Company information:
Maria Mallaband Care Homes (2) Limited (No: 05709273)
Address: WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB
Status: Operating Company
Incorporated: 14-Feb-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: CHRISTOPHER BALL ( DOB: Jun-1968 From: Oct-2008 )
Current Director: PHILIP JOHN BURGAN ( DOB: Dec-1951 From: Mar-2006 )
Current Director: JASON DAVID LOCK ( DOB: Aug-1972 From: Jan-2019 )
Current Director: PAUL WALSH ( DOB: Aug-1970 From: Jan-2022 )
Resigned Director: CHRISTINA CHAPMAN ( DOB: Nov-1964 From: Jan-2022 To: Sep-2023 )
Resigned Director: VICTORIA CRADDOCK ( DOB: Feb-1970 From: Oct-2020 To: May-2021 )
Resigned Director: JAMES DINWOODIE ( DOB: Dec-1982 From: Mar-2023 To: May-2024 )
Resigned Director: PETER GERVAIS FAGAN ( DOB: Oct-1957 From: Apr-2010 To: Apr-2019 )
Resigned Director: DAREN ROBERT HARRIS ( DOB: Dec-1964 From: Apr-2021 To: Dec-2022 )
Resigned Director: PAUL ANTONY HIGGINS ( DOB: Dec-1963 From: Mar-2006 To: Oct-2008 )
Resigned Director: MARIA ELIZABETH TWAROWSKI ( DOB: Feb-1960 From: Mar-2006 To: Mar-2010 )
Resigned Director: WILLOUGHBY CORPORATE REGISTRARS LIMITED ( From: Feb-2006 To: Mar-2006 )
Resigned Secretary: PETER GERVAIS FAGAN ( From: Oct-2019 To: Dec-2021 )
Resigned Secretary: PAUL ANTONY HIGGINS ( DOB: Dec-1963 From: Mar-2006 To: Oct-2008 )
Resigned Secretary: WILLOUGHBY CORPORATE SECRETARIAL LIMITED ( From: Feb-2006 To: Mar-2006 )
Persons of Significant Control:
Maria Mallaband Care Group Limited, Westcourt Gelderd Road, Leeds, LS12 6DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)