PHILIP JOHN BURGAN - LEEDS

PHILIP JOHN BURGAN - LEEDS

.

Overview

MR PHILIP JOHN BURGAN is a Director from Leeds West Yorkshire. This person was born in December 1951, which was over 72 years ago. MR PHILIP JOHN BURGAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 108 company roles.
Their most recent appointment, in our records, was to REASCH CARE 2024 LIMITED on 2023-12-18.

Address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
REASCH CARE 2024 LIMITED Active Director 2023-12-18 CURRENT
BURGAN FAMILY HOLDINGS LIMITED Active Director 2022-03-23 CURRENT
MMCG2 DEVCO 3 LIMITED Active Director 2021-06-29 CURRENT
SLCC LIMITED Active Director 2021-02-10 until 2023-07-03 RESIGNED £862 equity
COUNTRYWIDE CARE HOMES (ACORN) LIMITED Active Director 2020-11-24 CURRENT
MMCG (5) LIMITED Active Director 2020-10-09 CURRENT
MMCG (4) LIMITED Active Director 2020-07-13 CURRENT
REASCH PROPERTY MANAGEMENT LIMITED Active Director 2020-05-28 CURRENT
REASCH DEVELOPMENT SOLUTIONS LIMITED Active Director 2020-05-13 CURRENT £1 cash, £1 equity
RIPON STOURPORT CARE LIMITED Active Director 2019-08-21 CURRENT
BUCKINGHAM (RUSHDEN OPCO) LIMITED Active Director 2019-05-01 CURRENT £1 equity
BUCKINGHAM (MALVERN OPCO) LIMITED Active Director 2019-05-01 CURRENT £1 equity
BUCKINGHAM (BUCKS OPCO) LIMITED Active Director 2019-05-01 CURRENT £1 equity
BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED Active Director 2019-04-24 CURRENT £1 equity
BUCKINGHAM LACE HILL LIMITED Active Director 2019-04-17 CURRENT £100 equity
BUCKINGHAM DEVCO LIMITED Active Director 2018-10-29 CURRENT £1 equity
BUCKINGHAM DEVELOPMENT HOLDINGS LIMITED Active Director 2018-10-26 CURRENT £100 equity
CCH HOLDINGS LIMITED Active Director 2018-10-15 CURRENT £1 cash, £1 equity
ALIUM PARENT LIMITED Dissolved - no longer trading Director 2018-01-26 CURRENT
ALIUM BIDCO LIMITED Dissolved - no longer trading Director 2018-01-26 CURRENT
ALIUM HOLDCO LIMITED Dissolved - no longer trading Director 2018-01-19 CURRENT
MMCG (3) LIMITED Active Director 2017-03-31 CURRENT
MMCG (2) LIMITED Active Director 2017-02-16 CURRENT
APPLETREE COURT CARE LIMITED Active Director 2016-11-21 until 2018-06-29 RESIGNED £11,992,382 equity
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED Active Director 2016-11-21 until 2018-06-29 RESIGNED £12,360,384 equity
CEDAR COURT (CRANLEIGH) CARE LIMITED Active Director 2016-11-21 until 2018-06-29 RESIGNED £10,122,233 equity
BOND HEALTHCARE HOLDINGS LIMITED Active Director 2016-11-21 until 2018-06-29 RESIGNED £-18,675 equity
KENTS HILL CARE LIMITED Active Director 2016-11-21 until 2018-06-29 RESIGNED £9,613,748 equity
ACER HEALTHCARE OPERATIONS LIMITED Active Director 2016-11-21 CURRENT
CHESTNUT COURT CARE LIMITED Active Director 2016-11-21 until 2018-06-29 RESIGNED £1,960,973 equity
ABINGDON COURT CARE LIMITED Active Director 2016-11-21 until 2018-06-29 RESIGNED £6,568,053 equity
PARKVIEW HOUSE CARE LIMITED Active Director 2016-11-21 until 2018-06-29 RESIGNED £5,257,415 equity
BOND HEALTHCARE MIDCO LIMITED Active Director 2016-11-21 until 2018-06-29 RESIGNED £3,799,787 equity
BOND PROPCO LIMITED Active Director 2016-10-28 until 2018-06-29 RESIGNED £48,754 cash, £15,151,060 equity
REASCH HOLDINGS LIMITED Dissolved - no longer trading Director 2016-01-22 CURRENT
REASCH DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2016-01-21 CURRENT
LISS CARE LIMITED Active Director 2016-01-21 until 2018-08-23 RESIGNED £1 equity
PNC STAFF SOLUTIONS LIMITED Active Director 2015-10-02 CURRENT £1 cash, £1 equity
AUTISM CARE (UK) HOLDINGS LIMITED Dissolved - no longer trading Director 2014-05-09 until 2015-02-27 RESIGNED
MMCG HOLDINGS LIMITED Active Director 2014-05-09 CURRENT
MARIA MALLABAND 16 LIMITED Active Director 2014-02-26 CURRENT
MARIA MALLABAND 17 LIMITED Active Director 2014-02-26 CURRENT
AUTISM CARE (BEDFORD) LIMITED Active Director 2013-12-10 until 2015-02-27 RESIGNED
MARIA MALLABAND 15 LIMITED Active Director 2013-11-08 CURRENT
MARIA MALLABAND 14 LIMITED Active Director 2013-08-13 CURRENT
AAG HOMES LIMITED Active Director 2013-06-17 until 2016-08-01 RESIGNED
MARIA MALLABAND 13 LIMITED Active Director 2013-06-11 CURRENT
COUNTRYWIDE CARE HOMES (3) LIMITED Active Director 2013-05-13 CURRENT
COUNTRYWIDE BELMONT LIMITED Active Director 2013-04-30 CURRENT
MARIA MALLABAND 12 LIMITED Active Director 2013-03-22 CURRENT
LISS DEVELOPMENTS LIMITED Liquidation Director 2012-08-14 until 2018-08-23 RESIGNED £1 cash, £1 equity
REASCH CARE LIMITED Active - Proposal to Strike off Director 2012-08-14 CURRENT £100 cash, £100 equity
MARIA MALLABAND 11 LIMITED Active Director 2011-12-15 CURRENT
AUTISM CARE UK (4) LIMITED Active Director 2011-12-15 until 2015-02-27 RESIGNED
HOMEFIELD GRANGE LIMITED Active Director 2011-12-15 until 2020-06-04 RESIGNED
AUTISM CARE UK (3) LIMITED Active Director 2011-09-05 until 2015-02-27 RESIGNED
MARIA MALLABAND 9 LIMITED Active Director 2011-08-17 CURRENT
COUNTRYWIDE CARE HOMES (2) LIMITED Active Director 2011-07-21 CURRENT
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED Active Director 2011-04-27 CURRENT
COUNTRYWIDE CARE HOMES LIMITED Active Director 2011-04-04 CURRENT
MARIA MALLABAND 8 LIMITED Active Director 2011-03-31 CURRENT
MARIA MALLABAND 7 LIMITED Active Director 2010-11-24 CURRENT
MARIA MALLABAND CARE SOLUTIONS LIMITED Active Director 2010-10-12 CURRENT
MARIA MALLABAND HOME CARE LIMITED Active Director 2010-08-13 CURRENT
AUTISM CARE UK (2) LIMITED Active Director 2010-05-26 until 2015-02-27 RESIGNED
BELVOIR VALE CARE HOMES LIMITED Active Director 2010-04-07 CURRENT
MMCG LIMITED Active Director 2010-03-12 CURRENT
MARIA MALLABAND (6) LIMITED Active Director 2010-01-29 CURRENT
MONREAD LODGE NURSING HOME LIMITED Active Director 2009-10-01 CURRENT
SOUTH WALES CARE (2) LIMITED Active Director 2009-08-21 CURRENT
TORCHCARE LIMITED Active Director 2009-08-14 CURRENT
AUTISM CARE (NORTH WEST) LIMITED Active Director 2009-08-14 until 2015-02-27 RESIGNED
ABBEY-VIEW NURSING HOME LIMITED Active Director 2009-08-14 CURRENT
CHALEMERE LIMITED Active Director 2009-06-25 CURRENT
BIRCH HEATH LODGE LIMITED Active Director 2009-06-03 CURRENT
BIRCH HEATH LODGE LIMITED Active Secretary 2009-06-03 until 2011-02-01 RESIGNED
RADIANT PRODUCT SERVICES LIMITED Active Director 2009-06-03 CURRENT
MARIA MALLABAND PROPERTIES (5) LIMITED Active Director 2009-03-19 CURRENT
MARIA MALLABAND PROPERTIES (4) LIMITED Active Director 2008-10-10 CURRENT
MARIA MALLABAND PROPERTIES (3) LIMITED Active Director 2008-10-10 CURRENT
DOLPHIN CARE HOMES GROUP LIMITED Active Director 2008-09-23 CURRENT
AUTISM CARE PROPERTIES (2) LIMITED Active Director 2008-02-21 until 2015-02-27 RESIGNED
RETIREMENT DEVELOPMENTS LIMITED Active Director 2007-11-02 CURRENT
ICE UK PROPERTIES (MMPL), LTD Active Director 2007-05-14 until 2014-06-06 RESIGNED £619,884 cash, £15,850,408 equity
SOUTH WALES CARE LIMITED Dissolved - no longer trading Director 2006-09-11 until 2015-02-27 RESIGNED
BOWERFIELD HOUSE LIMITED Active Director 2006-08-04 CURRENT
BURGESS CARE LIMITED Active Director 2006-07-11 until 2015-02-27 RESIGNED
AUTISM CARE (PROPERTIES) LIMITED Active Director 2006-06-27 until 2015-02-27 RESIGNED
AUTISM CARE (UK) LIMITED Active Director 2006-06-27 until 2015-02-27 RESIGNED
MARIA MALLABAND CARE HOMES (2) LIMITED Active Director 2006-03-07 CURRENT
ALEXANDRA CARE HOMES LIMITED Active Director 2005-06-17 CURRENT
MARIA MALLABAND LIMITED Active Director 2005-05-11 CURRENT
CORINTHIAN CARE LIMITED Active Director 2005-04-25 CURRENT
THOMAS HENRY MALLABAND LIMITED Active Director 2004-12-17 CURRENT
LEEDS CARE ASSOCIATION LIMITED Active Director 2004-02-03 until 2006-08-03 RESIGNED £37,725 equity
INDEPENDENT CARE GROUP Active Director 2003-10-13 until 2005-09-22 RESIGNED £101,979 cash, £86,004 equity
MARIA MALLABAND CARE GROUP LIMITED Active Director 1996-04-01 CURRENT
MARIA MALLABAND CARE HOMES LIMITED Active Director 1995-11-30 CURRENT
RUBY DCO TEN LIMITED Active - Proposal to Strike off Director RESIGNED

Companies Controlled

Company Active from Level of control
ALIUM HOLDCO LIMITED 2018-01-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BUCKINGHAM DEVELOPMENT HOLDINGS LIMITED 2018-10-26 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CCH HOLDINGS LIMITED 2018-10-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MMCG2 DEVCO 1 LIMITED 2021-06-29 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
MMCG2 DEVCO 2 LIMITED 2021-06-29 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
MMCG2 DEVCO 3 LIMITED 2021-06-29 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
MMCG2 DEVCO 4 LIMITED 2021-06-29 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
BUCKINGHAM LACE HILL LIMITED 2019-04-17 - 2022-05-25 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
COUNTRYWIDE CARE HOMES LIMITED 2016-06-30 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
BURGAN FAMILY HOLDINGS LIMITED 2022-03-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MMCG TOPCO HOLDINGS LTD 2022-01-21 - 2022-04-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
REASCH CARE 2024 LIMITED 2023-12-18 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
MMCG (2) LIMITED 2017-02-16 - 2022-04-11 Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MMCG HOLDINGS LIMITED 2016-06-30 - 2022-04-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MMCG LIMITED 2016-06-30 Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
REASCH DEVELOPMENT SOLUTIONS LIMITED 2020-05-13 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
REASCH PROPERTY MANAGEMENT LIMITED 2020-05-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PNC STAFF SOLUTIONS LIMITED 2016-06-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
REASCH CARE LIMITED 2016-06-30 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR CHRISTOPHER BALL Company Director Leeds, United Kingdom 126
MR PETER GERVAIS FAGAN Director Leeds 80
MS MARIA ELIZABETH TWAROWSKI Dispensing Technician Leeds 39
VINOD BULDAWOO Retired Matlock, England 8
MRS ERIKA ANN CATHERINE CLAYTON Company Director Preston, Uk 4
MR PETER GERVAIS FAGAN Director Leeds 1
ANTHONY DAVID CATE Director Health Care Cottesmore 6
MR MARTIN HALL Hr Director Leeds 1
MR PAUL MARRINER Company Director London, United Kingdom 34
KEVIN NIGEL FRANKLIN Director Hurn, United Kingdom 136
MR FRASER JAMES PEARCE Director St Helier, Jersey 63
MR MARK RONALD SYDNEY BEADLE Director Cornwall, England 67
MR JUSTIN ANTONY JAMES TYDEMAN Non-Executive Chairman Wigan, United Kingdom 82
MR GARY DAVID THOMPSON Director Middlemarch Business Park, England 37
MISS ZOE ELIZABETH ARMSTRONG Operations Director London, England 1
MR COLMAN MOHER Chief Financial Officer Reading, England 62
MR MATTHEW STEVENS Director Matlock, England 83
MRS ANDREA KINKADE Director London, England 46
KIERON STEELE Chief Financal Officer St Helier, Jersey 42

Nearby People

Name Occupation Address No of Appointments
MR JOHN CHARLES WRIGHT Director Leeds, United Kingdom 12
MR CHRISTOPHER BALL Company Director Leeds, United Kingdom 126
MR PETER GERVAIS FAGAN Director Leeds 80
MR PETER GERVAIS FAGAN Director Leeds 1
MRS LYNNE FRANCES BURGAN Director West Yorkshire, United Kingdom 15
MS GRACE THOMAS Director Leeds 5
MR MARTIN HALL Hr Director Leeds 1
CHRISTOPHER BALL Leeds 1
MRS VICTORIA CRADDOCK Operations Director Leeds, United Kingdom 33
MR PETER GERVAIS FAGAN Leeds, England 1