MARIA MALLABAND CARE HOMES LIMITED
Active - Accounts Filed
General Information
NAME
MARIA MALLABAND CARE HOMES LIMITED
COMPANY NUMBER
03096548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
30/08/1995
(29 years and 2 months old)
WEBSITE
http://mmcgcarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/12/1995
05/06/2003
MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED
View all previous names
WEST YORKSHIRE
LS12 6DB
Telephone: 01132382690
TPS: No
West Court
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Telephone: 2636365
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARIA MALLABAND CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| MARIA MALLABAND CARE HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 29/07/2024 | New Board Member Mark Walker (932485966) Appointed |
Credit Risk Overview
Want to learn more about MARIA MALLABAND CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARIA MALLABAND CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARIA MALLABAND CARE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/1995 - Present (28 years and 11 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 57 Past: 63 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 7 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 49 Past: 8 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 43 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Jordan Burns (932485820) Appointed |
| 29/07/2024 | New Board Member Mark Walker (932485966) Appointed |
| 19/07/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Jordan Burns (932485919) Appointed |
| 10/07/2024 | New Board Member Farouk Mangera (932485879) Appointed |
| 10/07/2024 | New Board Member Mark Walker (932486164) Appointed |
| 29/05/2024 | James Dinwoodie (930498763) has left the board |
| 31/10/2023 | Christina Chapman (929139839) has left the board |
| 03/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 28/03/2023 | New Board Member James Dinwoodie (930498763) Appointed |
| 12/12/2022 | Daren Robert Harris (928235722) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Paul Walsh (929139805) Appointed |
| 18/01/2022 | New Board Member Christina Chapman (929139839) Appointed |
| 05/01/2022 | Peter Gervais Fagan (926432473) has left the board |
| 12/05/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Daren Robert Harris (928235722) Appointed |
| 26/04/2021 | New Board Member Daren Robert Harris (928235740) Appointed |
| 19/10/2020 | New Board Member Nigel Myers (912292199) Appointed |
| 19/10/2020 | New Board Member Victoria Craddock (913819810) Appointed |
| 19/10/2020 | New Board Member Christopher John Womack (913869468) Appointed |
| 15/10/2020 | Christopher Ball (907836365) has left the board |
| 12/09/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 18/11/2019 | New Company Secretary Peter Gervais Fagan (926432473) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 19/04/2019 | Peter Gervais Fagan (915091716) has left the board |
| 22/02/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Jason Lock (925355671) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 04/09/2013 | New Confirmation Statement filed |
| 07/03/2013 | Change in Reg. Office |
| 24/09/2012 | New Confirmation Statement filed |
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