About

Registered Number: 06481226
Date of Incorporation: 23/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Unit 10 Northbrook Close, Barbourne, Worcester, Worcestershire, WR3 8BP

 

Malvern Medical Group Ltd was founded on 23 January 2008 with its registered office in Worcester, Worcestershire, it's status at Companies House is "Active". There are no directors listed for the organisation at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 04 November 2016
RESOLUTIONS - N/A 20 May 2016
SH08 - Notice of name or other designation of class of shares 20 May 2016
SH06 - Notice of cancellation of shares 20 May 2016
SH03 - Return of purchase of own shares 20 May 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 23 November 2009
RESOLUTIONS - N/A 13 March 2009
225 - Change of Accounting Reference Date 13 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2009
123 - Notice of increase in nominal capital 13 March 2009
363a - Annual Return 03 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
287 - Change in situation or address of Registered Office 27 February 2008
RESOLUTIONS - N/A 24 January 2008
RESOLUTIONS - N/A 24 January 2008
RESOLUTIONS - N/A 24 January 2008
MEM/ARTS - N/A 24 January 2008
123 - Notice of increase in nominal capital 24 January 2008
NEWINC - New incorporation documents 23 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.