MARIA MALLABAND CARE GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
MARIA MALLABAND CARE GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
MARIA MALLABAND CARE GROUP LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135910. The accounts status is GROUP and accounts are next due on 30/06/2024.
MARIA MALLABAND CARE GROUP LIMITED was incorporated 28 years ago on 08/12/1995 and has the registered number: 03135910. The accounts status is GROUP and accounts are next due on 30/06/2024.
MARIA MALLABAND CARE GROUP LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
70100 - Activities of head offices
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:
MARIA MALLABAND NURSING HOMES LIMITED (until 07/12/2006)
MARIA MALLABAND NURSING HOMES LIMITED (until 07/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DINWOODIE | Dec 1982 | British | Director | 2023-02-01 | CURRENT |
| MR JASON LOCK | Aug 1972 | British | Director | 2018-12-17 | CURRENT |
| MR CHRISTOPHER JOHN WOMACK | Aug 1972 | British | Director | 2020-10-08 | CURRENT |
| MR PHILIP JOHN BURGAN | Dec 1951 | British | Director | 1996-04-01 | CURRENT |
| MRS LYNNE FRANCES BURGAN | Apr 1957 | British | Director | 2009-03-09 | CURRENT |
| PAUL ANTONY HIGGINS | Dec 1963 | British | Secretary | 2005-03-04 UNTIL 2008-10-06 | RESIGNED |
| MR JOHN CHARLES WRIGHT | May 1949 | British | Director | 2009-03-09 UNTIL 2016-02-08 | RESIGNED |
| MR PETER GERVAIS FAGAN | Secretary | 2019-04-05 UNTIL 2021-12-31 | RESIGNED | ||
| MS MARIA ELIZABETH TWAROWSKI | Feb 1960 | British | Secretary | 1996-04-01 UNTIL 2005-03-04 | RESIGNED |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 1995-12-08 UNTIL 1996-04-01 | RESIGNED | ||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 1995-12-08 UNTIL 1996-04-01 | RESIGNED | ||
| PAUL ANTONY HIGGINS | Dec 1963 | British | Director | 2005-03-04 UNTIL 2008-10-06 | RESIGNED |
| MS MARIA ELIZABETH TWAROWSKI | Feb 1960 | British | Director | 1996-04-01 UNTIL 2011-06-16 | RESIGNED |
| MS GRACE THOMAS | Nov 1917 | British | Director | 2012-01-09 UNTIL 2021-02-25 | RESIGNED |
| NIGEL MYERS | Mar 1966 | British | Director | 2020-10-08 UNTIL 2021-03-12 | RESIGNED |
| JOHN HAMILTON MCLAUCHLAN | Jun 1953 | British | Director | 2004-09-20 UNTIL 2004-10-11 | RESIGNED |
| MRS VICTORIA CRADDOCK | Feb 1970 | British | Director | 2020-10-08 UNTIL 2021-05-12 | RESIGNED |
| MR DAREN ROBERT HARRIS | Dec 1964 | British | Director | 2021-04-20 UNTIL 2022-12-08 | RESIGNED |
| MR PETER GERVAIS FAGAN | Oct 1957 | British | Director | 2010-04-29 UNTIL 2019-04-05 | RESIGNED |
| MR CHRISTOPHER BALL | Jun 1968 | British | Director | 2008-10-06 UNTIL 2020-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mmcg Holdings Limited | 2016-06-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |