TH

THOMAS HENRY MALLABAND LIMITED

Active

Company number 05211949

Leeds · Incorporated 23 August 2004

Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

Last updated on 6 April 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLOUGHBY (508) LIMITED · 23 August 2004 – 26 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Maria Mallaband Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Legacy
Other
24 June 2025 View
Legacy
Other
24 June 2025 View
Legacy
Other
24 June 2025 View
Legacy
Accounts
24 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Legacy
Other
12 July 2024 View
Legacy
Other
12 July 2024 View
Legacy
Accounts
12 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Legacy
Other
14 July 2023 View
Legacy
Other
14 July 2023 View
Legacy
Accounts
14 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Small
Accounts
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2021 View
Resolution
Resolution
17 November 2021 View
Memorandum Articles
Incorporation
17 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Accounts With Accounts Type Small
Accounts
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Full
Accounts
27 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Accounts With Accounts Type Full
Accounts
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 June 2014 View
Accounts With Accounts Type Full
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 July 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Legacy
Mortgage
17 July 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Legacy
Mortgage
16 March 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Legacy
Mortgage
30 October 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Legacy
Mortgage
12 May 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Legacy
Mortgage
8 October 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Mortgage
20 August 2009 View
Resolution
Resolution
19 August 2009 View
Legacy
Mortgage
6 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
30 March 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Address
4 September 2008 View
Legacy
Address
29 August 2008 View
Legacy
Address
29 August 2008 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Full
Accounts
25 February 2008 View
Legacy
Mortgage
4 February 2008 View
Resolution
Resolution
3 February 2008 View
Legacy
Mortgage
24 January 2008 View
Resolution
Resolution
22 January 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Mortgage
14 June 2007 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Mortgage
9 August 2006 View
Legacy
Mortgage
1 August 2006 View
Accounts With Accounts Type Full
Accounts
21 February 2006 View
Legacy
Annual Return
23 September 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Accounts
8 June 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Address
22 December 2004 View
Certificate Change Of Name Company
Change Of Name
26 October 2004 View
Incorporation Company
Incorporation
23 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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