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Malthouse Healthcare Limited

05557301

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

THE OLD TOWN HALL, RINGWOOD, BH24 1DH
Incorporated 08/09/2005

Compliance

Last accounts

30/11/2014

total exemption small

Next accounts due

31/08/2016

Overdue

Confirmation statement

Last:

Due 22/09/2016

Overdue

Industry

86900
Other human health activities

Officers

Mr Christopher Bialan

director · Since 20/09/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 61 other boards

Mr Alan Keith Potter

director · Since 27/06/2007

RETIRED

BRITISH · ENGLAND · Age 81

Mrs Jada Lorraine Smith

director · Since 27/06/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Mrs Pamela Gail Stebbings

director · Since 27/06/2007

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Michael Richard Stebbings

secretary · Since 18/02/2011

BRITISH

Mr Michael Richard Stebbings

director · Since 20/02/2011

CONSULTANT

BRITISH · ENGLAND · Age 77

Also on 1 other board

Charges0 outstanding

Legal charge
fully satisfied

The Royal Bank of Scotland PLC

F/H the malthouse bay rd gillingham dorset t/no DT211073 and DT252891. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/11/2007Registered 30/11/2007Satisfied 07/04/2016
Debenture
fully satisfied

The Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 15/11/2007Registered 20/11/2007Satisfied 07/04/2016

Insolvency History1 case

members voluntary liquidation01/04/2016

David Patrick Meany (practitioner)