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THOMAS HENRY MALLABAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Henry Mallaband Limited. The company was founded 20 years ago and was given the registration number 05211949. The firm's registered office is in LEEDS. You can find them at Westcourt, Gelderd Road, Leeds, West Yorkshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:THOMAS HENRY MALLABAND LIMITED
Company Number:05211949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director17 December 2004Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director11 March 2023Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director02 January 2019Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director14 January 2022Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director08 October 2020Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Secretary31 October 2019Active
139 Otley Old Road, Leeds, LS16 6HH

Secretary04 March 2005Active
11 Spinners Chase, Pudsey, Leeds, LS28 7BB

Secretary17 December 2004Active
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

Corporate Secretary23 August 2004Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director06 October 2008Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director14 January 2022Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director08 October 2020Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director29 April 2010Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director20 April 2021Active
139 Otley Old Road, Leeds, LS16 6HH

Director04 March 2005Active
Westcourt, Gelderd Road, Leeds, LS12 6DB

Director08 October 2020Active
11 Spinners Chase, Pudsey, Leeds, LS28 7BB

Director17 December 2004Active
80 Mount Street, Nottingham, NG1 6HH

Corporate Director23 August 2004Active

People with Significant Control

Maria Mallaband Care Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Westcourt, Gelderd Road, Leeds, England, LS12 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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