CORINTHIAN CARE LIMITED

Overview

Company Name	CORINTHIAN CARE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02946829
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORINTHIAN CARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CORINTHIAN CARE LIMITED located?

Registered Office Address	West Court Gelderd Road LS12 6DB Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CORINTHIAN CARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for CORINTHIAN CARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2025
Next Confirmation Statement Due	Jul 22, 2025
Next Confirmation Statement Made Up To	Jul 08, 2024
Overdue	No

What are the latest filings for CORINTHIAN CARE LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 25, 2025	Application to strike the company off the register	3 pages	DS01

Jul 30, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	6 pages	AA

Jul 10, 2024	legacy	41 pages	PARENT_ACC

Jul 10, 2024	legacy	1 pages	AGREEMENT2

Jul 10, 2024	legacy	3 pages	GUARANTEE2

Aug 07, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	5 pages	AA

Jul 13, 2023	legacy	42 pages	PARENT_ACC

Jul 13, 2023	legacy	2 pages	AGREEMENT2

Jul 13, 2023	legacy	2 pages	GUARANTEE2

Aug 10, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a small company made up to Sep 30, 2021	12 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

May 07, 2021	Accounts for a small company made up to Apr 30, 2020	11 pages	AA

Feb 25, 2021	Current accounting period extended from Apr 30, 2021 to Sep 30, 2021	1 pages	AA01

Oct 13, 2020	Termination of appointment of Christopher Ball as a director on Oct 08, 2020	1 pages	TM01

Jul 14, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Accounts for a small company made up to Apr 30, 2019	12 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Termination of appointment of Peter Gervais Fagan as a director on Apr 05, 2019	1 pages	TM01

Feb 05, 2019	Accounts for a small company made up to Apr 30, 2018	11 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CORINTHIAN CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGAN, Philip John Gelderd Road LS12 6DB Leeds West Court West Yorkshire	Apr 25, 2005		Director	Gelderd Road LS12 6DB Leeds West Court West Yorkshire	England	British	1951-12	Company Director	2140090001
GAUNT, Pauline 48 Highfield Avenue LS12 4BY Leeds Yorkshire	Apr 16, 1998	Apr 25, 2005	Secretary	48 Highfield Avenue LS12 4BY Leeds Yorkshire		British		Accounts	58012400001
HIGGINS, Paul Antony 139 Otley Old Road LS16 6HH Leeds West Yorkshire	Apr 25, 2005	Oct 06, 2008	Secretary	139 Otley Old Road LS16 6HH Leeds West Yorkshire		British		Director	64145310001
MALCOLM, Kimberley Joan The Croft Burley Road Menston LS29 6NP Ilkley West Yorkshire	Jul 08, 1994	Apr 16, 1998	Secretary	The Croft Burley Road Menston LS29 6NP Ilkley West Yorkshire		British		Director	39680210001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 08, 1994	Jul 08, 1994	Secretary	120 East Road N1 6AA London					38524190001
BALL, Christopher Gelderd Road LS12 6DB Leeds West Court West Yorkshire	Jun 08, 2009	Oct 08, 2020	Director	Gelderd Road LS12 6DB Leeds West Court West Yorkshire	United Kingdom	British	1968-6	Company Director	78363650002
FAGAN, Peter Gervais Gelderd Road LS12 6DB Leeds West Court West Yorkshire	Apr 29, 2010	Apr 05, 2019	Director	Gelderd Road LS12 6DB Leeds West Court West Yorkshire	England	British	1957-10	Director	150917160001
MALCOLM, David Richard The Croft Burley Road Menston LS29 6NP Leeds West Yorkshire	Jul 08, 1994	Mar 27, 1998	Director	The Croft Burley Road Menston LS29 6NP Leeds West Yorkshire		British	1949-7	Director	6936580001
MALCOLM, Kimberley Joan Birch Close Farm Birch Close Lane BD16 3BG Bingley West Yorkshire	Jul 08, 1994	Apr 25, 2005	Director	Birch Close Farm Birch Close Lane BD16 3BG Bingley West Yorkshire	England	British	1960-8	Director	39680210004
TWAROWSKI, Maria Elizabeth 11 Spinners Chase Pudsey LS28 7BB Leeds West Yorkshire	Sep 28, 2005	Mar 19, 2010	Director	11 Spinners Chase Pudsey LS28 7BB Leeds West Yorkshire	United Kingdom	British	1960-2	Director	47378310001
L G DIRECTORS LIMITED 66 Wigmore Street W1U 2HA London	Jul 08, 1994	Jul 08, 1994	Director	66 Wigmore Street W1U 2HA London					32511640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORINTHIAN CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mmcg Holdings Limited

Jun 30, 2016

Gelderd Road

LS12 6DB Leeds

Westcourt

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	09031660

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Maria Mallaband Properties (3) Limited

Apr 06, 2016

Gelderd Road

LS12 6DB Leeds

Westcourt

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies In England And Wales
Registration Number	06720507

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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