MALVERN HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

01537988

Incorporation date

09/01/1981

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

28/02/2015

Final Gazette dissolved following liquidation

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28/11/2014

Return of final meeting in a members' voluntary winding up

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04/11/2013

Registered office address changed from C/O Mr M R J Ford Arch Cottage 33 st. James Close Littleworth Worcester Worcestershire WR5 2QF England on 2013-11-04

View PDF (2 pages)

04/11/2013

Declaration of solvency

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04/11/2013

Appointment of a voluntary liquidator

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04/11/2013

Resolutions

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09/08/2013

Total exemption small company accounts made up to 2013-03-31

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02/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

05/12/2012

Registered office address changed from Spring Lane Malvern WR14 1AL on 2012-12-05

View PDF (1 pages)

11/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

05/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

16/03/2012

Termination of appointment of Graham Robert Robinson as a director on 2012-03-16

View PDF (1 pages)

08/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

16/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

12/04/2011

Auditor's resignation

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07/04/2011

Appointment of Mr Graham Robert Robinson as a director

View PDF (2 pages)

20/07/2010

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Mr Michael Raymond John Ford on 2010-06-14

View PDF (2 pages)

07/08/2009

View PDF (7 pages)

24/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

25/07/2008

View PDF (7 pages)

08/07/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

13/08/2007

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

View PDF (2 pages)

13/07/2007

View PDF (7 pages)

08/09/2006

View PDF (7 pages)

22/06/2006

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

View PDF (6 pages)

18/07/2005

View PDF (7 pages)

12/07/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

16/09/2004

View PDF (7 pages)

18/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

24/07/2003

View PDF (7 pages)

23/06/2003

Return made up to 14/06/03; full list of members

View PDF (6 pages)

29/08/2002

View PDF (7 pages)

15/07/2002

Return made up to 14/06/02; full list of members

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23/04/2002

Memorandum and Articles of Association

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15/04/2002

Certificate of change of name

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21/03/2002

Certificate of change of name

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16/07/2001

View PDF (7 pages)

21/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

21/07/2000

View PDF (7 pages)

19/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

09/08/1999

View PDF (6 pages)

23/06/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

21/09/1998

View PDF (6 pages)

20/07/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

11/11/1997

View PDF (7 pages)

28/06/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

05/09/1996

View PDF (7 pages)

22/06/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

05/09/1995

View PDF (7 pages)

30/06/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

08/08/1994

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12/07/1994

Return made up to 14/06/94; full list of members

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20/07/1993

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28/06/1993

Return made up to 14/06/93; full list of members

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21/07/1992

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21/07/1992

Return made up to 14/06/92; full list of members

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09/07/1991

Full accounts made up to 1991-03-31

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09/07/1991

Return made up to 14/06/91; full list of members

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30/08/1990

Full accounts made up to 1990-03-31

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30/08/1990

Return made up to 23/08/90; full list of members

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18/01/1990

Full accounts made up to 1989-03-31

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20/04/1989

Return made up to 23/01/89; full list of members

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20/04/1989

Full accounts made up to 1988-03-31

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19/04/1989

Secretary resigned;new secretary appointed

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26/04/1988

Location of register of members

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26/04/1988

Location of register of directors' interests

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08/02/1988

Return made up to 16/12/87; full list of members

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08/01/1988

Full accounts made up to 1987-03-31

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03/01/1987

Full accounts made up to 1986-03-31

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01/05/1986

Return made up to 01/12/85; full list of members

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Robinson, Graham Robert	Director	10/06/2010 - 16/03/2012	11

Persons with Significant Control

No PSC data available.

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Description

About MALVERN HEALTHCARE LIMITED

MALVERN HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 09/01/1981 with the registered office located at Marmion House, Copenhagen Street, Worcester, Worcestershire WR1 2HB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALVERN HEALTHCARE LIMITED?

MALVERN HEALTHCARE LIMITED is currently Dissolved. It was registered on 09/01/1981 and dissolved on 28/02/2015.

Where is MALVERN HEALTHCARE LIMITED located?

MALVERN HEALTHCARE LIMITED is registered at Marmion House, Copenhagen Street, Worcester, Worcestershire WR1 2HB.

What does MALVERN HEALTHCARE LIMITED do?

MALVERN HEALTHCARE LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for MALVERN HEALTHCARE LIMITED?

The latest filing was on 28/02/2015: Final Gazette dissolved following liquidation.