• UK
  • MALTHOUSE HEALTHCARE LIMITED - The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH, United Kingdom

Company Information

Company registration number
05557301
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH UK

Management

Managing Directors
BIALAN, Christopher
POTTER, Alan Keith
SMITH, Jada Lorraine
STEBBINGS, Michael Richard
STEBBINGS, Pamela Gail
Company secretaries
STEBBINGS, Michael Richard

Company Details

Type of Business
ltd
Incorporated
2005-09-08
Age Of Company
2005-09-08 18 years
SIC/NACE
86900

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
WICKHAM LIMITED
Filing of Accounts
Due Date: 2016-08-31
Last Date: 2014-11-30
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2016-09-22
Last Date:

MALTHOUSE HEALTHCARE LIMITED Company Description

MALTHOUSE HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05557301. Its current trading status is "live". It was registered 2005-09-08. It was previously called WICKHAM LIMITED. It has declared SIC or NACE codes as "86900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2014-11-30. The latest annual return was filed up to 2012-09-08.It can be contacted at The Old Town Hall .
More information

Get MALTHOUSE HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malthouse Healthcare Limited - The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH, United Kingdom

2005-09-08 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-16) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-20) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-03) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-09) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-11) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-05) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-06) - 4.68

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2016-04-13) - 4.70

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  • liquidation-voluntary-appointment-of-liquidator (2016-04-13) - 600

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  • resolution (2016-04-13) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2016-04-07) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA

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  • gazette-notice-compulsary (2014-01-21) - GAZ1

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  • gazette-filings-brought-up-to-date (2014-01-22) - DISS40

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  • termination-secretary-company-with-name (2014-01-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • termination-director-company-with-name (2014-07-03) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • termination-secretary-company-with-name (2012-10-29) - TM02

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  • accounts-with-accounts-type-small (2012-08-30) - AA

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  • appoint-person-secretary-company-with-name (2011-03-07) - AP03

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  • change-person-director-company-with-change-date (2011-04-21) - CH01

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  • appoint-person-director-company-with-name (2011-08-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • accounts-with-accounts-type-small (2011-09-02) - AA

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  • capital-allotment-shares (2010-12-01) - SH01

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  • resolution (2010-12-01) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2010-11-26) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-11-26) - CH04

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  • change-person-director-company-with-change-date (2010-11-26) - CH01

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  • accounts-with-accounts-type-small (2010-09-06) - AA

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • accounts-amended-with-made-up-date (2009-11-05) - AAMD

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  • accounts-with-accounts-type-small (2009-10-01) - AA

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  • legacy (2009-09-16) - 363a

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  • legacy (2009-08-26) - 287

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  • legacy (2008-09-03) - 287

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  • legacy (2008-01-04) - 363a

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  • legacy (2008-11-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA

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  • accounts-with-accounts-type-dormant (2007-06-16) - AA

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  • legacy (2007-07-06) - 122

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  • resolution (2007-07-09) - RESOLUTIONS

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  • legacy (2007-07-09) - 88(2)R

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  • legacy (2007-07-09) - 287

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  • legacy (2007-07-09) - 288b

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  • legacy (2007-07-09) - 288a

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  • resolution (2007-07-18) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-08-21) - CERTNM

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  • legacy (2007-09-13) - 288a

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  • legacy (2007-11-20) - 395

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  • legacy (2007-11-30) - 395

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  • legacy (2007-12-12) - 225

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  • legacy (2006-09-22) - 363s

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  • legacy (2005-09-26) - 287

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  • legacy (2005-11-28) - 288a

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  • legacy (2005-12-20) - 288c

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  • legacy (2005-11-28) - 288b

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  • legacy (2005-11-28) - 88(2)R

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  • incorporation-company (2005-09-08) - NEWINC

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