29/07/2009
Location of debenture register
dot icon29/07/2009
Registered office changed on 29/07/2009 from enterprise house lloyd street north manchester science park manchester M15 6SE united kingdom
dot icon29/07/2009
Location of register of members
dot icon29/07/2009
Director's change of particulars / kevin threlfall / 29/07/2009
dot icon02/07/2009
Registered office changed on 02/07/2009 from greenheys manchester science park pencroft way manchester M15 6JJ united kingdom
dot icon26/01/2009
Director and secretary's change of particulars / andrew threlfall / 20/01/2009
dot icon26/11/2008
Total exemption full accounts made up to 2008-07-31
dot icon24/07/2008
Return made up to 14/07/08; full list of members
dot icon24/07/2008
Location of register of members
dot icon24/07/2008
Registered office changed on 24/07/2008 from greenheys manchester science park pencroft way manchester M15 6JJ united kingdom
dot icon24/07/2008
Location of debenture register
dot icon24/07/2008
Director and secretary's change of particulars / andrew threlfall / 14/07/2008
dot icon19/06/2008
Registered office changed on 19/06/2008 from 7 crowhill cottages taunton road ashton under lyne OL7 9DU
dot icon24/10/2007
Total exemption full accounts made up to 2007-07-31
dot icon26/07/2007
Return made up to 14/07/07; no change of members
dot icon01/03/2007
Total exemption full accounts made up to 2006-07-31
dot icon31/07/2006
Return made up to 14/07/06; full list of members
dot icon11/01/2006
Total exemption full accounts made up to 2005-07-31
dot icon27/07/2005
Return made up to 14/07/05; full list of members
dot icon21/10/2004
Registered office changed on 21/10/04 from: 15 queen street oldham lancashire OL1 1RD
dot icon13/10/2004
Total exemption full accounts made up to 2004-07-31
dot icon22/07/2004
Return made up to 14/07/04; full list of members
dot icon20/10/2003
Total exemption full accounts made up to 2003-07-31
dot icon04/08/2003
Return made up to 14/07/03; full list of members
dot icon24/12/2002
Ad 13/12/02--------- £ si 2750@1=2750 £ ic 100/2850
dot icon28/10/2002
Total exemption full accounts made up to 2002-07-31
dot icon15/08/2002
Return made up to 14/07/02; full list of members
dot icon27/06/2002
Secretary resigned;director resigned
dot icon17/06/2002
Secretary resigned;director resigned
dot icon17/06/2002
New secretary appointed
dot icon27/11/2001
Total exemption full accounts made up to 2001-07-31
dot icon23/07/2001
Return made up to 14/07/01; full list of members
dot icon02/08/2000
Ad 20/07/00--------- £ si 99@1=99 £ ic 1/100
dot icon24/07/2000
Secretary resigned
dot icon24/07/2000
Director resigned
dot icon24/07/2000
New secretary appointed;new director appointed
dot icon24/07/2000
New director appointed
dot icon24/07/2000
New director appointed
dot icon24/07/2000
Registered office changed on 24/07/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
dot icon20/07/2000
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£1,783,156.00
2021
change arrow icon0 *

* during past year

Number of employees

27
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,454,567.00

Dormant Accounts

dot iconNext accounts made up to
30/09/2024
dot iconDue by
30/06/2025
dot iconLast accounts made up to
30/09/2023View PDF

Confirmation

dot iconNext statement date
11/07/2025
dot iconLast statement dated
30/09/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
27
770.69K
1.78M
0.00
1.45M
2.13M
-
-
-
-
-
2021
27
770.69K
1.78M
0.00
1.45M
2.13M
-
-
-
-
-

2021

Employees

27 Ascended- *

Net Assets(GBP)

770.69K £Ascended- *

Total Assets(GBP)

1.78M £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.45M £Ascended- *

Total Liabilities(GBP)

2.13M £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MALINKO HEALTH & CARE TECHNOLOGIES LIMITED

MALINKO HEALTH & CARE TECHNOLOGIES LIMITED is 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?

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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?

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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?

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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?

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

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

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