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Summary

Contact details

Officers6

Events1

Documents49

Additional data

Related companies3

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Last updated: May 01, 2024

MALLING BIDCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jan 2015 (9 years ago)

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Summary

NameMALLING BIDCO LIMITED
Historical names
  • INTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09381439
Incorporation Date09 Jan 2015 (9 years ago) / 2174 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARRINGTON, 1ST FLOOR RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD, WA3 6ZH

Officers

individual

IndividualUnited Kingdom

Integral Medical Holdings (midco) Ii Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hudaly, Adam

Director


Appointed on19 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Diaper, Martyn David, Dr

Director


Appointed on17 Sep 2018

Resigned on29 May 2019

Country of residenceUnited Kingdom

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Events

Old value

23 Dec 2020

Name changeINTEGRAL MEDICAL HOLDINGS (BIDCO) II LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Change registered office address company with date old address new addressAD01View
09 Jun 2022LegacyGUARANTEE2View
09 Jun 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is MALLING BIDCO LIMITED's headquarters?

MALLING BIDCO LIMITED's headquarters is located at ENGLAND, WARRINGTON, 1ST FLOOR RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD, WA3 6ZH

What is MALLING BIDCO LIMITED's industry?

MALLING BIDCO LIMITED is in the industry of Activities of head offices

What year was MALLING BIDCO LIMITED started?

MALLING BIDCO LIMITED was started in 2015

Sources: Companies House