MARIA MALLABAND CARE HOMES LIMITED
LEEDS MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 03096548
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 30 April 2016; Registration of charge 030965480021, created on 10 October 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of MARIA MALLABAND CARE HOMES LIMITED are www.mariamallabandcarehomes.co.uk, and www.maria-mallaband-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maria Mallaband Care Homes Limited is a Private Limited Company. The company registration number is 03096548. Maria Mallaband Care Homes Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of Maria Mallaband Care Homes Limited is Westcourt Gelderd Road Leeds West Yorkshire Ls12 6db. . BALL, Christopher is a Director of the company. BURGAN, Philip John is a Director of the company. FAGAN, Peter Gervais is a Director of the company. Secretary BURGAN, Lynne Frances has been resigned. Secretary HIGGINS, Paul Antony has been resigned. Secretary TWAROWSKI, Maria Elizabeth has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director HIGGINS, Paul Antony has been resigned. Director MCLAUCHLAN, John Hamilton has been resigned. Director TWAROWSKI, Maria Elizabeth has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BALL, Christopher
Appointed Date: 06 October 2008
57 years old
Director
BURGAN, Philip John
Appointed Date: 30 November 1995
74 years old
Director
FAGAN, Peter Gervais
Appointed Date: 29 April 2010
68 years old

Resigned Directors

Secretary
BURGAN, Lynne Frances
Resigned: 02 May 2003
Appointed Date: 30 November 1995
Secretary
HIGGINS, Paul Antony
Resigned: 06 October 2008
Appointed Date: 04 March 2005
Secretary
TWAROWSKI, Maria Elizabeth
Resigned: 04 March 2005
Appointed Date: 02 May 2003
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 30 November 1995
Appointed Date: 30 August 1995
Director
HIGGINS, Paul Antony
Resigned: 06 October 2008
Appointed Date: 04 March 2005
62 years old
Director
MCLAUCHLAN, John Hamilton
Resigned: 11 October 2004
Appointed Date: 20 September 2004
72 years old
Director
TWAROWSKI, Maria Elizabeth
Resigned: 19 March 2010
Appointed Date: 02 May 2003
65 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 30 November 1995
Appointed Date: 30 August 1995

Persons With Significant Control

Maria Mallaband Care Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MARIA MALLABAND CARE HOMES LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
11 Oct 2016
Registration of charge 030965480021, created on 10 October 2016
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
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... and 100 more events
21 Dec 1995
Secretary resigned;new secretary appointed
08 Dec 1995
Ad 30/11/95--------- £ si 98@1=98 £ ic 2/100
08 Dec 1995
Registered office changed on 08/12/95 from: express buildings 29 upper parliament street nottingham NG1 2AQ
07 Dec 1995
Company name changed willoughby (73) LIMITED\certificate issued on 08/12/95
30 Aug 1995
Incorporation

MARIA MALLABAND CARE HOMES LIMITED Charges

10 October 2016
Charge code 0309 6548 0021
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 June 2014
Charge code 0309 6548 0020
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Hcp UK Investments (Jersey) Limited
Description: The leasehold properties demised by the leases and known as…
22 July 2013
Charge code 0309 6548 0019
Delivered: 23 July 2013
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 July 2012
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 March 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 March 2011
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 17TH march 2009
Delivered: 30 October 2010
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 27 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 October 2009
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 August 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 August 2009
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 June 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 17 march 2009
Delivered: 3 July 2009
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 March 2009
Omnibus guarantee and set-off agreement
Delivered: 30 March 2009
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
14 January 2008
An omnibus guarantee and set-off agreement
Delivered: 4 February 2008
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Sums or sums standing to the credit of any one or more any…
1 June 2007
An omnibus guarantee and set-off agreement
Delivered: 24 January 2008
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied on 27 June 2014
Persons entitled: Wh Estates Eastern Limited
Description: Rosedale care home, catterick road, catterick garrison…
1 October 2004
Debenture
Delivered: 2 October 2004
Status: Satisfied on 20 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 16 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2004
Debenture property specific
Delivered: 20 May 2004
Status: Satisfied on 27 June 2014
Persons entitled: W H Estates Eastern Limited
Description: By way of first legal mortgage appletree nursing home…
10 May 2004
Debenture all leases
Delivered: 20 May 2004
Status: Satisfied on 27 June 2014
Persons entitled: W H Estates Eastern Limited
Description: By way of first legal mortgage (a) willowdene residential…
15 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 27 June 2014
Persons entitled: W. H. Estates Eastern Limited
Description: Willowdene residential care home, lizard lane, sedgfield…
15 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 27 June 2014
Persons entitled: W. H. Estates Limited
Description: Willowdene residential care home, lizard lane, sedgfield…

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