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Companies/04037650

Malinko Health & Care Technologies Limited

Company profile · Derby

DissolvedUnited KingdomIncorporated 2000
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Civica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-02-23 · No cessation recorded

Source record 121162270
Show 2 ceased records
RM
Mr Robert Garnet McgovernIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-01 · Ceased 2022-02-23

Source record 121146183
AT
Mr Andrew ThrelfallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-23

Source record 132534233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DS
David SpicerCurrent director
Appointed 2024-08-21 · 2 yrs · Company Director
+49 others
MS
Michael StoddardCurrent director
Appointed 2023-01-24 · 3 yrs · Company Director
+99 others
MS
Michael StoddardCurrent secretary
Appointed 2022-02-23 · 4 yrs
+19 others
Show 16 historical appointments
WS
Wayne StoryResigned director
Resigned 2022-02-23 · Ceo
MF
Martin FranksResigned director
Resigned 2022-02-23 · 2 yrs · Accountant
KM
Kevin McdonnellResigned director
Resigned 2020-10-01 · 1 yr · Company Director
SS
Simon SmithResigned director
Resigned 2020-03-02 · Company Director
RD
Rachel DunscombeResigned director
Resigned 2020-03-02 · 1 yr · Company Director
RM
Robert McgovernResigned director
Resigned 2019-12-05 · 2 yrs · Company Director
BG
Brian GrayResigned director
Resigned 2013-05-31 · 8 yrs · Director
AK
Anish KapoorResigned director
Resigned 2013-05-30 · 2 yrs · Company Director
DT
David ThrelfallResigned secretary
Resigned 2010-09-01 · 11 yrs
AT
Andrew ThrelfallResigned secretaryResigned director
Resigned 2002-05-31 · 8 yrs
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2000-07-20
CorpDeansgate Company Formations LimitedResigned director
Resigned 2000-07-20
PB
Philip BellResigned directorResigned secretary
Resigned 2000-07-20 · 1 yr · Marketing Manager
KT
Kevin ThrelfallResigned director
Resigned 2000-07-20 · 12 yrs · Creative Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active