# Malvern House Investments Limited

## Details

- **Company number:** [05394184](https://find-and-update.company-information.service.gov.uk/company/05394184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2005
- **Registered office:** 28 GROSVENOR PLACE, JESMOND, NE2 2RE
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies


## Previous names

- Beech Cottage Surgery Limited (until 14 Oct 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Paul Frederick | director | 17 Mar 2007 |  |
| ELLIOTT, Paul | secretary | 3 Jul 2006 |  |
| ELLIOTT, Patricia | director | 3 Jul 2006 |  |
| COMPANY DIRECTORS LIMITED | corporate-director | 11 Apr 2006 | 16 May 2006 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 16 Mar 2005 | 16 Mar 2005 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 16 Mar 2005 | 16 Mar 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Frederick Elliott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Patricia Elliott | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £146,032 | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |