Company Information for MARIA MALLABAND LIMITED
WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
MARIA MALLABAND LIMITED | ||
Legal Registered Office | ||
WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB Other companies in LS12 | ||
Previous Names | ||
|
Company Number | 02156720 | |
---|---|---|
Company ID Number | 02156720 | |
Date formed | 1987-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 00:58:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARIA MALLABAND (6) LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2010-01-29 | |
MARIA MALLABAND 11 LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2011-12-15 | |
MARIA MALLABAND 12 LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2013-03-22 | |
MARIA MALLABAND 13 LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2013-06-11 | |
MARIA MALLABAND 7 LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2010-11-24 | |
MARIA MALLABAND 8 LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2011-03-31 | |
MARIA MALLABAND 9 LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2011-08-17 | |
MARIA MALLABAND CARE GROUP LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 1995-12-08 | |
MARIA MALLABAND CARE HOMES (2) LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2006-02-14 | |
MARIA MALLABAND CARE HOMES LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 1995-08-30 | |
MARIA MALLABAND CARE SOLUTIONS LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2010-10-12 | |
MARIA MALLABAND HOME CARE LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2010-08-13 | |
MARIA MALLABAND PROPERTIES (3) LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2008-10-10 | |
MARIA MALLABAND PROPERTIES (4) LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2008-10-10 | |
MARIA MALLABAND PROPERTIES (5) LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2009-03-19 | |
MARIA MALLABAND 14 LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2013-08-13 | |
MARIA MALLABAND 15 LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2013-11-08 | |
MARIA MALLABAND 16 LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2014-02-26 | |
MARIA MALLABAND 17 LIMITED | WESTCOURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DB | Active | Company formed on the 2014-02-26 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BALL |
||
JAMES EDWARD BURGAN |
||
PHILIP JOHN BURGAN |
||
VICTORIA CRADDOCK |
||
DZENANA DELIC |
||
PETER GERVAIS FAGAN |
||
CHRISTOPHER JOHN WOMACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA ELIZABETH TWAROWSKI |
Director | ||
PAUL ANTONY HIGGINS |
Company Secretary | ||
JOHN ARTHUR BURTON |
Company Secretary | ||
JOHN ARTHUR BURTON |
Director | ||
LESLEY ANN BURTON |
Director | ||
MARILYN ANN BRADSHAW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALIUM BIDCO LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM PARENT LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM HOLDCO LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
MMCG (3) LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
MMCG (2) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
APPLETREE COURT CARE LIMITED | Director | 2016-11-21 | CURRENT | 2005-09-07 | Active | |
CEDAR COURT (CRANLEIGH) CARE LIMITED | Director | 2016-11-21 | CURRENT | 2006-11-08 | Active | |
BOND HEALTHCARE HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-03-11 | Active | |
ACER HEALTHCARE OPERATIONS LIMITED | Director | 2016-11-21 | CURRENT | 2016-06-23 | Active | |
REASCH HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
REASCH DEVELOPMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
PNC STAFF SOLUTIONS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
DEANSGATE LANE MANAGEMENT COMPANY LIMITED | Director | 2015-05-20 | CURRENT | 2009-10-20 | Active | |
REASCH CARE LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
LISS DEVELOPMENTS LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Liquidation | |
MMCG HOLDINGS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
MARIA MALLABAND 17 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 16 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 15 LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MARIA MALLABAND 14 LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
MARIA MALLABAND 13 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
COUNTRYWIDE CARE HOMES (3) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
COUNTRYWIDE BELMONT LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
MARIA MALLABAND 12 LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
HOMEFIELD GRANGE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 11 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 9 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
COUNTRYWIDE CARE HOMES (2) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
COUNTRYWIDE CARE HOMES LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
MARIA MALLABAND 8 LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
MARIA MALLABAND 7 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARIA MALLABAND CARE SOLUTIONS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
MARIA MALLABAND HOME CARE LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
DOLPHIN CARE HOMES GROUP LIMITED | Director | 2010-04-29 | CURRENT | 2008-09-23 | Active | |
BELVOIR VALE CARE HOMES LIMITED | Director | 2010-04-07 | CURRENT | 1997-03-19 | Active | |
MMCG LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
RETIREMENT DEVELOPMENTS LIMITED | Director | 2010-02-17 | CURRENT | 2007-11-02 | Active | |
MARIA MALLABAND (6) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
MONREAD LODGE NURSING HOME LIMITED | Director | 2009-10-01 | CURRENT | 1995-06-05 | Active | |
SOUTH WALES CARE (2) LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
BOWERFIELD HOUSE LIMITED | Director | 2009-08-14 | CURRENT | 1988-02-15 | Active | |
ALEXANDRA CARE HOMES LIMITED | Director | 2009-08-14 | CURRENT | 1986-06-16 | Active | |
CHALEMERE LIMITED | Director | 2009-06-25 | CURRENT | 1997-11-04 | Active | |
CORINTHIAN CARE LIMITED | Director | 2009-06-08 | CURRENT | 1994-07-08 | Active | |
RADIANT PRODUCT SERVICES LIMITED | Director | 2009-06-03 | CURRENT | 2002-12-06 | Active | |
BIRCH HEATH LODGE LIMITED | Director | 2009-06-03 | CURRENT | 1998-02-05 | Active | |
TORCHCARE LIMITED | Director | 2009-04-24 | CURRENT | 1984-09-17 | Active | |
MARIA MALLABAND PROPERTIES (5) LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
LEEDS CARE ASSOCIATION LIMITED | Director | 2008-12-01 | CURRENT | 2002-08-14 | Active | |
MARIA MALLABAND PROPERTIES (3) LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
MARIA MALLABAND PROPERTIES (4) LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
THOMAS HENRY MALLABAND LIMITED | Director | 2008-10-06 | CURRENT | 2004-08-23 | Active | |
MARIA MALLABAND CARE HOMES LIMITED | Director | 2008-10-06 | CURRENT | 1995-08-30 | Active | |
MARIA MALLABAND CARE GROUP LIMITED | Director | 2008-10-06 | CURRENT | 1995-12-08 | Active | |
MARIA MALLABAND CARE HOMES (2) LIMITED | Director | 2008-10-06 | CURRENT | 2006-02-14 | Active | |
ABBEY-VIEW NURSING HOME LIMITED | Director | 2008-10-06 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
MMCG (2) LIMITED | Director | 2017-03-02 | CURRENT | 2017-02-16 | Active | |
REASCH HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
REASCH CARE LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
LISS DEVELOPMENTS LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Liquidation | |
MMCG LIMITED | Director | 2012-04-11 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
COUNTRYWIDE CARE HOMES LIMITED | Director | 2011-09-30 | CURRENT | 2011-04-04 | Active | |
ALIUM BIDCO LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM PARENT LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM HOLDCO LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
MMCG (3) LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
MMCG (2) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
APPLETREE COURT CARE LIMITED | Director | 2016-11-21 | CURRENT | 2005-09-07 | Active | |
CEDAR COURT (CRANLEIGH) CARE LIMITED | Director | 2016-11-21 | CURRENT | 2006-11-08 | Active | |
BOND HEALTHCARE HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-03-11 | Active | |
ACER HEALTHCARE OPERATIONS LIMITED | Director | 2016-11-21 | CURRENT | 2016-06-23 | Active | |
REASCH HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
REASCH DEVELOPMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
PNC STAFF SOLUTIONS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
MMCG HOLDINGS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
MARIA MALLABAND 17 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 16 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 15 LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MARIA MALLABAND 14 LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
MARIA MALLABAND 13 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
COUNTRYWIDE CARE HOMES (3) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
COUNTRYWIDE BELMONT LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
MARIA MALLABAND 12 LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
REASCH CARE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
LISS DEVELOPMENTS LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Liquidation | |
HOMEFIELD GRANGE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 11 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 9 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
COUNTRYWIDE CARE HOMES (2) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
COUNTRYWIDE CARE HOMES LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
MARIA MALLABAND 8 LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
MARIA MALLABAND 7 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARIA MALLABAND CARE SOLUTIONS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
MARIA MALLABAND HOME CARE LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active | |
BELVOIR VALE CARE HOMES LIMITED | Director | 2010-04-07 | CURRENT | 1997-03-19 | Active | |
MMCG LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
MARIA MALLABAND (6) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
MONREAD LODGE NURSING HOME LIMITED | Director | 2009-10-01 | CURRENT | 1995-06-05 | Active | |
SOUTH WALES CARE (2) LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
ABBEY-VIEW NURSING HOME LIMITED | Director | 2009-08-14 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
TORCHCARE LIMITED | Director | 2009-08-14 | CURRENT | 1984-09-17 | Active | |
CHALEMERE LIMITED | Director | 2009-06-25 | CURRENT | 1997-11-04 | Active | |
RADIANT PRODUCT SERVICES LIMITED | Director | 2009-06-03 | CURRENT | 2002-12-06 | Active | |
BIRCH HEATH LODGE LIMITED | Director | 2009-06-03 | CURRENT | 1998-02-05 | Active | |
MARIA MALLABAND PROPERTIES (5) LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
MARIA MALLABAND PROPERTIES (3) LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
MARIA MALLABAND PROPERTIES (4) LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
DOLPHIN CARE HOMES GROUP LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
RETIREMENT DEVELOPMENTS LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
BOWERFIELD HOUSE LIMITED | Director | 2006-08-04 | CURRENT | 1988-02-15 | Active | |
MARIA MALLABAND CARE HOMES (2) LIMITED | Director | 2006-03-07 | CURRENT | 2006-02-14 | Active | |
ALEXANDRA CARE HOMES LIMITED | Director | 2005-06-17 | CURRENT | 1986-06-16 | Active | |
CORINTHIAN CARE LIMITED | Director | 2005-04-25 | CURRENT | 1994-07-08 | Active | |
THOMAS HENRY MALLABAND LIMITED | Director | 2004-12-17 | CURRENT | 2004-08-23 | Active | |
MARIA MALLABAND CARE GROUP LIMITED | Director | 1996-04-01 | CURRENT | 1995-12-08 | Active | |
MARIA MALLABAND CARE HOMES LIMITED | Director | 1995-11-30 | CURRENT | 1995-08-30 | Active | |
COUNTRYWIDE CARE HOMES (3) LIMITED | Director | 2013-06-12 | CURRENT | 2013-05-13 | Active | |
COUNTRYWIDE CARE HOMES LIMITED | Director | 2011-09-30 | CURRENT | 2011-04-04 | Active | |
COUNTRYWIDE CARE HOMES (3) LIMITED | Director | 2013-06-12 | CURRENT | 2013-05-13 | Active | |
COUNTRYWIDE CARE HOMES LIMITED | Director | 2011-09-30 | CURRENT | 2011-04-04 | Active | |
ALIUM BIDCO LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM PARENT LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ALIUM HOLDCO LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
MMCG (3) LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
MMCG (2) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
APPLETREE COURT CARE LIMITED | Director | 2016-11-21 | CURRENT | 2005-09-07 | Active | |
CEDAR COURT (CRANLEIGH) CARE LIMITED | Director | 2016-11-21 | CURRENT | 2006-11-08 | Active | |
BOND HEALTHCARE HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-03-11 | Active | |
ACER HEALTHCARE OPERATIONS LIMITED | Director | 2016-11-21 | CURRENT | 2016-06-23 | Active | |
REASCH HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
REASCH DEVELOPMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Liquidation | |
PNC STAFF SOLUTIONS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
REASCH CARE LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
LISS DEVELOPMENTS LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Liquidation | |
MMCG HOLDINGS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
MARIA MALLABAND 17 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 16 LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
MARIA MALLABAND 15 LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active | |
MARIA MALLABAND 14 LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
MARIA MALLABAND 13 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
COUNTRYWIDE CARE HOMES (3) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
COUNTRYWIDE BELMONT LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
MARIA MALLABAND 12 LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BELVOIR VALE CARE HOMES LIMITED | Director | 2012-04-11 | CURRENT | 1997-03-19 | Active | |
MMCG LIMITED | Director | 2012-04-11 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
HOMEFIELD GRANGE LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 11 LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
MARIA MALLABAND 9 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
COUNTRYWIDE CARE HOMES (2) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
COUNTRYWIDE CARE HOMES LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
MARIA MALLABAND 8 LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
MARIA MALLABAND HOME CARE LIMITED | Director | 2011-03-11 | CURRENT | 2010-08-13 | Active | |
SOUTH WALES CARE (2) LIMITED | Director | 2011-03-11 | CURRENT | 2009-08-21 | Active | |
ALEXANDRA CARE HOMES LIMITED | Director | 2011-03-11 | CURRENT | 1986-06-16 | Active | |
ABBEY-VIEW NURSING HOME LIMITED | Director | 2011-03-11 | CURRENT | 1991-07-04 | Active - Proposal to Strike off | |
TORCHCARE LIMITED | Director | 2011-03-11 | CURRENT | 1984-09-17 | Active | |
RETIREMENT DEVELOPMENTS LIMITED | Director | 2011-03-11 | CURRENT | 2007-11-02 | Active | |
DOLPHIN CARE HOMES GROUP LIMITED | Director | 2011-03-11 | CURRENT | 2008-09-23 | Active | |
MARIA MALLABAND CARE SOLUTIONS LIMITED | Director | 2011-01-10 | CURRENT | 2010-10-12 | Active | |
MARIA MALLABAND PROPERTIES (4) LIMITED | Director | 2010-12-30 | CURRENT | 2008-10-10 | Active | |
MARIA MALLABAND 7 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARIA MALLABAND (6) LIMITED | Director | 2010-04-30 | CURRENT | 2010-01-29 | Active | |
RADIANT PRODUCT SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 2002-12-06 | Active | |
MONREAD LODGE NURSING HOME LIMITED | Director | 2010-04-30 | CURRENT | 1995-06-05 | Active | |
BIRCH HEATH LODGE LIMITED | Director | 2010-04-30 | CURRENT | 1998-02-05 | Active | |
MARIA MALLABAND PROPERTIES (5) LIMITED | Director | 2010-04-29 | CURRENT | 2009-03-19 | Active | |
THOMAS HENRY MALLABAND LIMITED | Director | 2010-04-29 | CURRENT | 2004-08-23 | Active | |
MARIA MALLABAND PROPERTIES (3) LIMITED | Director | 2010-04-29 | CURRENT | 2008-10-10 | Active | |
BOWERFIELD HOUSE LIMITED | Director | 2010-04-29 | CURRENT | 1988-02-15 | Active | |
CORINTHIAN CARE LIMITED | Director | 2010-04-29 | CURRENT | 1994-07-08 | Active | |
MARIA MALLABAND CARE HOMES LIMITED | Director | 2010-04-29 | CURRENT | 1995-08-30 | Active | |
MARIA MALLABAND CARE GROUP LIMITED | Director | 2010-04-29 | CURRENT | 1995-12-08 | Active | |
CHALEMERE LIMITED | Director | 2010-04-29 | CURRENT | 1997-11-04 | Active | |
MARIA MALLABAND CARE HOMES (2) LIMITED | Director | 2010-04-29 | CURRENT | 2006-02-14 | Active | |
MMCG (2) LIMITED | Director | 2017-03-02 | CURRENT | 2017-02-16 | Active | |
REASCH HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Liquidation | |
REASCH CARE LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
LISS DEVELOPMENTS LIMITED | Director | 2015-02-20 | CURRENT | 2012-08-14 | Liquidation | |
COUNTRYWIDE CARE HOMES LIMITED | Director | 2011-09-30 | CURRENT | 2011-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES DINWOODIE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021567200025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021567200022 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES DINWOODIE | ||
DIRECTOR APPOINTED MR JAMES DINWOODIE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BURGAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 021567200024 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021567200024 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN ROBERT HARRIS | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR PAUL WALSH | ||
DIRECTOR APPOINTED MRS CHRISTINA CHAPMAN | ||
AP01 | DIRECTOR APPOINTED MR PAUL WALSH | |
Termination of appointment of Peter Gervais Fagan on 2021-12-31 | ||
TM02 | Termination of appointment of Peter Gervais Fagan on 2021-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021567200023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CRADDOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MR DAREN ROBERT HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MYERS | |
AA01 | Current accounting period extended from 30/04/21 TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DZENANA DELIC | |
AP01 | DIRECTOR APPOINTED MR NIGEL MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AP03 | Appointment of Mr Peter Gervais Fagan as company secretary on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERVAIS FAGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR JASON LOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DZENANA DELIC / 29/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BURGAN / 29/01/2018 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher John Womack on 2017-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
CH01 | Director's details changed for Mrs Victoria Craddock on 2016-11-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021567200022 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Dzenana Delic on 2015-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
CH01 | Director's details changed for Mr Christopher John Womack on 2015-01-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021567200019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021567200021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021567200020 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021567200019 | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURGAN / 23/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MRS DZENANA DELIC | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOMACK | |
AP01 | DIRECTOR APPOINTED MR JAMES BURGAN | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BURGAN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALL / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BURGAN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALL / 31/05/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AP01 | DIRECTOR APPOINTED MR PETER GERVAIS FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA TWAROWSKI | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA CRADDOCK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
288a | DIRECTOR APPOINTED CHRISTOPHER BALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
RES13 | COMPANY BUSINESS 14/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL HIGGINS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FIRST FLOOR DEANHURST PARK GELDERD ROAD LEEDS LS27 7LG | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | VAR PROV FOR DOCS APPRO 28/01/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | ENTER DOCUMENTS 14/01/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | HCP UK INVESTMENTS (JERSEY) LIMITED | ||
Outstanding | MARIA MALLABAND PROPERTIES LIMITED | ||
Satisfied | LLOYDS TSB BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17TH MARCH 2009 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17 MARCH 2009 | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Surrey County Council | |
|
Residential |
Surrey County Council | |
|
Residential |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
The Borough of Calderdale | |
|
Independent Sector Homes |
The Borough of Calderdale | |
|
Independent Sector Homes |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
Surrey County Council | |
|
Residential |
The Borough of Calderdale | |
|
Independent Sector Homes |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
Surrey County Council | |
|
Residential |
The Borough of Calderdale | |
|
Independent Sector Homes |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
The Borough of Calderdale | |
|
Independent Sector Homes |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
The Borough of Calderdale | |
|
Independent Sector Homes |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
The Borough of Calderdale | |
|
Independent Sector Homes |
Cheshire East Council | |
|
|
London Borough of Sutton | |
|
Residential Care - Ext Provider |
Surrey County Council | |
|
|
Cheshire East Council | |
|
|
London Borough of Sutton | |
|
Residential Care - Ext Provider |
The Borough of Calderdale | |
|
Independent Sector Homes |
Cheshire East Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
Cheshire East Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
Cheshire East Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
Cheshire East Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
Cheshire East Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
Cheshire East Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
London Borough of Sutton | |
|
Residential Care - Ext Provider |
The Borough of Calderdale | |
|
Independent Sector Homes |
Cheshire East Council | |
|
|
London Borough of Sutton | |
|
Residential Care - Ext Provider |
The Borough of Calderdale | |
|
Independent Sector Homes |
Cheshire East Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
The Borough of Calderdale | |
|
Independent Sector Homes |
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
Surrey County Council | |
|
|
Derbyshire County Council | |
|
|
Cheshire East Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
Derbyshire County Council | |
|
|
Cheshire East Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
Cheshire East Council | |
|
|
Derbyshire County Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
Derbyshire County Council | |
|
|
Cheshire East Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
Derbyshire County Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
Cheshire East Council | |
|
|
Cheshire East Council | |
|
|
Derbyshire County Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
Derbyshire County Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
Derbyshire County Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
Stockport Metropolitan Council | |
|
|
Derbyshire County Council | |
|
|
The Borough of Calderdale | |
|
Independent Sector Homes |
The Borough of Calderdale | |
|
Independent Sector Homes |
The Borough of Calderdale | |
|
Independent Sector Homes |
The Borough of Calderdale | |
|
Independent Sector Homes |
The Borough of Calderdale | |
|
Independent Sector Homes |
The Borough of Calderdale | |
|
Independent Sector Homes |
The Borough of Calderdale | |
|
Independent Sector Homes |
The Borough of Calderdale | |
|
Independent Sector Homes |
The Borough of Calderdale | |
|
Independent Sector Homes |
Cheshire East Council | |
|
Residential Care Homes |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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