• UK
  • MARIA MALLABAND CARE HOMES (2) LIMITED - Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
05709273
Company Status
LIVE
Country
United Kingdom
Registered Address
Westcourt
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB UK

Management

Managing Directors
BURGAN, Philip John
WOMACK, Christopher John
DINWOODIE, James
LOCK, Jason David
WALSH, Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-02-14
Age Of Company
2006-02-14 18 years
SIC/NACE
87300

Ownership

Beneficial Owners
Maria Mallaband Care Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WILLOUGHBY (537) LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-02-14
Annual Return
Due Date: 2025-02-28
Last Date: 2024-02-14

MARIA MALLABAND CARE HOMES (2) LIMITED Company Description

MARIA MALLABAND CARE HOMES (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05709273. Its current trading status is "live". It was registered 2006-02-14. It was previously called WILLOUGHBY (537) LIMITED. It has declared SIC or NACE codes as "87300". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at Westcourt .
More information

Get MARIA MALLABAND CARE HOMES (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maria Mallaband Care Homes (2) Limited - Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom

2006-02-14 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-13) - MR01

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  • confirmation-statement-with-no-updates (2024-02-29) - CS01

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  • mortgage-satisfy-charge-full (2024-03-12) - MR04

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  • legacy (2023-07-11) - GUARANTEE2

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  • legacy (2023-07-11) - AGREEMENT2

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  • legacy (2023-07-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-11) - AA

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  • termination-director-company-with-name-termination-date (2023-10-27) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-24) - AP01

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  • confirmation-statement-with-no-updates (2023-03-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01

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  • termination-director-company-with-name-termination-date (2022-12-08) - TM01

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  • accounts-with-accounts-type-small (2022-08-08) - AA

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-12-31) - TM02

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  • memorandum-articles (2021-11-17) - MA

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  • resolution (2021-11-17) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2021-02-25) - AA01

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  • termination-director-company-with-name-termination-date (2021-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • accounts-with-accounts-type-small (2021-05-07) - AA

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  • termination-director-company-with-name-termination-date (2021-05-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01

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  • confirmation-statement-with-no-updates (2021-02-17) - CS01

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  • accounts-with-accounts-type-full (2020-01-27) - AA

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  • termination-director-company-with-name-termination-date (2020-10-13) - TM01

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  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-15) - AP01

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-full (2019-02-18) - AA

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-11-12) - AP03

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • accounts-with-accounts-type-small (2018-02-07) - AA

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • accounts-with-accounts-type-full (2017-02-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • accounts-with-accounts-type-full (2016-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • accounts-with-accounts-type-full (2015-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01

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  • mortgage-satisfy-charge-full (2014-07-03) - MR04

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  • accounts-with-accounts-type-full (2014-02-05) - AA

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  • accounts-with-accounts-type-full (2013-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01

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  • legacy (2012-07-17) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • legacy (2011-03-16) - MG01

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  • accounts-with-accounts-type-full (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01

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  • change-person-director-company-with-change-date (2011-02-22) - CH01

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  • legacy (2010-10-30) - MG01

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  • legacy (2010-05-14) - MG01

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  • legacy (2010-05-12) - MG01

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  • appoint-person-director-company-with-name (2010-04-30) - AP01

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  • termination-director-company-with-name (2010-03-26) - TM01

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  • accounts-with-accounts-type-full (2010-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • legacy (2009-02-17) - 363a

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  • accounts-with-accounts-type-full (2009-02-24) - AA

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  • legacy (2009-07-03) - 395

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  • legacy (2009-07-06) - 395

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  • legacy (2009-03-30) - 395

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  • resolution (2009-08-19) - RESOLUTIONS

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  • legacy (2009-08-20) - 395

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  • legacy (2009-10-08) - MG01

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  • resolution (2008-01-22) - RESOLUTIONS

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  • legacy (2008-01-24) - 395

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  • legacy (2008-02-04) - 395

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  • resolution (2008-02-03) - RESOLUTIONS

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  • legacy (2008-09-04) - 287

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  • legacy (2008-10-13) - 288a

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  • legacy (2008-03-14) - 363a

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  • legacy (2008-10-13) - 288b

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  • legacy (2007-06-07) - 363s

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  • legacy (2007-06-08) - 225

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  • legacy (2007-07-20) - 403a

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  • accounts-with-accounts-type-full (2007-12-06) - AA

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  • legacy (2007-06-14) - 395

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  • legacy (2006-10-04) - 395

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  • legacy (2006-04-20) - 395

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  • legacy (2006-03-17) - 288b

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  • legacy (2006-03-16) - 288a

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  • legacy (2006-03-16) - 287

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  • certificate-change-of-name-company (2006-03-10) - CERTNM

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  • incorporation-company (2006-02-14) - NEWINC

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