Corbett Mallinson Limited

Company Name	Corbett Mallinson Limited
Company Status	Active
Company Number	07995228
Category	Private Limited Company
Incorporation Date	19 March 2012(12 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Steven Andrew Corbett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	144 Burbage Road London SE21 7AG

Director Name	Dr Claire Mallinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2012(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	144 Burbage Road London SE21 7AG

Director Name	Mr Nicholas Xavier Corbett
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Miss Alexandra Elise Corbett
Date of Birth	April 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(6 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Claire Mallinson 50.00% Ordinary
1 at £1	Steven Andrew Corbett 50.00% Ordinary

Financials

Year	2014
Net Worth	£229,008
Cash	£347,724
Current Liabilities	£169,129

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

19 March 2024	Micro company accounts made up to 30 June 2023 (5 pages)
21 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
21 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
1 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
2 December 2020	Micro company accounts made up to 30 June 2020 (5 pages)
30 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
18 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
27 April 2018	Appointment of Mr Nicholas Xavier Corbett as a director on 1 July 2017 (2 pages)
27 April 2018	Appointment of Miss Alexandra Elise Corbett as a director on 5 April 2018 (2 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 30 June 2017 (3 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 August 2015	Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
18 August 2015	Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 July 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
16 July 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
20 March 2012	Appointment of Mr Steven Andrew Corbett as a director (2 pages)
20 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 2 (3 pages)
20 March 2012	Statement of capital following an allotment of shares on 19 March 2012 GBP 2 (3 pages)
20 March 2012	Appointment of Dr Claire Mallinson as a director (2 pages)
20 March 2012	Appointment of Dr Claire Mallinson as a director (2 pages)
20 March 2012	Appointment of Mr Steven Andrew Corbett as a director (2 pages)
19 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 March 2012	Termination of appointment of Ela Shah as a director (1 page)
19 March 2012	Termination of appointment of Ela Shah as a director (1 page)
19 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Corbett Mallinson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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