THOMAS HENRY MALLABAND LIMITED

Key Data

Status

Active

Company No.

05211949

Incorporation date

23/08/2004

Size

Audit Exemption Subsidiary

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

03/03/2026

Appointment of Mr Paul Louis Mcpartlan as a director on 2026-01-01

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29/01/2026

Satisfaction of charge 052119490019 in full

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-23 with no updates

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24/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

24/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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24/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

24/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (43 pages)

24/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (13 pages)

29/05/2025

Satisfaction of charge 052119490018 in full

View PDF (1 pages)

28/04/2025

Appointment of Mr Adrian John Dallison as a director on 2025-04-02

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24/04/2025

Termination of appointment of Paul Michael Walsh as a director on 2025-04-22

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-08-23 with no updates

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18/07/2024

Appointment of Mr Jordan Burns as a director on 2024-07-08

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18/07/2024

Appointment of Mr Mark Walker as a director on 2024-07-08

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18/07/2024

Appointment of Mr Farouk Mangera as a director on 2024-07-08

View PDF (2 pages)

12/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

12/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

12/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (41 pages)

12/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (12 pages)

24/05/2024

Termination of appointment of James Dinwoodie as a director on 2024-05-13

View PDF (1 pages)

15/03/2024

Registration of charge 052119490020, created on 2024-03-06

View PDF (21 pages)

12/03/2024

Satisfaction of charge 052119490017 in full

View PDF (4 pages)

27/10/2023

Termination of appointment of Christina Chapman as a director on 2023-09-30

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

14/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

14/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (2 pages)

14/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (42 pages)

14/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

24/03/2023

Appointment of Mr James Dinwoodie as a director on 2023-03-11

View PDF (2 pages)

21/12/2022

Registration of charge 052119490019, created on 2022-12-13

View PDF (37 pages)

08/12/2022

Termination of appointment of Daren Robert Harris as a director on 2022-12-08

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About THOMAS HENRY MALLABAND LIMITED

THOMAS HENRY MALLABAND LIMITED is an(a) Active company incorporated on 23/08/2004 with the registered office located at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THOMAS HENRY MALLABAND LIMITED?

THOMAS HENRY MALLABAND LIMITED is currently Active. It was registered on 23/08/2004 .

Where is THOMAS HENRY MALLABAND LIMITED located?

THOMAS HENRY MALLABAND LIMITED is registered at Westcourt, Gelderd Road, Leeds, West Yorkshire LS12 6DB.

What does THOMAS HENRY MALLABAND LIMITED do?

THOMAS HENRY MALLABAND LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for THOMAS HENRY MALLABAND LIMITED?

The latest filing was on 03/03/2026: Appointment of Mr Paul Louis Mcpartlan as a director on 2026-01-01.