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Malthouse Healthcare Limited

Malthouse Healthcare Limited is a liquidation company incorporated on 8 September 2005 with the registered office located in Ringwood, Hampshire. Malthouse Healthcare Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
05557301
Private limited company
Age
20 years
Incorporated 8 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3328 days
Awaiting first confirmation statement
Dated 8 September 2016
Was due on 22 September 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3350 days
For period 1 Dec30 Nov 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 November 2015
Was due on 31 August 2016 (9 years ago)
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Consultant • British • Lives in England • Born in Jan 1949
Director • British • Lives in UK • Born in Oct 1954
Director • Retired • British • Lives in UK • Born in Sep 1944
Director • Certified Accountant • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Finance Bureau Limited
Christopher Bialan is a mutual person.
Active
Affinity Care Limited
Christopher Bialan is a mutual person.
Active
Allenbrook Care Limited
Christopher Bialan is a mutual person.
Active
Primula Care Limited
Christopher Bialan is a mutual person.
Active
Alum Care Limited
Christopher Bialan is a mutual person.
Active
Wolfeton Manor Healthcare Limited
Christopher Bialan is a mutual person.
Active
Silversword Limited
Christopher Bialan is a mutual person.
Active
Affinity Care Management Limited
Christopher Bialan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
£284
Decreased by £118.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.37M
Increased by £4.35K (0%)
Total Liabilities
-£3.27M
Decreased by £129.65K (-4%)
Net Assets
£1.09M
Increased by £134K (+14%)
Debt Ratio (%)
75%
Decreased by 3.05% (-4%)
Latest Activity
Registered Address Changed
9 Years Ago on 15 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 13 Apr 2016
Charge Satisfied
9 Years Ago on 7 Apr 2016
Charge Satisfied
9 Years Ago on 7 Apr 2016
Confirmation Submitted
10 Years Ago on 2 Oct 2015
Small Accounts Submitted
10 Years Ago on 28 Aug 2015
Confirmation Submitted
11 Years Ago on 25 Sep 2014
Small Accounts Submitted
11 Years Ago on 5 Sep 2014
Robert Cousins Resigned
11 Years Ago on 3 Jul 2014
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Documents
Liquidators' statement of receipts and payments to 31 March 2025
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 31 March 2024
Submitted on 16 May 2024
Liquidators' statement of receipts and payments to 31 March 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 31 March 2022
Submitted on 20 May 2022
Liquidators' statement of receipts and payments to 31 March 2021
Submitted on 3 Jun 2021
Liquidators' statement of receipts and payments to 31 March 2020
Submitted on 9 Jun 2020
Liquidators' statement of receipts and payments to 31 March 2018
Submitted on 5 Jun 2018
Liquidators' statement of receipts and payments to 31 March 2017
Submitted on 6 Jun 2017
Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 15 April 2016
Submitted on 15 Apr 2016
Declaration of solvency
Submitted on 13 Apr 2016
Repayment History
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