PATRICK MALLUCCI LIMITED - LONDON


Company Profile Company Filings

Overview

PATRICK MALLUCCI LIMITED is a Private Limited Company from LONDON and has the status: Active.
PATRICK MALLUCCI LIMITED was incorporated 12 years ago on 05/09/2011 and has the registered number: 07761510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

PATRICK MALLUCCI LIMITED - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

78 MILL LANE
LONDON
NW6 1JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK LAWRENCE MALLUCCI Jul 1964 British Director 2011-09-05 CURRENT
MRS ALIKI MALLUCCI Mar 1971 Greek Director 2011-09-05 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Lawrence Mallucci 2016-09-01 7/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Aliki Mallucci 2016-09-01 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ASSOCIATION OF AESTHETIC PLASTIC SURGEONS LONDON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MY AESTHETICS LIMITED MAIDENHEAD ... TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
HEAL CARE PRODUCTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MALLUCCI LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
PATEM HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MALLUCCI MAYFAIR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
PATRICK MALLUCCI LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-04-02 31-03-2023 £183,452 Cash £1,479,384 equity
PATRICK MALLUCCI LIMITED - Accounts to registrar (filleted) - small 18.2 2023-03-10 31-03-2022 £213,060 Cash £1,627,344 equity
PATRICK MALLUCCI LIMITED - Accounts to registrar (filleted) - small 18.2 2021-08-11 31-03-2021 £205,453 Cash £1,626,888 equity
PATRICK MALLUCCI LIMITED - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-03-2020 £39,990 Cash £1,526,513 equity
PATRICK MALLUCCI LIMITED - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £16,107 Cash £1,367,736 equity
PATRICK MALLUCCI LIMITED - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £32,036 Cash £1,123,288 equity
PATRICK MALLUCCI LIMITED - Accounts to registrar - small 17.2 2017-09-28 31-03-2017 £101,759 Cash £516,656 equity
PATRICK MALLUCCI LIMITED - Abbreviated accounts 16.1 2016-11-11 31-03-2016 £122,832 Cash £234,530 equity
PATRICK MALLUCCI LIMITED - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £266,691 Cash £215,216 equity
PATRICK MALLUCCI LIMITED - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £201,816 Cash £232,067 equity

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