MALVIRT LIMITED
66 TALBOT CRESCENT, LONDON  NW4 4HP- Active
- Private Limited Company
- Company No. 02077889
- Last Updated: 01 Mar 2024
Company Profile
MALVIRT LIMITED was incorporated on Thursday, November 27, 1986 as a Private Limited Company with no registered address. MALVIRT LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 37 years 10 months and 12 days.
Name | MALVIRT LIMITED |
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Company number | 02077889 |
Company type | Private Limited Company |
Incorporation date | 27 Nov 1986 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
66 TALBOT CRESCENT LONDON NW4 4HP |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Birchwood Care Group Limited NW4 4HP |
Dates: Saturday, January 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Rakesh S. Patel Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Saturday, January 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Kiran Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Kanu Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 March 2024, (-192 days left) |
Latest accounts | 31 March 2022 |
Next confirmation statement due | 09 November 2016 |
Last confirmation statement dated | 12 October 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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MALVIRT LIMITED | 27 Nov 1986 |