MALVIRT LIMITED

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Profile MALVIRT LIMITED

Actual on 01.12.2024
Company name
MALVIRT LIMITED
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Company number
02077889
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 November 1986
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 20 January 2025 due by Sunday, 02 February 2025

Last statement dated Saturday, 20 January 2024
Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
66 TALBOT CRESCENT, LONDON, NW4 4HP
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PSC and Officers MALVIRT LIMITED

Officers

(as of 13.08.2022)
PATEL, Kanu
Status: Active
Correspondence address: Birchwood House Stockland Green Road, Speldhurst, United Kingdom, Kent, TN3 0TU
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Manager
Country of residence: United Kingdom
PATEL, Kiran
Status: Active
Correspondence address: Birchwood House Stockland Green Road, Speldhurst, United Kingdom, Kent, TN3 0TU
Role: Secretary
PATEL, Kiran
Status: Active
Correspondence address: Birchwood House Stockland Green Road, Speldhurst, United Kingdom, Kent, TN3 0TU
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PATEL, Rameshchandra, Dr
Status: Not active
Resigned on: Sunday, 10 May 1998
Correspondence address: 7 Carnoustie Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 7RP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: General Practitioner
PATEL, Bhupendra
Status: Not active
Resigned on: Tuesday, 16 May 2000
Correspondence address: 47 Ashbridge Avenue, Morden, Surrey, SM4 5EH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Manager
PATEL, Meenaben Kanubhai
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Wednesday, 26 December 2012
Correspondence address: Birchwood House Stockland Green Road, Speldhurst, United Kingdom, Kent, TN3 0TU
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Birchwood Care Group Limited
Status: Active
Notified on: Saturday, 20 January 2018
Correspondence address: 66 Talbot Crescent London, United Kingdom, NW4 4HP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Companies Registration Office - Cardiff
Registration number: 11126845
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Birchwood Care Group Limited
Status: Active
Notified on: Saturday, 20 January 2018
Correspondence address: 66 Talbot Crescent London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Kiran Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birchwood House Stockland Green Road, Speldhurst, Kent, TN3 0TU
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Rakesh S. Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66 Talbot Crescent, London, NW4 4HP
Nationality: Canadian
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Rakesh S. Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 66 Talbot Crescent, London, NW4 4HP
Nationality: Canadian
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Kanu Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birchwood House Stockland Green Road, Speldhurst, Kent, TN3 0TU
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
Mr Kanu Patel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Birchwood House Stockland Green Road, Speldhurst, Kent, TN3 0TU
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors
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