MALINKO HEALTH & CARE TECHNOLOGIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MALINKO HEALTH & CARE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MALINKO HEALTH & CARE TECHNOLOGIES LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037650. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MALINKO HEALTH & CARE TECHNOLOGIES LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037650. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MALINKO HEALTH & CARE TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIQUID BRONZE LIMITED (until 09/06/2020)
LIQUID BRONZE LIMITED (until 09/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL STODDARD | Sep 1957 | British | Director | 2023-01-24 | CURRENT |
| MR MICHAEL STODDARD | Secretary | 2022-02-23 | CURRENT | ||
| MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2022-02-23 | CURRENT |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-07-20 UNTIL 2000-07-20 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-07-20 UNTIL 2000-07-20 | RESIGNED | ||
| PHILIP JONATHAN BELL | May 1978 | British | Secretary | 2000-07-20 UNTIL 2002-05-31 | RESIGNED |
| ANDREW DAVID THRELFALL | Jan 1978 | British | Secretary | 2002-05-31 UNTIL 2010-09-01 | RESIGNED |
| DAVID THRELFALL | British | Secretary | 2010-09-01 UNTIL 2022-02-23 | RESIGNED | |
| KEVIN MCDONNELL | Oct 1974 | British | Director | 2020-10-01 UNTIL 2022-02-23 | RESIGNED |
| MR KEVIN RICHARD THRELFALL | Jun 1980 | British | Director | 2000-07-20 UNTIL 2013-04-19 | RESIGNED |
| ANDREW DAVID THRELFALL | Jan 1978 | British | Director | 2000-07-20 UNTIL 2022-09-30 | RESIGNED |
| MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2022-02-23 UNTIL 2022-12-31 | RESIGNED |
| MR SIMON PHILLIP SMITH | Sep 1956 | British | Director | 2020-03-02 UNTIL 2020-11-01 | RESIGNED |
| MR ROBERT GARNET MCGOVERN | Aug 1972 | British | Director | 2019-12-05 UNTIL 2022-02-23 | RESIGNED |
| MR BRIAN CHARLES GRAY | Aug 1956 | British | Director | 2013-05-31 UNTIL 2022-02-23 | RESIGNED |
| MR ANISH KAPOOR | Apr 1972 | British | Director | 2013-05-30 UNTIL 2015-12-21 | RESIGNED |
| MS RACHEL DUNSCOMBE | Jan 1976 | British | Director | 2020-03-02 UNTIL 2021-04-30 | RESIGNED |
| PHILIP JONATHAN BELL | May 1978 | British | Director | 2000-07-20 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Civica Uk Limited | 2022-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Robert Garnet Mcgovern | 2021-12-01 - 2022-02-23 | 8/1972 | Kings Wharf |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Threlfall | 2016-04-06 - 2022-02-23 | 1/1978 | Stockport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MALINKO_HEALTH_&_CARE_TEC - Accounts | 2021-11-09 | 31-07-2021 | £1,454,567 Cash £770,687 equity |
| MALINKO_HEALTH_&_CARE_TEC - Accounts | 2021-03-03 | 31-07-2020 | £106,659 Cash £354,165 equity |
| LIQUID_BRONZE_LIMITED - Accounts | 2020-05-01 | 31-07-2019 | £17,464 Cash £156,582 equity |
| Liquid Bronze Limited - Period Ending 2018-07-31 | 2019-04-26 | 31-07-2018 | £57,212 Cash £-251,236 equity |
| Liquid Bronze Limited - Period Ending 2017-07-31 | 2018-04-28 | 31-07-2017 | £64,573 Cash £-170,929 equity |
| Liquid Bronze Limited - Period Ending 2016-07-31 | 2017-02-18 | 31-07-2016 | £5,306 Cash £-20,021 equity |
| Abbreviated Company Accounts - LIQUID BRONZE LIMITED | 2016-04-30 | 31-07-2015 | £9,784 Cash £-51,358 equity |
| Abbreviated Company Accounts - LIQUID BRONZE LIMITED | 2015-06-02 | 31-07-2014 | £53,303 Cash £2,964 equity |