Company information:
Malinko Health & Care Technologies Limited (No: 04037650)
Address: SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND
Status: Active
Incorporated: 20-Jul-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: RACHEL DUNSCOMBE ( DOB: Jan-1976 From: Mar-2020 )
Current Director: MARTIN DAVID FRANKS ( DOB: Apr-1974 From: Feb-2022 )
Current Director: ROBERT GARNET MCGOVERN ( DOB: Aug-1972 From: Dec-2019 )
Current Director: SIMON PHILLIP SMITH ( DOB: Sep-1956 From: Mar-2020 )
Current Director: MICHAEL STODDARD ( DOB: Sep-1957 From: Jan-2023 )
Current Director: WAYNE ANDREW STORY ( DOB: Jan-1961 From: Feb-2022 )
Current Director: ANDREW DAVID THRELFALL ( DOB: Jan-1978 From: Jul-2000 )
Current Secretary: MICHAEL STODDARD ( From: Feb-2022 )
Resigned Director: PHILIP JONATHAN BELL ( From: Jul-2000 To: May-2002 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: BRIAN CHARLES GRAY ( DOB: Aug-1956 From: May-2013 To: Feb-2022 )
Resigned Director: ANISH KAPOOR ( DOB: Apr-1972 From: May-2013 To: Dec-2015 )
Resigned Director: KEVIN EDWARD MARTIN MCDONNELL ( DOB: Oct-1974 From: Oct-2020 To: Feb-2022 )
Resigned Director: ROBERT GARNET MCGOVERN ( DOB: Aug-1972 From: Dec-2019 To: Feb-2022 )
Resigned Director: WAYNE ANDREW STORY ( DOB: Jan-1961 From: Feb-2022 To: Dec-2022 )
Resigned Director: ANDREW DAVID THRELFALL ( DOB: Jan-1978 From: Jul-2000 To: Sep-2022 )
Resigned Director: KEVIN RICHARD THRELFALL ( DOB: Jun-1980 From: Jul-2000 To: Apr-2013 )
Resigned Secretary: PHILIP JONATHAN BELL ( From: Jul-2000 To: May-2002 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: ANDREW DAVID THRELFALL ( DOB: Jan-1978 From: May-2002 To: Sep-2010 )
Resigned Secretary: DAVID THRELFALL ( From: Sep-2010 To: Feb-2022 )
Persons of Significant Control:
Civica Uk Limited, Southbank Central 30 Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-02-23)
Mr Robert Garnet Mcgovern, Apartment 11 Quay 31, Kings Wharf, GX11 1AA, Gibraltar: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-01, Ceased: 2022-02-23)
Mr Andrew Threlfall, 148 Windlehurst Road, High Lane, Stockport, SK6 8AG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-23)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,976 | 3,077 | 4,258 | 8,362 | 7,240 | 12,770 | 1976.0,3077.0,4258.0,8362.0,7240.0,12770.0 |
| Current assets | 49,672 | 120,863 | 95,830 | 214,564 | 287,055 | 1,770,386 | 49672.0,120863.0,95830.0,214564.0,287055.0,1770386.0 |
| Current assets / Debtors | 44,366 | 56,290 | 38,618 | 197,100 | 180,396 | 315,819 | 44366.0,56290.0,38618.0,197100.0,180396.0,315819.0 |
| Current assets / Cash at bank and on hand | 5,306 | 64,573 | 57,212 | 17,464 | 106,659 | 1,454,567 | 5306.0,64573.0,57212.0,17464.0,106659.0,1454567.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 938 | 938.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -21,996 | -174,006 | -255,494 | -192,704 | -399,653 | -354,979 | -21996.0,-174006.0,-255494.0,-192704.0,-399653.0,-354979.0 |
| Net assets (liabilities) | -20,020 | -170,929 | -20020.0,-170929.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -20,020 | -170,929 | -111,888 | 156,582 | 354,165 | 770,687 | -20020.0,-170929.0,-111888.0,156582.0,354165.0,770687.0 |