Maria Mallaband Care Group LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2014)
- 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
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WILLOUGHBY (77) LIMITED
MARIA MALLABAND NURSING HOMES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03135910 |
| Record last updated | Friday, February 2, 2024 9:54:37 AM UTC |
| Official Address | Westcourt Gelderd Road Beeston And Holbeck There are 86 companies registered at this street |
| Postal Code | LS126DB |
| Sector | Activities of head offices |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 18, 2024 | Appointment of a man as Director and Chief Operating Officer | |
| Registry | Feb 1, 2023 | Appointment of a man as Chief Finance Officer and Director | |
| Registry | Dec 8, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2021 | Resignation of one Secretary (a man) | |
| Registry | May 12, 2021 | Resignation of one Director (a woman) | |
| Registry | Apr 20, 2021 | Appointment of a man as Director | |
| Registry | Mar 12, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 25, 2021 | Resignation of one Director (a woman) | |
| Registry | Oct 8, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 8, 2020 | Appointment of a man as Chief Business Development Officer and Director | |
| Registry | Apr 5, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 17, 2018 | Appointment of a man as Director | |
| Registry | Jun 30, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Registry | Jul 4, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jun 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Financials | Feb 5, 2014 | Annual accounts | |
| Registry | Dec 20, 2013 | Annual return | |
| Registry | Oct 29, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Oct 29, 2013 | Statement of satisfaction of a charge / full / charge no 1 3135... | |
| Registry | Oct 29, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 23, 2013 | Registration of a charge / charge code | |
| Financials | Mar 5, 2013 | Annual accounts | |
| Registry | Jan 9, 2013 | Annual return | |
| Registry | Dec 27, 2012 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 27, 2012 | Two appointments: 2 companies | |
| Registry | Dec 27, 2012 | Appointment of a man as Company Director and Director | |
| Registry | Dec 27, 2012 | Appointment of a man as Director | |
| Registry | Dec 27, 2012 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 17, 2012 | Particulars of a mortgage or charge | |
| Registry | Jan 13, 2012 | Appointment of a woman as Director | |
| Financials | Dec 30, 2011 | Annual accounts | |
| Registry | Dec 13, 2011 | Annual return | |
| Registry | Jul 19, 2011 | Section 175 comp act 06 08 | |
| Registry | Jun 28, 2011 | Resignation of one Director | |
| Registry | Mar 16, 2011 | Particulars of a mortgage or charge | |
| Financials | Mar 2, 2011 | Annual accounts | |
| Registry | Dec 10, 2010 | Annual return | |
| Registry | Dec 10, 2010 | Change of particulars for director | |
| Registry | Dec 10, 2010 | Change of particulars for director 3135... | |
| Registry | Nov 19, 2010 | Particulars of a mortgage or charge | |
| Registry | Nov 1, 2010 | Particulars of a mortgage or charge 3135... | |
| Registry | Oct 30, 2010 | Particulars of a mortgage or charge | |
| Registry | Jul 29, 2010 | Statement of companies objects | |
| Registry | Jul 29, 2010 | Alteration to memorandum and articles | |
| Registry | Jul 29, 2010 | Notice of name or other designation of class of shares | |
| Registry | Jul 29, 2010 | Notice of particulars of variation of rights attached to shares | |
| Registry | Jul 22, 2010 | Return of allotment of shares | |
| Registry | May 12, 2010 | Particulars of a mortgage or charge | |
| Registry | Apr 29, 2010 | Appointment of a man as Director | |
| Financials | Feb 26, 2010 | Annual accounts | |
| Registry | Dec 9, 2009 | Change of particulars for director | |
| Registry | Dec 9, 2009 | Change of particulars for director 3135... | |
| Registry | Dec 9, 2009 | Change of particulars for director | |
| Registry | Oct 8, 2009 | Particulars of a mortgage or charge | |
| Registry | Aug 20, 2009 | Section 175 comp act 06 08 | |
| Registry | Aug 20, 2009 | Particulars of a mortgage or charge | |
| Registry | Aug 20, 2009 | Particulars of a mortgage or charge 3135... | |
| Registry | Jul 3, 2009 | Particulars of a mortgage or charge | |
| Registry | Jun 29, 2009 | Declaration that part of the property or undertaking charges | |
| Registry | Jun 29, 2009 | Declaration that part of the property or undertaking charges 3135... | |
| Registry | Jun 18, 2009 | Particulars of a mortgage or charge | |
| Registry | Jun 12, 2009 | Particulars of a mortgage or charge 3135... | |
| Registry | Apr 30, 2009 | Appointment of a man as Director | |
| Registry | Mar 30, 2009 | Particulars of a mortgage or charge | |
| Registry | Mar 10, 2009 | Appointment of a woman as Director | |
| Financials | Feb 24, 2009 | Annual accounts | |
| Registry | Jan 19, 2009 | Annual return | |
| Registry | Oct 23, 2008 | Particulars of a mortgage or charge | |
| Registry | Oct 14, 2008 | Resignation of a director | |
| Registry | Oct 13, 2008 | Appointment of a man as Director | |
| Registry | Oct 6, 2008 | Resignation of one Director (a man) | |
| Registry | Sep 4, 2008 | Change in situation or address of registered office | |
| Registry | May 12, 2008 | Particulars of a mortgage or charge | |
| Registry | Mar 18, 2008 | Particulars of a mortgage or charge 3135... | |
| Financials | Feb 25, 2008 | Annual accounts | |
| Registry | Feb 25, 2008 | Particulars of a mortgage or charge | |
