MALVERN VIEW (LYDIATE) LIMITED - HALESOWEN


Company Profile Company Filings

Overview

MALVERN VIEW (LYDIATE) LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
MALVERN VIEW (LYDIATE) LIMITED was incorporated 21 years ago on 01/11/2002 and has the registered number: 04579414. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MALVERN VIEW (LYDIATE) LIMITED - HALESOWEN

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAULINE CLARE PATERSON Sep 1974 British Director 2023-09-15 CURRENT
MR SIMON DAVID MARTLE May 1970 British Director 2024-02-05 CURRENT
MR DAVID LINDSAY MANSON Feb 1969 British Director 2022-07-01 CURRENT
MS MELANIE RAMSEY Mar 1976 British Director 2020-02-27 UNTIL 2022-06-30 RESIGNED
MR PAUL GILLIGAN Jan 1959 British Director 2016-11-29 UNTIL 2017-12-20 RESIGNED
MR KEITH ROBERT FRANKS Aug 1953 British Director 2002-11-22 UNTIL 2008-07-08 RESIGNED
MISS LIAN MARIE DUTTON Apr 1977 British Director 2022-02-10 UNTIL 2022-06-30 RESIGNED
MR ALAN DINGWALL Nov 1973 British Director 2023-10-02 UNTIL 2024-01-30 RESIGNED
VENETIA COOPER Oct 1974 British Director 2020-02-27 UNTIL 2022-02-10 RESIGNED
MR KEVIN ERIC BETTS Apr 1953 British Director 2002-11-22 UNTIL 2020-02-27 RESIGNED
MS KATHRYN ELIZABETH BETTS Aug 1960 British Director 2018-05-15 UNTIL 2020-02-27 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2022-07-01 UNTIL 2023-09-15 RESIGNED
MR KEVIN ERIC BETTS Apr 1953 British Secretary 2002-11-22 UNTIL 2008-09-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-01 UNTIL 2002-11-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-11-01 UNTIL 2002-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accomplish Group Bidco Limited 2020-02-27 Halesowen   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Betts 2016-04-06 - 2020-02-27 4/1953 St Julians   Stj 3172 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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