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Malvern Medical Group Limited

Malvern Medical Group Limited is an active company incorporated on 23 January 2008 with the registered office located in Worcester, Worcestershire. Malvern Medical Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06481226
Private limited company
Age
17 years
Incorporated 23 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 10 Northbrook Close
Barbourne
Worcester
Worcestershire
WR3 8BP
Same address for the past 17 years
Telephone
01905731343
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Sep 1941
Director • British • Lives in UK • Born in May 1941
Mrs Barbara Kate Broadbent
PSC • British • Lives in UK • Born in May 1941
Mr Peter Sykes Broadbent
PSC • British • Lives in UK • Born in Sep 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Malvern Medical Developments Limited
Mr Paul Ashley Broadbent, , and 1 more are mutual people.
Active
PB Medical Limited
Mr Paul Ashley Broadbent, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£636.57K
Decreased by £124.94K (-16%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.78M
Increased by £219.73K (+14%)
Total Liabilities
-£110.81K
Decreased by £45.2K (-29%)
Net Assets
£1.67M
Increased by £264.93K (+19%)
Debt Ratio (%)
6%
Decreased by 3.78% (-38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Mr Peter Sykes Broadbent Details Changed
5 Months Ago on 20 May 2025
Mrs Barbara Kate Broadbent Details Changed
5 Months Ago on 20 May 2025
Mr Peter Sykes Broadbent (PSC) Details Changed
5 Months Ago on 20 May 2025
Mrs Barbara Kate Broadbent (PSC) Details Changed
5 Months Ago on 20 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Change of details for Mrs Barbara Kate Broadbent as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Change of details for Mr Peter Sykes Broadbent as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Director's details changed for Mrs Barbara Kate Broadbent on 20 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Peter Sykes Broadbent on 20 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
Submitted on 13 Dec 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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