Malling Health Limited

Active06821137 Private limited company
Incorporated
17 February 2009 (17 years)
Industry
General medical practice activities (86210)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Onyx 12
Little Park Farm Rd Segensworth Roundabout
West, Fareham
PO15 5TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (16 former)
12 February 2026
Resigned Brand, Ross Stuart as Director
3 March 2025
Appointed Brand, Ross Stuart as Director
3 March 2025
Resigned Taylor, Mark as Director
3 March 2025
Resigned Young, Elaine as Director
3 March 2025
Appointed Fichardt, Ewald Gustav as Director
28 February 2020
Resigned Hudaly, Adam as Director
28 February 2020
Appointed Taylor, Mark as Director
28 February 2020
Appointed Young, Elaine as Director
19 July 2019
Resigned Zemmel, Jason Antony as Director
19 July 2019
Appointed Hudaly, Adam as Director
29 May 2019
Resigned Diaper, Martyn David, Dr as Director
17 September 2018
Appointed Diaper, Martyn David, Dr as Director
29 June 2018
Resigned Power, Richard as Director
31 March 2016
Resigned Reichhelm, Thomas, Dr as Director
1 June 2015
Resigned Browner, Keith James Anthony as Director
6 February 2015
Appointed Power, Richard as Director
6 February 2015
Appointed Zemmel, Jason Antony as Director
6 February 2015
Resigned Rushton, Michael John, Dr as Director
6 February 2015
Resigned Galbraith, Evelyn Ann as Director
6 February 2015
Resigned Gibson, Maria Luisa, Dr as Director
6 February 2015
Appointed Browner, Keith James Anthony as Director
6 February 2015
Resigned Newell, Richard Jonathan, Dr as Director
6 February 2015
Resigned West, Jonathan David Peter, Dr as Director
6 February 2015
Resigned Musgrave, Richard James, Dr as Director
1 June 2012
Appointed Rushton, Michael John, Dr as Director
7 February 2012
Appointed Newell, Richard Jonathan, Dr as Director
7 February 2012
Appointed Gibson, Maria Luisa, Dr as Director
4 January 2012
Appointed Musgrave, Richard James, Dr as Director
6 March 2009
Appointed Galbraith, Evelyn Ann as Director
6 March 2009
Appointed West, Jonathan David Peter, Dr as Director
6 March 2009
Appointed Reichhelm, Thomas, Dr as Director
6 March 2009
Resigned Whibley, Sarah Leanne as Director
17 February 2009
Appointed Whibley, Sarah Leanne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13925058
Former controllers (1)
3 March 2025
Ceased Malling Bidco Limited — Owns 75–100% of shares

Financials

Net Assets
(£859,520)
Cash
£30,657
Turnover
£31,028,659
Profit Before Tax
£1,636,485
Employees
31
Profit Margin
5%
Balance sheet detail
2025
Fixed Assets£4,356
Current Assets£949,603
Debtors£918,946
Cash£30,657
Net Current Assets(£863,876)
Net Assets(£859,520)
Shareholder Funds(£859,520)

Turnover£31,028,659
Cost of Sales£20,312,273
Gross Profit£10,716,386
Admin Expenses£8,881,803
Staff Costs£2,847,980
Operating Profit£1,834,583
Profit Before Tax£1,636,485
Tax£287,593
Profit for Period£1,348,892

Filings 142

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts31 March 2026—
8 July 2026Registration of a charge
Show all 142 filings

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