Malinko Health & Care Technologies Limited

General information

Name:

Malinko Health & Care Technologies Ltd

Office Address:

Southbank Central 30 Stamford Street SE1 9LQ London

Number: 04037650

Incorporation date: 2000-07-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04037650 24 years ago, Malinko Health & Care Technologies Limited is a Private Limited Company. The business current registration address is Southbank Central, 30 Stamford Street London. This company started under the business name Liquid Bronze, though for the last four years has operated under the business name Malinko Health & Care Technologies Limited. This business's registered with SIC code 99999 and their NACE code stands for Dormant Company. 2022-09-30 is the last time company accounts were reported.

The trademark number of Malinko Health & Care Technologies is UK00003200901. It was submitted in December, 2016 and its registration process was finalised by trademark office in April, 2017. The corporation has the right to use their trademark till December, 2026.

In this particular company, a variety of director's tasks have so far been performed by Michael S. and Martin F.. Within the group of these two people, Martin F. has managed company the longest, having become one of the many members of directors' team on 2022.

  • Previous company's names
  • Malinko Health & Care Technologies Limited 2020-06-09
  • Liquid Bronze Limited 2000-07-20

Trade marks

Trademark UK00003200901
Trademark image:-
Status:Registered
Filing date:2016-12-07
Date of entry in register:2017-04-07
Renewal date:2026-12-07
Owner name:LIQUID BRONZE LIMITED
Owner address:Unit 4, The Wesley Centre, Royce Road, Manchester, United Kingdom, M15 5BP

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 24 January 2023

Latest update: 26 February 2024

Michael S.

Role: Secretary

Appointed: 23 February 2022

Latest update: 26 February 2024

Martin F.

Role: Director

Appointed: 23 February 2022

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Civica Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 Stamford Street, SE1 9LQ and was registered as a PSC under the reg no 01628868.

Civica Uk Limited
Address: Southbank Central 30 Stamford Street, London, SE1 9LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales - Companies House
Registration number 01628868
Notified on 23 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew T.
Notified on 6 April 2016
Ceased on 23 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert M.
Notified on 1 December 2021
Ceased on 23 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 May 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts 16 February 2017
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 16 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 3rd, July 2023
accounts
Free Download Download filing (61 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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