MALVERN MEDICAL DEVELOPMENTS LIMITED
UNIT 10 NORTHBROOK CLOSE, BARBOURNE WORCESTER, WORCESTERSHIRE  WR3 8BP- Active
- Private Limited Company
- Company No. 03505188
- Last Updated: 01 Mar 2024
Company Profile
MALVERN MEDICAL DEVELOPMENTS LIMITED was incorporated on Thursday, February 5, 1998 as a Private Limited Company with registered address in WORCESTERSHIRE. MALVERN MEDICAL DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 26 years 7 months and 21 days.
Name | MALVERN MEDICAL DEVELOPMENTS LIMITED |
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Company number | 03505188 |
Company type | Private Limited Company |
Incorporation date | 05 Feb 1998 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 10 NORTHBROOK CLOSE BARBOURNE WORCESTER WORCESTERSHIRE WR3 8BP |
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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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Mr Paul Ashley Broadbent Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
|
Mrs Barbara Kate Broadbent Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
|
Mr Peter Sykes Broadbent Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
|
Malvern Medical Group Limited Northbrook Close, Barbourne, WR3 8BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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 December 2024, (95 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 29 December 2016 |
Last confirmation statement dated | 01 December 2015 |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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MALVERN MEDICAL DEVELOPMENTS LIMITED | 05 Feb 1998 |