General information

Name:

Malvirt Ltd

Office Address:

66 Talbot Crescent London NW4 4HP

Number: 02077889

Incorporation date: 1986-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

This business is known as Malvirt Limited. This company was founded thirty eight years ago and was registered with 02077889 as its reg. no. This particular headquarters of the company is located in Brent Cross. You can reach it at 66 Talbot Crescent, London. This business's SIC code is 87100 which means Residential nursing care facilities. The firm's most recent financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-01-20.

One of the tasks of Malvirt is to provide health care services. It has two locations, all of which are in Kent County. Birchwood Care Services in Speldhurst has operated since Mon, 31st Jan 2011, and provides home care. The company caters for the needs of older people and patients with physical disabilities. For further information, please call the following phone number: 01892863710. All the information concerning the firm can also be obtained on the phone number: 01892863559. Apart from its main unit in Speldhurst, the company also works in Birchwood House Rest Home located in Tunbridge Wells. The firm joined HSCA on 2011-01-31. As for the medical procedures included in the offer, the centre provides patients with personal care and accommodation for persons requiring nursing or personal care.

For this firm, the majority of director's tasks have been carried out by Kiran P. and Kanu P.. Within the group of these two people, Kiran P. has administered firm the longest, having been a vital part of the Management Board for 32 years.

Financial data based on annual reports

Company staff

Kiran P.

Role: Secretary

Latest update: 8 March 2024

Kiran P.

Role: Director

Appointed: 12 October 1992

Latest update: 8 March 2024

Kanu P.

Role: Director

Appointed: 12 October 1992

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: Birchwood Care Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, NW4 4HP and was registered as a PSC under the reg no 11126845.

Birchwood Care Group Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies Registration Office - Cardiff
Registration number 11126845
Notified on 20 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kiran P.
Notified on 6 April 2016
Ceased on 20 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rakesh P.
Notified on 6 April 2016
Ceased on 20 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kanu P.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Malvirt Limited Health Care Provider

Provider address

Address

66 Talbot Crescent,

City

London

County

Postal code

NW4 4HP

Provider info

HSCA start date

Mon, 31st Jan 2011

Contact data

Phone

01892863559

Birchwood Care Services in Speldhurst
Address Birchwood House Stockland Green Road, Speldhurst, TN3 0TU
Location Kent, Kent, South East
Start date Mon, 31st Jan 2011
Phone 01892863710
Medical services
  • home care
Medical procedures
  • personal care
Service users
  • older people
  • patients with physical disabilities
 
Birchwood House Rest Home in Tunbridge Wells
Address Stockland Green Road Speldhurst, Tunbridge Wells, TN3 0TU
Location Kent, Kent, South East
Start date Mon, 31st Jan 2011
Phone 01892863559
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • older people
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
37
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