MALLANDS CARE LIMITED
DEVON

Hellopages » Devon » Torbay » TQ1 1DD
Company number 04586274
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 November 2016 with updates; Change of share class name or designation. The most likely internet sites of MALLANDS CARE LIMITED are www.mallandscare.co.uk, and www.mallands-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mallands Care Limited is a Private Limited Company. The company registration number is 04586274. Mallands Care Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Mallands Care Limited is 50 The Terrace Torquay Devon Tq1 1dd. . LEADBETTER, Kathryn Mary is a Secretary of the company. BERRY, Andrew is a Director of the company. BERRY, Yvonne is a Director of the company. BIRD, Jean Marie is a Director of the company. LEADBETTER, Kathryn Mary is a Director of the company. LEADBETTER, Kenneth is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LEADBETTER, Kathryn Mary
Appointed Date: 11 November 2002
Director
BERRY, Andrew
Appointed Date: 26 April 2010
54 years old
Director
BERRY, Yvonne
Appointed Date: 26 April 2010
53 years old
Director
BIRD, Jean Marie
Appointed Date: 26 April 2010
51 years old
Director
LEADBETTER, Kathryn Mary
Appointed Date: 11 November 2002
77 years old
Director
LEADBETTER, Kenneth
Appointed Date: 11 November 2002
76 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Kathryn Mary Leadbetter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Leadbetter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALLANDS CARE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Oct 2016
Change of share class name or designation
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20,400
09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
10 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
New director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
11 Nov 2002
Incorporation

MALLANDS CARE LIMITED Charges

7 June 2012
Debenture
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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