# Malcolm Padwick Ltd

## Details

- **Company number:** [07685989](https://find-and-update.company-information.service.gov.uk/company/07685989)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2011
- **Registered office:** TREGENNA, 73 BOIS LANE, AMERSHAM, HP6 6DB
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Beverley | secretary | 28 Jun 2011 | 22 Aug 2022 |
| HEARTWOOD ACCOUNTANTS LTD | corporate-secretary | 22 Aug 2022 |  |
| PADWICK, Malcolm Lynn | director | 28 Jun 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christina Bernadette Padwick | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jul 2026 |  |
| Mr Malcolm Lynn Padwick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £44,095 | £18,480 | 2 |
| 30 Jun 2024 | £55,365 | £19,225 | 3 |
| 30 Jun 2023 | £88,709 | £3,597 | 2 |
| 30 Jun 2022 | £97,849 | £8,507 | 2 |
| 30 Jun 2021 | £60,966 | £7,561 | 3 |
| 30 Jun 2020 | £39,734 | £4,597 | 3 |
| 30 Jun 2019 | £6,833 | £540 | 3 |
| 30 Jun 2018 | £15,786 | £4,348 | 5 |
| 30 Jun 2017 | £35,737 | £3,030 | 5 |
| 30 Jun 2016 | £44,252 | £4,680 | - |
| 30 Jun 2015 | £52,997 | £3,212 | - |
| 30 Jun 2014 | £41,043 | £3,796 | - |
| 30 Jun 2013 | £16,089 | £6,035 | - |
| 30 Jun 2012 | £29,995 | £1,294 | - |





## Directors' other companies

- [HEARTWOOD ACCOUNTANTS LTD](/person/5929901) - corporate-secretary at [The Change Equation Ltd](/company/07510258)