MALVERN MEDICAL DEVELOPMENTS LIMITED
UNIT 10 NORTHBROOK CLOSE, BARBOURNE WORCESTER, WORCESTERSHIRE WR3 8BP- Active
- Private Limited Company
- Company No. 03505188
- Last Updated: 18 Oct 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 9 months and 7 days.
| Name | MALVERN MEDICAL DEVELOPMENTS LIMITED |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2024 |
| Last confirmation statement dated | 29 November 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MALVERN MEDICAL DEVELOPMENTS LIMITED | 05 Feb 1998 |