MARIA MALLABAND LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MARIA MALLABAND LIMITED is a Private Limited Company from LEEDS and has the status: Active.
MARIA MALLABAND LIMITED was incorporated 36 years ago on 24/08/1987 and has the registered number: 02156720. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MARIA MALLABAND LIMITED was incorporated 36 years ago on 24/08/1987 and has the registered number: 02156720. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MARIA MALLABAND LIMITED - LEEDS
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WESTCOURT
LEEDS
WEST YORKSHIRE
LS12 6DB
This Company Originates in : United Kingdom
Previous trading names include:
HOPE GREEN RESIDENTIAL HOME LIMITED (until 26/06/2007)
HOPE GREEN RESIDENTIAL HOME LIMITED (until 26/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WALSH | Aug 1970 | British | Director | 2022-01-14 | CURRENT |
MR JASON LOCK | Aug 1972 | British | Director | 2019-01-02 | CURRENT |
MR PHILIP JOHN BURGAN | Dec 1951 | British | Director | 2005-05-11 | CURRENT |
MR JAMES DINWOODIE | Dec 1982 | British | Director | 2023-03-11 | CURRENT |
MR CHRISTOPHER JOHN WOMACK | Aug 1972 | British | Director | 2010-10-01 | CURRENT |
MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2009-08-14 UNTIL 2020-10-08 | RESIGNED |
JOHN ARTHUR BURTON | Jan 1943 | British | Director | RESIGNED | |
LESLEY ANN BURTON | Dec 1944 | British | Director | 1992-05-11 UNTIL 2005-05-11 | RESIGNED |
MR JAMES BURGAN | May 1979 | British | Director | 2010-10-01 UNTIL 2023-01-16 | RESIGNED |
MRS DZENANA DELIC | Jan 1974 | British | Director | 2011-01-01 UNTIL 2021-01-31 | RESIGNED |
MRS VICTORIA CRADDOCK | Feb 1970 | British | Director | 2009-12-23 UNTIL 2021-05-12 | RESIGNED |
MR PETER GERVAIS FAGAN | Oct 1957 | British | Director | 2010-04-29 UNTIL 2019-04-05 | RESIGNED |
MR DAREN ROBERT HARRIS | Dec 1964 | British | Director | 2021-04-20 UNTIL 2022-12-08 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2020-10-08 UNTIL 2021-03-12 | RESIGNED |
MRS CHRISTINA CHAPMAN | Nov 1964 | British | Director | 2022-01-14 UNTIL 2023-09-30 | RESIGNED |
PAUL ANTONY HIGGINS | Dec 1963 | British | Secretary | 2005-05-11 UNTIL 2008-10-06 | RESIGNED |
MARILYN ANN BRADSHAW | Jan 1942 | Secretary | RESIGNED | ||
MR PETER GERVAIS FAGAN | Secretary | 2019-10-31 UNTIL 2021-12-31 | RESIGNED | ||
JOHN ARTHUR BURTON | Jan 1943 | British | Secretary | 2000-11-21 UNTIL 2005-05-11 | RESIGNED |
MS MARIA ELIZABETH TWAROWSKI | Feb 1960 | British | Director | 2005-07-28 UNTIL 2010-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maria Mallaband Care Group Limited | 2016-06-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |