Malling Health (UK) Ltd was registered on 30 September 2009 with its registered office in Manchester. The company does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 March 2020 | |
| AP01 - Appointment of director | 28 February 2020 | |
| AP01 - Appointment of director | 28 February 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 29 October 2019 | |
| AP01 - Appointment of director | 22 July 2019 | |
| TM01 - Termination of appointment of director | 22 July 2019 | |
| TM01 - Termination of appointment of director | 29 May 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 08 October 2018 | |
| AP01 - Appointment of director | 17 September 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| AD01 - Change of registered office address | 09 April 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| MR01 - N/A | 20 December 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AAMD - Amended Accounts | 25 April 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| MR01 - N/A | 11 November 2015 | |
| MR04 - N/A | 05 November 2015 | |
| AR01 - Annual Return | 28 October 2015 | |
| AD01 - Change of registered office address | 27 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| RESOLUTIONS - N/A | 24 February 2015 | |
| CC04 - Statement of companies objects | 24 February 2015 | |
| MR01 - N/A | 19 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| MR04 - N/A | 22 December 2014 | |
| MR04 - N/A | 22 December 2014 | |
| MR04 - N/A | 22 December 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| MR01 - N/A | 11 May 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AP01 - Appointment of director | 29 June 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AD01 - Change of registered office address | 19 January 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 September 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| AA01 - Change of accounting reference date | 26 February 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 November 2009 | |
| SH01 - Return of Allotment of shares | 30 October 2009 | |
| TM01 - Termination of appointment of director | 30 October 2009 | |
| AP01 - Appointment of director | 30 October 2009 | |
| AP01 - Appointment of director | 30 October 2009 | |
| AP01 - Appointment of director | 30 October 2009 | |
| AP01 - Appointment of director | 30 October 2009 | |
| NEWINC - New incorporation documents | 30 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 December 2016 | Outstanding |
N/A |
| A registered charge | 03 November 2015 | Outstanding |
N/A |
| A registered charge | 06 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 09 May 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 February 2012 | Fully Satisfied |
N/A |
| Debenture | 30 August 2011 | Fully Satisfied |
N/A |
