MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
In Liquidation
General Information
NAME
MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
COMPANY NUMBER
04037650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/07/2000
(24 years and 5 months old)
WEBSITE
https://www.malinkoapp.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/07/2000
09/06/2020
LIQUID BRONZE LIMITED
DERBY
DE24 8HG
Telephone: 01618500111
TPS: No
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Martin David Franks (917395429) has left the board |
| 23/08/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALINKO HEALTH & CARE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALINKO HEALTH & CARE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALINKO HEALTH & CARE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 11 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 30 Past: 16 |
View Report |
|
21/08/2024 - Present (4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 31 Past: 29 |
View Report |
|
Director: 20/07/2000 - Present (24 years and 5 months) Secretary: 31/05/2002 - Present (22 years and 6 months) Born in Jan 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Martin David Franks (917395429) has left the board |
| 23/08/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 21/07/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 26/01/2023 | Wayne Andrew Story (920368333) has left the board |
| 26/01/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 04/10/2022 | Andrew David Threlfall (907113068) has left the board |
| 23/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 02/03/2022 | New Company Secretary Michael Stoddard (929301597) Appointed |
| 28/02/2022 | David Threlfall (915403885) has left the board |
| 28/02/2022 | Kevin Edward Martin McDonnell (919403071) has left the board |
| 28/02/2022 | Brian Charles Gray (902837461) has left the board |
| 28/02/2022 | Robert Garnet McGovern (920242337) has left the board |
| 28/02/2022 | New Board Member Wayne Andrew Story (929291416) Appointed |
| 28/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 12/11/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Kevin Edward Martin McDonnell (919403071) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Board Member Simon Phillip Smith (923202185) Appointed |
| 02/06/2020 | New Board Member Rachel Dunscombe (922515431) Appointed |
| 06/05/2020 | New Accounts filed |
| 20/12/2019 | New Board Member Robert Garnet McGovern (920242337) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 21/07/2017 | Change in Reg. Office |
| 18/07/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 12/01/2016 | Anish Kapoor (909903724) has left the board |
| 07/08/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 05/09/2013 | New Board Member Anish Kapoor (909903724) Appointed |
| 28/06/2013 | New Board Member Brian Charles Gray (902837461) Appointed |
| 28/06/2013 | Brian Gray (917917072) has left the board |
| 21/06/2013 | New Board Member Brian Gray (917917072) Appointed |
| 25/04/2013 | Kevin Richard Threlfall (907113073) has left the board |
| 10/01/2013 | Change in Reg. Office |
| 05/09/2012 | New Annual Return filed |
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