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Malling Health (UK) Limited

Malling Health (UK) Limited is an active company incorporated on 30 September 2009 with the registered office located in Fareham, Hampshire. Malling Health (UK) Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
07034946
Private limited company
Age
16 years
Incorporated 30 September 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 30 September 2024 (1 year ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (8 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Onyx 12
Little Park Farm Rd Segensworth Roundabout
West, Fareham
PO15 5TD
United Kingdom
Address changed on 17 Mar 2025 (7 months ago)
Previous address was 1st Floor Rutherford House Warrington Road, Birchwood Warrington WA3 6ZH England
Telephone
01732525840
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
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
Malling Health Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malling Health 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
£662K
Increased by £147K (+29%)
Turnover
£27.87M
Increased by £2.19M (+9%)
Employees
289
Increased by 37 (+15%)
Total Assets
£11.17M
Increased by £766K (+7%)
Total Liabilities
-£2.82M
Decreased by £1.18M (-30%)
Net Assets
£8.34M
Increased by £1.95M (+31%)
Debt Ratio (%)
25%
Decreased by 13.25% (-34%)
Latest Activity
New Charge Registered
4 Months Ago on 4 Jun 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Mr Ewald Gustav Fichardt Appointed
7 Months Ago on 3 Mar 2025
Mr Ross Stuart Brand Appointed
7 Months Ago on 3 Mar 2025
Elaine Young Resigned
7 Months Ago on 3 Mar 2025
Mark Taylor Resigned
7 Months Ago on 3 Mar 2025
New Charge Registered
7 Months Ago on 3 Mar 2025
New Charge Registered
7 Months Ago on 3 Mar 2025
New Charge Registered
7 Months Ago on 3 Mar 2025
New Charge Registered
7 Months Ago on 3 Mar 2025
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Documents
Registration of charge 070349460012, created on 4 June 2025
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Appointment of Mr Ewald Gustav Fichardt as a director on 3 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Mark Taylor as a director 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
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
Registration of charge 070349460010, created on 3 March 2025
Submitted on 6 Mar 2025
Registration of charge 070349460007, created on 3 March 2025
Submitted on 6 Mar 2025
Repayment History
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