Malsis Hall Limited

Company Name	Malsis Hall Limited
Company Status	Active
Company Number	10257170
Category	Private Limited Company
Incorporation Date	29 June 2016(7 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Secretary Name	Mr Matthew Alexander Cook
Status	Current
Appointed	29 June 2016(same day as company formation)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Andrew John Shelton Murray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Richard Shelton Murray
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Miss Amanda Louise Cox
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(7 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Matthew Alexander Cook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(7 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr James Christopher Bruce Seddon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mr Colin William Edward Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Location

Registered Address	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

21 December 2018	Delivered on: 7 January 2019 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
21 December 2018	Delivered on: 4 January 2019 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Malsis school, malsis, cross hills keighley, BD20 8DT registered at the land registry with freehold title absolute under title number NYK453932; and malsis school malsis cross hills keighley BD20 8DT registered at the land registry with freehold title absolute under title number NYK458042. Outstanding

21 December 2018

Delivered on: 7 January 2019
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: A registered charge
Particulars: N/A.
Outstanding

21 December 2018

Delivered on: 4 January 2019
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: A registered charge
Particulars: Malsis school, malsis, cross hills keighley, BD20 8DT registered at the land registry with freehold title absolute under title number NYK453932; and malsis school malsis cross hills keighley BD20 8DT registered at the land registry with freehold title absolute under title number NYK458042.
Outstanding

Filing History

20 November 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
28 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
3 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
7 January 2019	Registration of charge 102571700002, created on 21 December 2018 (41 pages)
4 January 2019	Registration of charge 102571700001, created on 21 December 2018 (28 pages)
2 November 2018	Second filing for the appointment of Alison Jennifer Brooks as a director (6 pages)
3 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
27 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Notification of Richard Shelton-Murray as a person with significant control on 15 December 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Notification of Richard Shelton-Murray as a person with significant control on 15 December 2016 (2 pages)
3 July 2017	Notification of Richard Shelton-Murray as a person with significant control on 3 July 2017 (2 pages)
13 June 2017	Full accounts made up to 31 December 2016 (14 pages)
13 June 2017	Full accounts made up to 31 December 2016 (14 pages)
20 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 200 (8 pages)
20 February 2017	Statement of capital following an allotment of shares on 15 December 2016 GBP 200 (8 pages)
25 January 2017	Termination of appointment of James Christopher Bruce Seddon as a director on 12 January 2017 (1 page)
25 January 2017	Appointment of Mrs Alison Jennifer Brooks as a director on 12 January 2017 (2 pages)
25 January 2017	Termination of appointment of James Christopher Bruce Seddon as a director on 12 January 2017 (1 page)
25 January 2017	Appointment of Mrs Alison Jennifer Brooks as a director on 12 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2018. (3 pages)
12 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
21 December 2016	Appointment of Mr Richard Shelton Murray as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Mr Richard Shelton Murray as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Mr Colin William Edward Graham as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Mr Andrew John Shelton Murray as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Mr Colin William Edward Graham as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Mr Andrew John Shelton Murray as a director on 15 December 2016 (2 pages)
12 July 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
12 July 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
29 June 2016	Incorporation Statement of capital on 2016-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 June 2016	Incorporation Statement of capital on 2016-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Malsis Hall Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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