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Malling Health Limited

Malling Health Limited is an active company incorporated on 17 February 2009 with the registered office located in Fareham, Hampshire. Malling Health Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
06821137
Private limited company
Age
16 years
Incorporated 17 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Onyx 12
Little Park Farm Rd Segensworth Roundabout
West, Fareham
PO15 5TD
United Kingdom
Address changed on 17 Mar 2025 (5 months ago)
Previous address was , 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England
Telephone
0333 2001133
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Mar 1971
PHL Group Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malling Health (UK) Limited
Elaine Young, Mark Taylor, and 2 more are mutual people.
Active
Premier Physical Healthcare Ltd
Ross Stuart Brand and Ewald Gustav Fichardt are mutual people.
Active
Energy Fitness Professionals Limited
Ross Stuart Brand and Ewald Gustav Fichardt are mutual people.
Active
Pioneer Healthcare Limited
Ross Stuart Brand and Ewald Gustav Fichardt are mutual people.
Active
Partnering Health Limited
Ross Stuart Brand and Ewald Gustav Fichardt are mutual people.
Active
PHL Integrated Care Limited
Ross Stuart Brand and Ewald Gustav Fichardt are mutual people.
Active
PHL Primary Care Limited
Ross Stuart Brand and Ewald Gustav Fichardt are mutual people.
Active
Totally Healthcare Limited
Ross Stuart Brand and Ewald Gustav Fichardt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.7K
Increased by £15.7K (+393%)
Turnover
£821.77K
Increased by £70.77K (+9%)
Employees
32
Increased by 3 (+10%)
Total Assets
£71.07K
Decreased by £276.93K (-80%)
Total Liabilities
-£4.96M
Increased by £906.09K (+22%)
Net Assets
-£4.89M
Decreased by £1.18M (+32%)
Debt Ratio (%)
6983%
Increased by 5817.19% (+499%)
Latest Activity
New Charge Registered
3 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Phl Group Finance Limited (PSC) Appointed
6 Months Ago on 3 Mar 2025
Malling Bidco Limited (PSC) Resigned
6 Months Ago on 3 Mar 2025
Mr Ewald Gustav Fichardt Appointed
6 Months Ago on 3 Mar 2025
Mr Ross Stuart Brand Appointed
6 Months Ago on 3 Mar 2025
Elaine Young Resigned
6 Months Ago on 3 Mar 2025
Mark Taylor Resigned
6 Months Ago on 3 Mar 2025
New Charge Registered
6 Months Ago on 3 Mar 2025
New Charge Registered
6 Months Ago on 3 Mar 2025
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Documents
Registration of charge 068211370011, created on 4 June 2025
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Termination of appointment of Mark Taylor as a director on 3 March 2025
Submitted on 17 Mar 2025
Registered office address changed from , 1st Floor Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, England to Onyx 12 Little Park Farm Rd Segensworth Roundabout West, Fareham PO15 5TD on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Ross Stuart Brand as a director on 3 March 2025
Submitted on 17 Mar 2025
Cessation of Malling Bidco Limited as a person with significant control on 3 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Elaine Young as a director on 3 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Ewald Gustav Fichardt as a director on 3 March 2025
Submitted on 17 Mar 2025
Notification of Phl Group Finance Limited as a person with significant control on 3 March 2025
Submitted on 17 Mar 2025
Repayment History
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