MALINKO HEALTH & CARE TECHNOLOGIES LIMITED

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Profile MALINKO HEALTH & CARE TECHNOLOGIES LIMITED

Actual on 01.08.2023
Company name
MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
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Company number
04037650
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 July 2000
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Accounts

Actual

Next accounts made up to 30.09.2023 due by 30.06.2024

Last accounts made up to 30.09.2022
Confirmation statement

Actual

Next statement date Thursday, 11 July 2024 due by Wednesday, 24 July 2024

Last statement dated Tuesday, 11 July 2023
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SOUTHBANK CENTRAL, 30 STAMFORD STREET, ENGLAND, LONDON, SE1 9LQ
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PSC and Officers MALINKO HEALTH & CARE TECHNOLOGIES LIMITED

Officers

(as of 14.08.2022)
FRANKS, Martin David
Status: Active
Appointed on: Wednesday, 23 February 2022
Correspondence address: 30 Stamford Street, London, England, SE1 9LQ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Accountant
Country of residence: England
STODDARD, Michael
Status: Active
Appointed on: Wednesday, 23 February 2022
Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ
Role: Secretary
STORY, Wayne Andrew
Status: Active
Appointed on: Wednesday, 23 February 2022
Correspondence address: 30 Stamford Street, London, England, SE1 9LQ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Ceo
Country of residence: England
THRELFALL, Andrew David
Status: Active
Appointed on: Thursday, 20 July 2000
Correspondence address: 148 Windlehurst Road, High Lane, Stockport, England, SK6 8AG
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Company Director
Country of residence: England
THRELFALL, Kevin Richard
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Friday, 19 April 2013
Correspondence address: 59 Clough Lea, Marsden, Huddersfield, United Kingdom, West Yorkshire, HD7 6DN
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Creative Manager
Country of residence: United Kingdom
DUNSCOMBE, Rachel
Status: Not active
Appointed on: Monday, 02 March 2020
Resigned on: Friday, 30 April 2021
Correspondence address: Bright Building Mi-Idea, Bright Building, Pencroft Way, Manchester, England, M15 6GZ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Company Director
Country of residence: England
BELL, Philip Jonathan
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Friday, 31 May 2002
Correspondence address: 261 Heysham Road, Heysham, Morecambe, Lancashire, LA3 1PY
Role: Secretary
BELL, Philip Jonathan
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Friday, 31 May 2002
Correspondence address: 261 Heysham Road, Heysham, Morecambe, Lancashire, LA3 1PY
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Marketing Manager
KAPOOR, Anish
Status: Not active
Appointed on: Thursday, 30 May 2013
Resigned on: Monday, 21 December 2015
Correspondence address: 1 Wingate Drive, Manchester, England, M20 2RT
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Simon Phillip
Status: Not active
Appointed on: Monday, 02 March 2020
Resigned on: Sunday, 01 November 2020
Correspondence address: Bright Building Mi-Idea, Bright Building, Pencroft Way, Manchester, England, M15 6GZ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Thursday, 20 July 2000
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Thursday, 20 July 2000
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
THRELFALL, Andrew David
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Wednesday, 01 September 2010
Correspondence address: The Barn Crowhill Cottages Taunton Road, Ashton-Under-Lyne, OL7 9DU
Nationality: British
Role: Secretary
GRAY, Brian Charles
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Wednesday, 23 February 2022
Correspondence address: 12 Wyngate Road, Cheadle Hulme, SK8 6ES
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
MCDONNELL, Kevin Edward Martin
Status: Not active
Appointed on: Thursday, 01 October 2020
Resigned on: Wednesday, 23 February 2022
Correspondence address: Bright Building Mi-Idea, Bright Building, Pencroft Way, Manchester, England, M15 6GZ
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCGOVERN, Robert Garnet
Status: Not active
Appointed on: Thursday, 05 December 2019
Resigned on: Wednesday, 23 February 2022
Correspondence address: Apartment 11 Quay 31, Kings Wharf, Gibraltar, GX11 1AA
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: Gibraltar
THRELFALL, David
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 23 February 2022
Correspondence address: 29 Dorset Avenue, Diggle, Oldham, OL3 5PL
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Civica Uk Limited
Status: Active
Notified on: Wednesday, 23 February 2022
Correspondence address: Southbank Central 30 Stamford Street, London, England, SE1 9LQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales - Companies House
Registration number: 01628868
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Civica Uk Limited
Status: Active
Notified on: Wednesday, 23 February 2022
Correspondence address: Southbank Central London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales - Companies House
Registration number: 01628868
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Andrew Threlfall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 148 Stockport, England
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Andrew Threlfall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 148 Stockport, England
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Robert Garnet Mcgovern
Status: Active
Notified on: Wednesday, 01 December 2021
Correspondence address: Apartment 11 Kings Wharf, Gibraltar
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Andrew Threlfall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 148 Stockport, England
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Robert Garnet Mcgovern
Status: Not active
Notified on: Wednesday, 01 December 2021
Correspondence address: Apartment 11 Kings Wharf, Gibraltar
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Show all records Hide

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