MALLING HEALTH LIMITED

Key Data

Status

Active

Company No.

06821137

Incorporation date

17/02/2009

Size

Group

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2009)

06/03/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

13/02/2026

Termination of appointment of Ross Stuart Brand as a director on 2026-02-12

View PDF (1 pages)

22/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (29 pages)

11/06/2025

Registration of charge 068211370011, created on 2025-06-04

View PDF (70 pages)

28/03/2025

Memorandum and Articles of Association

View PDF (12 pages)

24/03/2025

Resolutions

View PDF (14 pages)

17/03/2025

Termination of appointment of Mark Taylor as a director on 2025-03-03

View PDF (1 pages)

17/03/2025

Termination of appointment of Elaine Young as a director on 2025-03-03

View PDF (1 pages)

17/03/2025

Appointment of Mr Ross Stuart Brand as a director on 2025-03-03

View PDF (2 pages)

17/03/2025

Appointment of Mr Ewald Gustav Fichardt as a director on 2025-03-03

View PDF (2 pages)

17/03/2025

Registered office address changed from , 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England to Onyx 12 Little Park Farm Rd Segensworth Roundabout West, Fareham PO15 5TD on 2025-03-17

View PDF (1 pages)

17/03/2025

Cessation of Malling Bidco Limited as a person with significant control on 2025-03-03

View PDF (1 pages)

17/03/2025

Notification of Phl Group Finance Limited as a person with significant control on 2025-03-03

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

09/01/2025

Change of details for Integral Medical Holdings (Bidco) Ii Limited as a person with significant control on 2020-12-22

View PDF (2 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (31 pages)

14/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

25/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

14/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (32 pages)

14/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

11/12/2023

Satisfaction of charge 068211370004 in full

View PDF (1 pages)

11/12/2023

Satisfaction of charge 068211370005 in full

View PDF (1 pages)

06/12/2023

All of the property or undertaking has been released from charge 068211370004

View PDF (1 pages)

06/12/2023

All of the property or undertaking has been released from charge 068211370005

View PDF (1 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

20/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (33 pages)

16/09/2022

Registered office address changed from , 10th Floor 1 City Approach Albert Street, Eccles, Manchester, M30 0BG, England to Onyx 12 Little Park Farm Rd Segensworth Roundabout West, Fareham PO15 5TD on 2022-09-16

View PDF (1 pages)

09/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

09/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

18/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (19 pages)

18/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (32 pages)

18/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

29/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

20/12/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (19 pages)

20/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (33 pages)

12/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

12/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

03/03/2020

Termination of appointment of Adam Hudaly as a director on 2020-02-28

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

28/02/2020

Appointment of Mr Mark Taylor as a director on 2020-02-28

View PDF (2 pages)

28/02/2020

Appointment of Ms Elaine Young as a director on 2020-02-28

View PDF (2 pages)

06/02/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (20 pages)

06/02/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (36 pages)

01/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

22/07/2019

Termination of appointment of Jason Antony Zemmel as a director on 2019-07-19

View PDF (1 pages)

22/07/2019

Appointment of Mr Adam Hudaly as a director on 2019-07-19

View PDF (2 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

29/05/2019

Termination of appointment of Martyn David Diaper as a director on 2019-05-29

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (17 pages)

17/09/2018

Appointment of Dr Martyn David Diaper as a director on 2018-09-17

View PDF (2 pages)

13/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

13/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

03/07/2018

Termination of appointment of Richard Power as a director on 2018-06-29

View PDF (1 pages)

09/04/2018

Registered office address changed from , 10th Floor 1 City Albert Street, Eccles, Manchester, M30 0BG, England to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 2018-04-09

View PDF (1 pages)

09/04/2018

Registered office address changed from , 10th Floor, Emerson House Albert Street, Eccles, Manchester, M30 0BG, England to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 2018-04-09

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

23/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (18 pages)

29/06/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (17 pages)

29/06/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (36 pages)

19/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

19/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

29/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

29/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

20/12/2016

Registration of charge 068211370005, created on 2016-12-09

View PDF (35 pages)

22/04/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

11/04/2016

Termination of appointment of Thomas Reichhelm as a director on 2016-03-31

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

11/11/2015

Registration of charge 068211370004, created on 2015-11-03

View PDF (32 pages)

05/11/2015

Satisfaction of charge 068211370003 in full

View PDF (4 pages)

27/10/2015

Registered office address changed from , Suite 14 70 Churchill Square, Kings Hill, Kent, ME19 4YU to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 2015-10-27

View PDF (1 pages)

21/10/2015

Termination of appointment of Keith Browner as a director on 2015-06-01

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (6 pages)

24/02/2015

Resolutions

View PDF (35 pages)

24/02/2015

Statement of company's objects

View PDF (2 pages)

19/02/2015

Registration of charge 068211370003, created on 2015-02-06

View PDF (35 pages)

11/02/2015

Appointment of Mr Jason Antony Zemmel as a director on 2015-02-06

View PDF (2 pages)

11/02/2015

Termination of appointment of Jonathan David Peter West as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Appointment of Mr Keith Browner as a director on 2015-02-06

View PDF (2 pages)

11/02/2015

Termination of appointment of Richard Jonathan Newell as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Termination of appointment of Michael John Rushton as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Appointment of Mr Richard Power as a director on 2015-02-06

View PDF (2 pages)

11/02/2015

Termination of appointment of Richard James Musgrave as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Termination of appointment of Maria Luisa Gibson as a director on 2015-02-06

View PDF (1 pages)

11/02/2015

Termination of appointment of Evelyn Ann Galbraith as a director on 2015-02-06

View PDF (1 pages)

03/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (18 pages)

22/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

22/12/2014

Satisfaction of charge 068211370002 in full

View PDF (4 pages)

02/04/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (10 pages)

19/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (19 pages)

23/05/2013

Registration of charge 068211370002

View PDF (44 pages)

08/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (10 pages)

05/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (19 pages)

27/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-17

View PDF (20 pages)

29/06/2012

Appointment of Dr Michael John Rushton as a director

View PDF (2 pages)

02/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (7 pages)

01/03/2012

Appointment of Dr Richard Jonathan Newell as a director

View PDF (2 pages)

01/03/2012

Appointment of Dr Maria Luisa Gibson as a director

View PDF (2 pages)

02/02/2012

Group of companies' accounts made up to 2011-03-31

View PDF (19 pages)

19/01/2012

Appointment of Dr Richard Musgrave as a director

View PDF (3 pages)

19/01/2012

Registered office address changed from , Suite 4 70 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU on 2012-01-19

View PDF (2 pages)

02/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/04/2011

Registered office address changed from , Milverton 116 High Street, West Malling, Kent, ME19 6NE on 2011-04-11

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (15 pages)

01/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (7 pages)

15/03/2010

Director's details changed for Evelyn Galbraith on 2010-01-01

View PDF (2 pages)

15/03/2010

Director's details changed for Doctor Thomas Reichhelm on 2010-01-01

View PDF (2 pages)

15/03/2010

Director's details changed for Jonty West on 2010-01-01

View PDF (2 pages)

26/02/2010

Current accounting period extended from 2010-02-28 to 2010-03-31

View PDF (1 pages)

02/07/2009

Memorandum and Articles of Association

View PDF (6 pages)

18/06/2009

Amending 88(2)

View PDF (2 pages)

22/05/2009

Resolutions

View PDF (1 pages)

28/03/2009

S-div

View PDF (1 pages)

27/03/2009

Ad 06/03/09\gbp si [email protected]=100\gbp ic 600.9/700.9\

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27/03/2009

Ad 06/03/09\gbp si [email protected]=300\gbp ic 300.9/600.9\

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27/03/2009

Ad 06/03/09\gbp si [email protected]=299.9\gbp ic 1/300.9\

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27/03/2009

Registered office changed on 27/03/2009 from, vertex law (co secretarial) LIMITED 23 kings hill avenue, kings hill, west malling, kent, ME19 4UA

View PDF (1 pages)

27/03/2009

Appointment terminated director sarah whibley

View PDF (1 pages)

27/03/2009

Director appointed evelyn galbraith

View PDF (2 pages)

27/03/2009

Director appointed thomas reichhelm

View PDF (2 pages)

27/03/2009

Director appointed jonty west

View PDF (2 pages)

17/02/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fichardt, Ewald Gustav	Director	03/03/2025 - Present	36
Brand, Ross Stuart	Director	03/03/2025 - 12/02/2026	23
Hudaly, Adam	Director	19/07/2019 - 28/02/2020	64
Browner, Keith James Anthony	Director	06/02/2015 - 01/06/2015	68
Young, Elaine	Director	28/02/2020 - 03/03/2025	34

Persons with Significant Control

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

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Description

About MALLING HEALTH LIMITED

MALLING HEALTH LIMITED is an(a) Active company incorporated on 17/02/2009 with the registered office located at Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALLING HEALTH LIMITED?

MALLING HEALTH LIMITED is currently Active. It was registered on 17/02/2009 .

Where is MALLING HEALTH LIMITED located?

MALLING HEALTH LIMITED is registered at Onyx 12, Little Park Farm Rd Segensworth Roundabout, West, Fareham PO15 5TD.

What does MALLING HEALTH LIMITED do?

MALLING HEALTH LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for MALLING HEALTH LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-26 with no updates.