THOMAS HENRY MALLABAND LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
THOMAS HENRY MALLABAND LIMITED is a Private Limited Company from LEEDS and has the status: Active.
THOMAS HENRY MALLABAND LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05211949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
THOMAS HENRY MALLABAND LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05211949. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
THOMAS HENRY MALLABAND LIMITED - LEEDS
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
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:
WILLOUGHBY (508) LIMITED (until 26/10/2004)
WILLOUGHBY (508) LIMITED (until 26/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON LOCK | Aug 1972 | British | Director | 2019-01-02 | CURRENT |
| MR PAUL WALSH | Aug 1970 | British | Director | 2022-01-14 | CURRENT |
| MR CHRISTOPHER JOHN WOMACK | Aug 1972 | British | Director | 2020-10-08 | CURRENT |
| MR JAMES DINWOODIE | Dec 1982 | British | Director | 2023-03-11 | CURRENT |
| MR PHILIP JOHN BURGAN | Dec 1951 | British | Director | 2004-12-17 | CURRENT |
| PAUL ANTONY HIGGINS | Dec 1963 | British | Director | 2005-03-04 UNTIL 2008-10-06 | RESIGNED |
| MR PETER GERVAIS FAGAN | Secretary | 2019-10-31 UNTIL 2021-12-31 | RESIGNED | ||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate Director | 2004-08-23 UNTIL 2004-12-17 | RESIGNED | ||
| MS MARIA ELIZABETH TWAROWSKI | Feb 1960 | British | Secretary | 2004-12-17 UNTIL 2005-03-04 | RESIGNED |
| MRS VICTORIA CRADDOCK | Feb 1970 | British | Director | 2020-10-08 UNTIL 2021-05-12 | RESIGNED |
| MS MARIA ELIZABETH TWAROWSKI | Feb 1960 | British | Director | 2004-12-17 UNTIL 2010-03-19 | RESIGNED |
| NIGEL MYERS | Mar 1966 | British | Director | 2020-10-08 UNTIL 2021-03-12 | RESIGNED |
| MR DAREN ROBERT HARRIS | Dec 1964 | British | Director | 2021-04-20 UNTIL 2022-12-08 | RESIGNED |
| PAUL ANTONY HIGGINS | Dec 1963 | British | Secretary | 2005-03-04 UNTIL 2008-10-06 | 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 |
| MRS CHRISTINA CHAPMAN | Nov 1964 | British | Director | 2022-01-14 UNTIL 2023-09-30 | RESIGNED |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-08-23 UNTIL 2004-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maria Mallaband Care Group Limited | 2016-06-30 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |