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Maria Mallaband Care Homes (2) LTD

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Reports

Extended Company Report with Annual Accounts MARIA MALLABAND CARE HOMES (2) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WILLOUGHBY (537) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05709273
Record last updated Monday, October 30, 2023 8:12:29 AM UTC
Official Address Westcourt Gelderd Road Leeds West Yorkshire Ls126db Beeston And Holbeck
There are 86 companies registered at this street
Postal Code LS126DB
Sector Residential care activities for the elderly and disabled

Charts

Visits

MARIA MALLABAND CARE HOMES (2) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 11, 2023 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Dec 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 12, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 11, 2015 Annual return Annual return
Financials Feb 17, 2015 Annual accounts Annual accounts
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 5709... Statement of satisfaction of a charge / full / charge no 1 5709...
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 5709... Statement of satisfaction of a charge / full / charge no 1 5709...
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 5709... Statement of satisfaction of a charge / full / charge no 1 5709...
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 5709... Statement of satisfaction of a charge / full / charge no 1 5709...
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 5709... Statement of satisfaction of a charge / full / charge no 1 5709...
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 5709... Statement of satisfaction of a charge / full / charge no 1 5709...
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 3, 2014 Statement of satisfaction of a charge / full / charge no 1 5709... Statement of satisfaction of a charge / full / charge no 1 5709...
Registry Jun 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 19, 2014 Annual return Annual return
Financials Feb 5, 2014 Annual accounts Annual accounts
Registry Jul 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 6, 2013 Annual return Annual return
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 27, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 27, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Registry Feb 22, 2011 Change of particulars for director 5709... Change of particulars for director 5709...
Registry Oct 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2010 Particulars of a mortgage or charge 5709... Particulars of a mortgage or charge 5709...
Registry May 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Resignation of one Director Resignation of one Director
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Oct 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2009 Particulars of a mortgage or charge 5709... Particulars of a mortgage or charge 5709...
Registry Aug 19, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2009 Particulars of a mortgage or charge 5709... Particulars of a mortgage or charge 5709...
Registry Mar 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Registry Oct 13, 2008 Resignation of a director Resignation of a director
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2008 Annual return Annual return
Registry Feb 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2007 Annual return Annual return
Registry Oct 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2006 Particulars of a mortgage or charge 5709... Particulars of a mortgage or charge 5709...
Registry Apr 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2006 Resignation of a director Resignation of a director
Registry Mar 16, 2006 Appointment of a director Appointment of a director
Registry Mar 16, 2006 Appointment of a director 5709... Appointment of a director 5709...
Registry Mar 16, 2006 Appointment of a director Appointment of a director
Registry Mar 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2006 Company name change Company name change
Registry Mar 10, 2006 Change of name certificate Change of name certificate
Registry Mar 7, 2006 Resignation of one Director Resignation of one Director
Registry - Appointment of a man as Director Appointment of a man as Director
Registry - Resignation of a woman Resignation of a woman

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