THOMAS HENRY MALLABAND LIMITED
Overview
| Company Name | THOMAS HENRY MALLABAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05211949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS HENRY MALLABAND LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is THOMAS HENRY MALLABAND LIMITED located?
| Registered Office Address | Westcourt Gelderd Road LS12 6DB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS HENRY MALLABAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (508) LIMITED | Aug 23, 2004 | Aug 23, 2004 |
What are the latest accounts for THOMAS HENRY MALLABAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THOMAS HENRY MALLABAND LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for THOMAS HENRY MALLABAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Farouk Mangera as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Walker as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jordan Burns as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 12 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of James Dinwoodie as a director on May 13, 2024 | 1 pages | TM01 | ||
Registration of charge 052119490020, created on Mar 06, 2024 | 21 pages | MR01 | ||
Satisfaction of charge 052119490017 in full | 4 pages | MR04 | ||
Termination of appointment of Christina Chapman as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 12 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr James Dinwoodie as a director on Mar 11, 2023 | 2 pages | AP01 | ||
Registration of charge 052119490019, created on Dec 13, 2022 | 37 pages | MR01 | ||
Termination of appointment of Daren Robert Harris as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 18 pages | AA | ||
Appointment of Mrs Christina Chapman as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Walsh as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Gervais Fagan as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Who are the officers of THOMAS HENRY MALLABAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGAN, Philip John | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Company Director | 2140090001 | ||||
| BURNS, Jordan | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Company Director | 324858200001 | ||||
| LOCK, Jason David | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | United Kingdom | British | Director | 253556710001 | ||||
| MANGERA, Farouk | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Company Director | 324858790001 | ||||
| WALKER, Mark | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Company Director | 324859660001 | ||||
| WALSH, Paul Michael | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Director | 318138970001 | ||||
| WOMACK, Christopher John | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Chief Business Development Officer | 138694680003 | ||||
| FAGAN, Peter Gervais | Secretary | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | 264324510001 | |||||||
| HIGGINS, Paul Antony | Secretary | 139 Otley Old Road LS16 6HH Leeds West Yorkshire | British | Director | 64145310001 | |||||
| TWAROWSKI, Maria Elizabeth | Secretary | 11 Spinners Chase Pudsey LS28 7BB Leeds West Yorkshire | British | Company Director | 47378310001 | |||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||
| BALL, Christopher | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | United Kingdom | British | Company Director | 78363650002 | ||||
| CHAPMAN, Christina | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | Scotland | British | Director | 291398390001 | ||||
| CRADDOCK, Victoria | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Chief Operating Officer | 138198100003 | ||||
| DINWOODIE, James Kenneth | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | United Kingdom | British | Chief Finance Officer | 304987630001 | ||||
| FAGAN, Peter Gervais | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Director | 150917160001 | ||||
| HARRIS, Daren Robert | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Director | 282357220001 | ||||
| HIGGINS, Paul Antony | Director | 139 Otley Old Road LS16 6HH Leeds West Yorkshire | British | Director | 64145310001 | |||||
| MYERS, Nigel | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire | England | British | Chief Financial Officer | 122921990001 | ||||
| TWAROWSKI, Maria Elizabeth | Director | 11 Spinners Chase Pudsey LS28 7BB Leeds West Yorkshire | United Kingdom | British | Company Director | 47378310001 | ||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
Who are the persons with significant control of THOMAS HENRY MALLABAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maria Mallaband Care Group Limited | Jun 30, 2016 | Gelderd Road LS12 6DB Leeds Westcourt England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0