MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 04037650 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2000 |
| Age | 23 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
MALINKO HEALTH & CARE TECHNOLOGIES LIMITED is an active private limited company with number 04037650. It was incorporated 23 years, 10 months, 30 days ago, on 20 July 2000. The company address is Southbank Central Southbank Central, London, SE1 9LQ, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Legacy
Date: 03 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Documents
Legacy
Date: 03 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/22
Documents
Legacy
Date: 03 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Documents
Appoint person director company with name date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stoddard
Appointment date: 2023-01-24
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Andrew Story
Termination date: 2022-12-31
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: Andrew David Threlfall
Documents
Confirmation statement with updates
Date: 19 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Change account reference date company current extended
Date: 01 Jul 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-30
Made up date: 2022-07-31
Documents
Second filing capital allotment shares
Date: 07 Mar 2022
Action Date: 23 Feb 2022
Category: Capital
Type: RP04SH01
Capital : 6,940.97 GBP
Date: 2022-02-23
Documents
Resolution
Date: 03 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Address
Type: AD01
New address: Southbank Central 30 Stamford Street London SE1 9LQ
Old address: Bright Building Mi-Idea, Bright Building Pencroft Way Manchester M15 6GZ England
Change date: 2022-02-28
Documents
Notification of a person with significant control
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-02-23
Psc name: Civica Uk Limited
Documents
Cessation of a person with significant control
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Threlfall
Cessation date: 2022-02-23
Documents
Cessation of a person with significant control
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Garnet Mcgovern
Cessation date: 2022-02-23
Documents
Appoint person secretary company with name date
Date: 28 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-02-23
Officer name: Mr Michael Stoddard
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-23
Officer name: Mr Wayne Andrew Story
Documents
Appoint person director company with name date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-23
Officer name: Mr Martin David Franks
Documents
Termination secretary company with name termination date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-23
Officer name: David Threlfall
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Edward Martin Mcdonnell
Termination date: 2022-02-23
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Charles Gray
Termination date: 2022-02-23
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-23
Officer name: Robert Garnet Mcgovern
Documents
Capital allotment shares
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-23
Capital : 694.097 GBP
Documents
Resolution
Date: 26 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 18 Jan 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Garnet Mcgovern
Change date: 2021-12-01
Documents
Notification of a person with significant control
Date: 18 Jan 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-01
Psc name: Robert Garnet Mcgovern
Documents
Change to a person with significant control
Date: 18 Jan 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-01
Psc name: Mr Andrew Threlfall
Documents
Capital allotment shares
Date: 18 Jan 2022
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Capital : 6,409.76 GBP
Date: 2021-12-01
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Mortgage satisfy charge full
Date: 05 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040376500002
Documents
Confirmation statement with updates
Date: 20 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Termination director company with name termination date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Rachel Dunscombe
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Phillip Smith
Termination date: 2020-11-01
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Kevin Edward Martin Mcdonnell
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 29 May 2020
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-29
Psc name: Mr Andrew Threlfall
Documents
Change person director company with change date
Date: 29 May 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-29
Officer name: Andrew David Threlfall
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Phillip Smith
Appointment date: 2020-03-02
Documents
Appoint person director company with name date
Date: 29 May 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Dunscombe
Appointment date: 2020-03-02
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Resolution
Date: 23 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Garnet Mcgovern
Appointment date: 2019-12-05
Documents
Resolution
Date: 19 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew David Threlfall
Change date: 2019-07-17
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 06 Aug 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Accounts with accounts type unaudited abridged
Date: 27 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Resolution
Date: 04 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Sep 2017
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Address
Type: AD01
New address: Bright Building Mi-Idea, Bright Building Pencroft Way Manchester M15 6GZ
Change date: 2017-07-19
Old address: C/O Unit 4 Wesley Enterprise Centre Royce Road Manchester M15 5BP
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2017
Action Date: 03 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-03
Charge number: 040376500002
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Mortgage satisfy charge full
Date: 18 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040376500001
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-21
Officer name: Anish Kapoor
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Accounts with accounts type total exemption small
Date: 31 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Mortgage create with deed with charge number
Date: 01 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040376500001
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2013
Action Date: 14 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-14
Documents
Appoint person director company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anish Kapoor
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Gray
Documents
Capital allotment shares
Date: 12 Jun 2013
Action Date: 31 May 2013
Category: Capital
Type: SH01
Date: 2013-05-31
Capital : 4,339.76 GBP
Documents
Capital alter shares subdivision
Date: 12 Jun 2013
Action Date: 31 May 2013
Category: Capital
Type: SH02
Date: 2013-05-31
Documents
Capital variation of rights attached to shares
Date: 12 Jun 2013
Category: Capital
Type: SH10
Documents
Resolution
Date: 12 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 23 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Threlfall
Documents
Accounts amended with made up date
Date: 20 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AAMD
Made up date: 2012-07-31
Documents
Change registered office address company with date old address
Date: 08 Jan 2013
Action Date: 08 Jan 2013
Category: Address
Type: AD01
Old address: Enterprise House Lloyd Street North Manchester Science Park Manchester M15 6SE United Kingdom
Change date: 2013-01-08
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2011
Action Date: 14 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-14
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2010
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Appoint person secretary company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Threlfall
Documents
Termination secretary company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Threlfall
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2010
Action Date: 14 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-14
Documents
Change person director company with change date
Date: 10 Sep 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-01
Officer name: Mr Kevin Richard Threlfall
Documents
Change person director company with change date
Date: 10 Sep 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew David Threlfall
Change date: 2010-07-01
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/09; full list of members
Documents
Legacy
Date: 29 Jul 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 29 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 29/07/2009 from enterprise house lloyd street north manchester science park manchester M15 6SE united kingdom
Documents
Legacy
Date: 29 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 29 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / kevin threlfall / 29/07/2009
Documents
Legacy
Date: 02 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 02/07/2009 from greenheys manchester science park pencroft way manchester M15 6JJ united kingdom
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / andrew threlfall / 20/01/2009
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 24 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/08; full list of members
Documents
Legacy
Date: 24 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
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