Thomas Henry Mallaband Limited

05211949

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WESTCOURT, LEEDS, LS12 6DB

Incorporated 23/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Philip John Burgan

director · Since 17/12/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 74 other boards

Mr Jason David Lock

director · Since 02/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 55 other boards

Mr Christopher John Womack

director · Since 08/10/2020

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 56 other boards

Mr Farouk Mangera

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 45 other boards

Mr Mark Walker

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 45 other boards

Mr Jordan Burns

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 47 other boards

Mr Adrian John Dallison

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 45 other boards

Mr Paul Louis Mcpartlan

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 40 other boards

Persons with Significant Control

Maria Mallaband Care Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Westcourt, Gelderd Road, Leeds, LS12 6DB

Reg: 03135910 · England And Wales · Private Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge

outstanding

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Charge

satisfied

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Created 10/10/2016Registered 11/10/2016Satisfied 12/03/2024

Charge

outstanding

HCP UK INVESTMENTS (JERSEY) LIMITED

Created 06/06/2014Registered 17/06/2014

Charge

satisfied

LLOYDS TSB BANK PLC

Created 22/07/2013Registered 23/07/2013Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2012Registered 17/07/2012Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/03/2011Registered 16/03/2011Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/10/2010Registered 30/10/2010Satisfied 04/07/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/05/2010Registered 12/05/2010Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2009Registered 08/10/2009Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/08/2009Registered 20/08/2009Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/06/2009Registered 03/07/2009Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/03/2009Registered 30/03/2009Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/01/2008Registered 04/02/2008Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 24/01/2008Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 14/06/2007Satisfied 04/07/2014

charge

satisfied

INVEST IN CARE LLP

Created 04/08/2006Registered 09/08/2006Satisfied 04/07/2014

charge

satisfied

INVEST IN CARE LLP

Created 25/07/2006Registered 01/08/2006Satisfied 04/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2005Registered 23/06/2005Satisfied 20/07/2007