MALLING HEALTH LIMITED

06821137
1ST FLOOR RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD WARRINGTON WA3 6ZH

Documents

Documents
Date Category Description Pages
13 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
25 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 19 Buy now
14 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 32 Buy now
11 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2023 mortgage Statement of release/cease from a charge 1 Buy now
06 Dec 2023 mortgage Statement of release/cease from a charge 1 Buy now
16 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 19 Buy now
20 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 33 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
09 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2021 accounts Annual Accounts 19 Buy now
18 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 32 Buy now
18 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
29 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 19 Buy now
20 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 33 Buy now
12 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
12 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
03 Mar 2020 officers Termination of appointment of director (Adam Hudaly) 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Appointment of director (Mr Mark Taylor) 2 Buy now
28 Feb 2020 officers Appointment of director (Ms Elaine Young) 2 Buy now
06 Feb 2020 accounts Annual Accounts 20 Buy now
06 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 36 Buy now
01 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
22 Jul 2019 officers Termination of appointment of director (Jason Antony Zemmel) 1 Buy now
22 Jul 2019 officers Appointment of director (Mr Adam Hudaly) 2 Buy now
16 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
29 May 2019 officers Termination of appointment of director (Martyn David Diaper) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 17 Buy now
17 Sep 2018 officers Appointment of director (Dr Martyn David Diaper) 2 Buy now
13 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
13 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
03 Jul 2018 officers Termination of appointment of director (Richard Power) 1 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 18 Buy now
29 Jun 2017 accounts Annual Accounts 17 Buy now
29 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 36 Buy now
19 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
19 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
29 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
20 Dec 2016 mortgage Registration of a charge 35 Buy now
22 Apr 2016 accounts Annual Accounts 15 Buy now
11 Apr 2016 officers Termination of appointment of director (Thomas Reichhelm) 1 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
11 Nov 2015 mortgage Registration of a charge 32 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2015 officers Termination of appointment of director (Keith Browner) 1 Buy now
16 Mar 2015 annual-return Annual Return 6 Buy now
24 Feb 2015 resolution Resolution 35 Buy now
24 Feb 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Feb 2015 mortgage Registration of a charge 35 Buy now
11 Feb 2015 officers Appointment of director (Mr Jason Antony Zemmel) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Jonathan David Peter West) 1 Buy now
11 Feb 2015 officers Appointment of director (Mr Keith Browner) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Richard Jonathan Newell) 1 Buy now
11 Feb 2015 officers Termination of appointment of director (Michael John Rushton) 1 Buy now
11 Feb 2015 officers Appointment of director (Mr Richard Power) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Richard James Musgrave) 1 Buy now
11 Feb 2015 officers Termination of appointment of director (Maria Luisa Gibson) 1 Buy now
11 Feb 2015 officers Termination of appointment of director (Evelyn Ann Galbraith) 1 Buy now
03 Jan 2015 accounts Annual Accounts 18 Buy now
22 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Apr 2014 annual-return Annual Return 10 Buy now
19 Dec 2013 accounts Annual Accounts 19 Buy now
23 May 2013 mortgage Registration of a charge 44 Buy now
08 Mar 2013 annual-return Annual Return 10 Buy now
05 Jan 2013 accounts Annual Accounts 19 Buy now
27 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
29 Jun 2012 officers Appointment of director (Dr Michael John Rushton) 2 Buy now
02 Mar 2012 annual-return Annual Return 7 Buy now
01 Mar 2012 officers Appointment of director (Dr Richard Jonathan Newell) 2 Buy now
01 Mar 2012 officers Appointment of director (Dr Maria Luisa Gibson) 2 Buy now
02 Feb 2012 accounts Annual Accounts 19 Buy now
19 Jan 2012 officers Appointment of director (Dr Richard Musgrave) 3 Buy now
19 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Apr 2011 annual-return Annual Return 15 Buy now
01 Nov 2010 accounts Annual Accounts 2 Buy now
15 Mar 2010 annual-return Annual Return 7 Buy now
15 Mar 2010 officers Change of particulars for director (Evelyn Galbraith) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Doctor Thomas Reichhelm) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Jonty West) 2 Buy now