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MARIA MALLABAND CARE HOMES LIMITED - Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03096548
- 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
- 1995-08-30
- Age Of Company 1995-08-30 28 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Maria Mallaband Care Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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MARIA MALLABAND CARE HOMES LIMITED Company Description
- MARIA MALLABAND CARE HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 03096548. Its current trading status is "live". It was registered 1995-08-30. It was previously called MONTAGUE THOMAS MANAGEMENT SERVICES 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 2012-08-30.It can be contacted at Westcourt .
Get MARIA MALLABAND CARE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maria Mallaband Care Homes Limited - Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
- 1995-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-03-12) - MR04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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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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confirmation-statement-with-no-updates (2023-09-27) - CS01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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accounts-with-accounts-type-small (2022-08-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
keyboard_arrow_right 2021
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memorandum-articles (2021-11-17) - MA
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termination-secretary-company-with-name-termination-date (2021-12-31) - TM02
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memorandum-articles (2021-12-20) - MA
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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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confirmation-statement-with-no-updates (2021-09-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01
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resolution (2021-12-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-08) - 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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appoint-person-director-company-with-name-date (2020-10-15) - AP01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-13) - AP03
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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accounts-with-accounts-type-full (2019-02-19) - AA
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-small (2018-02-08) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-full (2016-02-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-full (2015-02-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-05) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-17) - MR01
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mortgage-satisfy-charge-full (2014-06-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
keyboard_arrow_right 2013
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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 (2013-08-30) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-23) - MR01
keyboard_arrow_right 2012
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legacy (2012-07-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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legacy (2011-03-16) - MG01
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accounts-with-accounts-type-full (2011-03-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-26) - AA
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change-person-director-company-with-change-date (2010-09-01) - CH01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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legacy (2010-10-30) - MG01
keyboard_arrow_right 2009
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resolution (2009-08-19) - RESOLUTIONS
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legacy (2009-10-08) - MG01
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legacy (2009-09-18) - 363a
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legacy (2009-09-18) - 288b
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legacy (2009-08-20) - 395
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legacy (2009-07-03) - 395
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legacy (2009-03-30) - 395
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accounts-with-accounts-type-full (2009-02-24) - AA
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legacy (2008-01-24) - 395
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legacy (2008-10-13) - 288b
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legacy (2008-10-13) - 288a
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legacy (2008-09-26) - 363a
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legacy (2008-09-04) - 287
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accounts-with-accounts-type-full (2008-02-25) - AA
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legacy (2008-02-04) - 395
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resolution (2008-01-22) - RESOLUTIONS
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resolution (2008-02-03) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-05) - 363s
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legacy (2007-07-20) - 403a
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legacy (2007-06-14) - 395
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363a
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accounts-with-accounts-type-full (2006-02-21) - AA
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accounts-with-accounts-type-full (2006-10-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-23) - 363s
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legacy (2005-07-13) - 395
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legacy (2005-03-23) - 288a
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legacy (2005-03-23) - 288b
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legacy (2005-03-16) - 403a
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accounts-with-accounts-type-full (2005-02-09) - AA
keyboard_arrow_right 2004
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legacy (2004-03-20) - 395
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legacy (2004-05-20) - 395
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legacy (2004-06-01) - 287
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legacy (2004-09-17) - 363s
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legacy (2004-10-02) - 395
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legacy (2004-10-05) - 288a
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legacy (2004-10-25) - 288b
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legacy (2004-08-05) - 395
keyboard_arrow_right 2003
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legacy (2003-06-16) - 287
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accounts-with-accounts-type-small (2003-01-03) - AA
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legacy (2003-06-26) - 288b
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certificate-change-of-name-company (2003-06-05) - CERTNM
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legacy (2003-09-19) - 363s
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accounts-with-accounts-type-full (2003-12-17) - AA
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legacy (2003-06-26) - 288a
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-small (2001-10-03) - AA
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legacy (2001-08-21) - 363s
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accounts-with-accounts-type-small (2000-09-08) - AA
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legacy (2000-09-06) - 363s
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accounts-with-accounts-type-small (1999-10-04) - AA
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accounts-with-accounts-type-full (1998-09-14) - AA
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legacy (1998-08-20) - 363s
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accounts-with-accounts-type-full (1997-02-27) - AA
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legacy (1997-08-28) - 363s
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legacy (1996-09-24) - 363s
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keyboard_arrow_right 1995
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legacy (1995-12-08) - 88(2)R
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certificate-change-of-name-company (1995-12-07) - CERTNM
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incorporation-company (1995-08-30) - NEWINC