Thomas Henry Mallaband Limited

General information

Name:

Thomas Henry Mallaband Ltd

Office Address:

Westcourt Gelderd Road LS12 6DB Leeds

Number: 05211949

Incorporation date: 2004-08-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Thomas Henry Mallaband is a firm located at LS12 6DB Leeds at Westcourt. The enterprise was established in 2004 and is registered under the registration number 05211949. The enterprise has been actively competing on the British market for twenty years now and company current status is active. It has been already 20 years from the moment Thomas Henry Mallaband Limited is no longer recognized under the name Willoughby (508). This firm's classified under the NACE and SIC code 87300 meaning Residential care activities for the elderly and disabled. Its most recent annual accounts cover the period up to 2022/09/30 and the latest annual confirmation statement was filed on 2023/08/23.

One of the tasks of Thomas Henry Mallaband is to provide health care services. It has one location in Cornwall County. Windmill Court in Wadebridge has operated since 2011-01-24, and provides home care with nursing. The company caters for the needs of older people, patients with physical disabilities and people with sensory impairment. For further information, please call the following phone number: 01208863831. All the information concerning the firm can also be obtained on the phone number: 01132382690. The firm joined HSCA on 2011-01-24. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care, diagnosis, screening, treatment of diseases, disorders and injuries.

From the data we have gathered, the following business was established twenty years ago and has been governed by thirteen directors, and out of them five (James D., Paul W., Christopher W. and 2 other directors who might be found below) are still in the management.

  • Previous company's names
  • Thomas Henry Mallaband Limited 2004-10-26
  • Willoughby (508) Limited 2004-08-23

Company staff

James D.

Role: Director

Appointed: 11 March 2023

Latest update: 3 April 2024

Paul W.

Role: Director

Appointed: 14 January 2022

Latest update: 3 April 2024

Christopher W.

Role: Director

Appointed: 08 October 2020

Latest update: 3 April 2024

Jason L.

Role: Director

Appointed: 02 January 2019

Latest update: 3 April 2024

Philip B.

Role: Director

Appointed: 17 December 2004

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Maria Mallaband Care Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Gelderd Road, LS12 6DB and was registered as a PSC under the registration number 03135910.

Maria Mallaband Care Group Limited
Address: Westcourt Gelderd Road, Leeds, LS12 6DB, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03135910
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Thomas Henry Mallaband Limited Health Care Provider

Provider address

Address

Westcourt, Gelderd Road

City

Leeds

County

West Yorkshire

Postal code

LS12 6DB

Provider info

HSCA start date

Mon, 24th Jan 2011

Contact data

Phone

01132382690

Windmill Court in Wadebridge
Address St Miniver , Wadebridge, PL27 6RD
Location Cornwall, Cornwall, South West
Start date Mon, 24th Jan 2011
Phone 01208863831
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • older people
  • patients with physical disabilities
  • people with sensory impairment
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 14th, July 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
19
Company Age

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