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MALVERN MEDICAL GROUP LIMITED
Low- Status
- active
- Incorporated
- 2008-01-23
- Legal form
- ltd
- Activity
- 32500
- Registered office
- Unit 10 Northbrook Close, Barbourne, Worcester, Worcestershire, WR3 8BP
MALVERN MEDICAL GROUP LIMITED is a ltd registered in GB, incorporated 2008-01-23 (active).
Ownership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Ashley Broadbentbeneficial owner 50%→MALVERN MEDICAL GROUP LIMITED
- 1Mrs Barbara Kate Broadbentbeneficial owner 50%→MALVERN MEDICAL GROUP LIMITED
- 1Mr Peter Sykes Broadbentbeneficial owner 50%→MALVERN MEDICAL GROUP LIMITED
- 1Mr Peter Sykes Broadbentbeneficial owner 37.5%→MALVERN MEDICAL GROUP LIMITED
- 1Mr Paul Ashley Broadbentbeneficial owner 37.5%→MALVERN MEDICAL GROUP LIMITED
- 1Mrs Barbara Kate Broadbentbeneficial owner 37.5%→MALVERN MEDICAL GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 06481226
- Status
- active
- Type
- ltd
- Incorporated
- 2008-01-23
- Registered office
- Unit 10 Northbrook Close, Barbourne, Worcester, Worcestershire, WR3 8BP
- SIC
- 32500
Officers · 4 active
- BROADBENT, Paul Ashleysecretary · British · appt 2008-01-23
- BROADBENT, Barbara Katedirector · British · appt 2008-01-23
- BROADBENT, Paul Ashleydirector · British · appt 2008-01-23
- BROADBENT, Peter Sykesdirector · British · appt 2008-01-23
- OAKLEY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2008-01-23
- OAKLEY COMPANY FORMATION SERVICES LIMITED(resigned)corporate director · appt 2008-01-23
Beneficial owners · PSC · 3 current
- ●Mr Paul Ashley Broadbent25–50% sharesindividual PSC · United Kingdom · since 2017-01-01
- ●Mrs Barbara Kate Broadbent25–50% sharesindividual PSC · United Kingdom · since 2017-01-01
- ●Mr Peter Sykes Broadbent25–50% sharesindividual PSC · United Kingdom · since 2017-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-24
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Net assets | £1,816,971 | £1,665,565 |
| Cash | £1,124,617 | £636,566 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £215,658 | £230,982 |
| Current assets | £1,705,108 | £1,545,396 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.