| Company Name | Patrick Mallucci Limited |
|---|---|
| Director | Patrick Lawrence Mallucci |
| Company Status | Active |
| Company Number | 07761510 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2011(12 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Patrick Lawrence Mallucci |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Surgeon |
| Country of Residence | England |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
| Director Name | Mrs Aliki Mallucci |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
Contact
| Website | www.patrickmallucci.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79018502 |
| Telephone region | London |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Charges
| 24 April 2017 | Delivered on: 26 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 19 December 2016 | Delivered on: 21 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 6 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
|---|---|
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 26 April 2017 | Registration of charge 077615100002, created on 24 April 2017 (4 pages) |
| 26 April 2017 | Registration of charge 077615100002, created on 24 April 2017 (4 pages) |
| 21 December 2016 | Registration of charge 077615100001, created on 19 December 2016 (6 pages) |
| 21 December 2016 | Registration of charge 077615100001, created on 19 December 2016 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 13 August 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 13 August 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 10 January 2014 | Annual return made up to 5 September 2013 with a full list of shareholders (3 pages) |
| 10 January 2014 | Annual return made up to 5 September 2013 with a full list of shareholders (3 pages) |
| 10 January 2014 | Annual return made up to 5 September 2013 with a full list of shareholders (3 pages) |
| 20 November 2013 | Director's details changed for Mr Patrick Lawrence Mallucci on 1 September 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Patrick Lawrence Mallucci on 1 September 2013 (2 pages) |
| 20 November 2013 | Registered office address changed from C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 20 November 2013 (1 page) |
| 20 November 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 20 November 2013 | Director's details changed for Mrs Aliki Mallucci on 1 September 2012 (2 pages) |
| 20 November 2013 | Director's details changed for Mr Patrick Lawrence Mallucci on 1 September 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Mrs Aliki Mallucci on 1 September 2012 (2 pages) |
| 20 November 2013 | Director's details changed for Mrs Aliki Mallucci on 1 September 2012 (2 pages) |
| 20 November 2013 | Registered office address changed from C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom on 20 November 2013 (1 page) |
| 20 November 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 20 November 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 30 August 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 30 August 2013 | Accounts made up to 31 December 2011 (2 pages) |
| 30 August 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 30 August 2013 | Accounts made up to 31 December 2011 (2 pages) |
| 31 May 2013 | Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page) |
| 31 May 2013 | Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page) |
| 12 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Incorporation (23 pages) |
| 5 September 2011 | Incorporation (23 pages) |