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MALVERN MEDICAL GROUP LIMITED

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MALVERN MEDICAL GROUP LIMITED

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Key Data

Status

Active

Company No.

06481226

Incorporation date

23/01/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Unit 10 Northbrook Close, Barbourne, Worcester, Worcestershire WR3 8BPCopy
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See on map
Latest events (Record since 23/01/2008)
dot icon13/12/2025
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon27/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon21/05/2025
Change of details for Mrs Barbara Kate Broadbent as a person with significant control on 2025-05-20
View PDF (2 pages)
dot icon21/05/2025
Change of details for Mr Peter Sykes Broadbent as a person with significant control on 2025-05-20
View PDF (2 pages)
dot icon21/05/2025
Director's details changed for Mrs Barbara Kate Broadbent on 2025-05-20
View PDF (2 pages)
dot icon21/05/2025
Director's details changed for Mr Peter Sykes Broadbent on 2025-05-20
View PDF (2 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon01/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon18/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon10/12/2020
Confirmation statement made on 2020-12-10 with updates
View PDF (6 pages)
dot icon15/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon02/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon05/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon22/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon05/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (9 pages)
dot icon04/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon20/05/2016
Change of share class name or designation
View PDF (2 pages)
dot icon20/05/2016
Cancellation of shares. Statement of capital on 2016-04-27
View PDF (6 pages)
dot icon20/05/2016
Resolutions
View PDF (41 pages)
dot icon20/05/2016
Purchase of own shares.
View PDF (3 pages)
dot icon29/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (8 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon16/01/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon17/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (8 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon30/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon16/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (8 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon18/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon09/03/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (8 pages)
dot icon23/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon13/03/2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
View PDF (1 pages)
dot icon13/03/2009
Ad 10/03/09\gbp si [email protected]=0.01\gbp ic 101.6/101.61\
View PDF (2 pages)
dot icon13/03/2009
Ad 10/03/09\gbp si [email protected]=0.1\gbp ic 101.5/101.6\
View PDF (2 pages)
dot icon13/03/2009
Ad 10/03/09\gbp si [email protected]=0.5\gbp ic 101/101.5\
View PDF (2 pages)
dot icon13/03/2009
Ad 10/03/09\gbp si 1@1=1\gbp ic 100/101\
View PDF (1 pages)
dot icon13/03/2009
Nc inc already adjusted 10/03/09
View PDF (2 pages)
dot icon13/03/2009
Resolutions
View PDF (1 pages)
dot icon03/02/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon05/03/2008
Ad 23/01/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon27/02/2008
Appointment terminated secretary oakley secretarial services LIMITED
View PDF (1 pages)
dot icon27/02/2008
Appointment terminated director oakley company formation services LIMITED
View PDF (1 pages)
dot icon27/02/2008
Director and secretary appointed paul ashley broadbent
View PDF (2 pages)
dot icon27/02/2008
Director appointed barbara broadbent
View PDF (2 pages)
dot icon27/02/2008
Director appointed peter sykes broadbent
View PDF (2 pages)
dot icon27/02/2008
Registered office changed on 27/02/2008 from the oakley, kidderminster road droitwich worcestershire WR9 9AY
View PDF (1 pages)
dot icon24/01/2008
Memorandum and Articles of Association
View PDF (6 pages)
dot icon24/01/2008
Nc inc already adjusted 23/01/08
View PDF (1 pages)
dot icon24/01/2008
Resolutions
View PDF (0 pages)
dot icon24/01/2008
Resolutions
View PDF (0 pages)
dot icon24/01/2008
Resolutions
View PDF (8 pages)
dot icon23/01/2008
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
3
824.99K
-
0.00
387.34K
-
2022
3
1.08M
-
0.00
478.33K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broadbent, Barbara Kate
Director
23/01/2008 - Present
3
Broadbent, Peter Sykes
Director
23/01/2008 - Present
6
Broadbent, Paul Ashley
Director
23/01/2008 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About MALVERN MEDICAL GROUP LIMITED

MALVERN MEDICAL GROUP LIMITED is an(a) Active company incorporated on 23/01/2008 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 GROUP LIMITED?

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MALVERN MEDICAL GROUP LIMITED is currently Active. It was registered on 23/01/2008 .

Where is MALVERN MEDICAL GROUP LIMITED located?

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

What does MALVERN MEDICAL GROUP LIMITED do?

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MALVERN MEDICAL GROUP 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 GROUP LIMITED?

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The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-10 with no updates.