MALVERN MEDICAL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03505188

Incorporation date

05/02/1998

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1998)

02/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

21/05/2025

Director's details changed for Mrs Barbara Kate Broadbent on 2025-05-20

View PDF (2 pages)

21/05/2025

Director's details changed for Mr Peter Sykes Broadbent on 2025-05-20

View PDF (2 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

01/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

06/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

18/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

10/12/2020

Cessation of Paul Ashley Broadbent as a person with significant control on 2020-12-10

View PDF (1 pages)

10/12/2020

Cessation of Peter Sykes Broadbent as a person with significant control on 2020-12-10

View PDF (1 pages)

10/12/2020

Cessation of Barbara Kate Broadbent as a person with significant control on 2020-12-10

View PDF (1 pages)

10/12/2020

Notification of Malvern Medical Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

13/09/2018

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

View PDF (10 pages)

04/01/2018

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

22/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

05/01/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

03/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (6 pages)

04/12/2013

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

View PDF (8 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

26/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

03/10/2012

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

View PDF (8 pages)

16/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

05/10/2011

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

View PDF (8 pages)

23/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

25/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

05/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

05/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

14/11/2008

Return made up to 05/02/08; full list of members; amend

View PDF (7 pages)

03/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/03/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

06/02/2006

Return made up to 05/02/06; full list of members

View PDF (3 pages)

24/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

15/02/2005

Return made up to 05/02/05; full list of members

View PDF (7 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

30/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

11/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

02/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

11/02/2002

Return made up to 05/02/02; full list of members

View PDF (7 pages)

08/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/02/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

10/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

11/02/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

21/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

12/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1999

Registered office changed on 04/08/99 from: unit 98D blackpole trading estate west worcester worcestershire WR3 8TJ

View PDF (1 pages)

24/06/1999

New director appointed

View PDF (2 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

04/03/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

06/05/1998

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1998

New director appointed

View PDF (0 pages)

19/02/1998

Accounting reference date shortened from 28/02/99 to 31/03/98

View PDF (1 pages)

13/02/1998

Ad 10/02/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/02/1998

New secretary appointed

View PDF (2 pages)

13/02/1998

Registered office changed on 13/02/98 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

13/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
24
100.06K
-
0.00
312.95K
-

2022
24
98.74K
-
0.00
446.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broadbent, Barbara Kate	Director	10/02/1998 - Present	3
Broadbent, Peter Sykes	Director	05/02/1998 - Present	6
Broadbent, Paul Ashley	Director	06/02/1999 - Present	6

Persons with Significant Control

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

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15/04/1996

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Description

About MALVERN MEDICAL DEVELOPMENTS LIMITED

MALVERN MEDICAL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 05/02/1998 with the registered office located at Unit 10 Northbrook Close, Barbourne Worcester, Worcestershire WR3 8BP. There are currently 3 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 MEDICAL DEVELOPMENTS LIMITED?

MALVERN MEDICAL DEVELOPMENTS LIMITED is currently Active. It was registered on 05/02/1998 .

Where is MALVERN MEDICAL DEVELOPMENTS LIMITED located?

MALVERN MEDICAL DEVELOPMENTS LIMITED is registered at Unit 10 Northbrook Close, Barbourne Worcester, Worcestershire WR3 8BP.

What does MALVERN MEDICAL DEVELOPMENTS LIMITED do?

MALVERN MEDICAL DEVELOPMENTS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for MALVERN MEDICAL DEVELOPMENTS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-29 with no updates.