CORINTHIAN CARE LIMITED - LEEDS


Company Profile Company Filings

Overview

CORINTHIAN CARE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CORINTHIAN CARE LIMITED was incorporated 29 years ago on 08/07/1994 and has the registered number: 02946829. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CORINTHIAN CARE LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

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

WEST COURT
LEEDS
WEST YORKSHIRE
LS12 6DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN BURGAN Dec 1951 British Director 2005-04-25 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Secretary 1994-07-08 UNTIL 1994-07-08 RESIGNED
MS MARIA ELIZABETH TWAROWSKI Feb 1960 British Director 2005-09-28 UNTIL 2010-03-19 RESIGNED
MRS KIMBERLEY JOAN MALCOLM Aug 1960 Director 1994-07-08 UNTIL 2005-04-25 RESIGNED
DAVID RICHARD MALCOLM Jul 1949 British Director 1994-07-08 UNTIL 1998-03-27 RESIGNED
L G DIRECTORS LIMITED Director 1994-07-08 UNTIL 1994-07-08 RESIGNED
MR PETER GERVAIS FAGAN Oct 1957 British Director 2010-04-29 UNTIL 2019-04-05 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Director 2009-06-08 UNTIL 2020-10-08 RESIGNED
MRS KIMBERLEY JOAN MALCOLM Aug 1960 Secretary 1994-07-08 UNTIL 1998-04-16 RESIGNED
PAUL ANTONY HIGGINS Dec 1963 British Secretary 2005-04-25 UNTIL 2008-10-06 RESIGNED
MRS PAULINE GAUNT Feb 1949 Secretary 1998-04-16 UNTIL 2005-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mmcg Holdings Limited 2016-06-30 - 2017-10-12 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Maria Mallaband Properties (3) Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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