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PROCUREMENT FILES PF · INTERLACE DATA

#0565 — Vendor record

FUZZY MATCH

Input name (from vendor list)

MARIA MALLABAND CARE GROUP

Companies House match

MARIA MALLABAND CARE GROUP LIMITED

Company no. 03135910


Registered office

Westcourt
Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Status
Active
Type
Ltd
Incorporated
8 Dec 1995
SIC
41100, 70100
Jurisdiction
England Wales
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Officers

Directors & secretaries

9 active · 17 resigned

Burgan, Lynne Frances

Director

Date of birth
Apr 1957
Nationality
British
Country of residence
England
Appointed
2009-03-09

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Burgan, Philip John

Director

Date of birth
Dec 1951
Nationality
British
Country of residence
United Kingdom
Appointed
1996-04-01

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Burns, Jordan

Director

Date of birth
Oct 1993
Nationality
British
Country of residence
United Kingdom
Appointed
2024-07-08

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Dallison, Adrian John

Director

Date of birth
Sep 1964
Nationality
British
Country of residence
England
Appointed
2025-04-02

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Lock, Jason David

Director

Date of birth
Aug 1972
Nationality
British
Country of residence
United Kingdom
Appointed
2018-12-17

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Mangera, Farouk

Director

Date of birth
Aug 1977
Nationality
British
Country of residence
United Kingdom
Appointed
2024-07-08

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Mcpartlan, Paul Louis

Director

Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2026-01-01

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Walker, Mark

Director

Date of birth
Aug 1966
Nationality
British
Country of residence
United Kingdom
Appointed
2024-07-08

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Womack, Christopher John

Director

Date of birth
Aug 1972
Nationality
British
Country of residence
United Kingdom
Appointed
2020-10-08

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Fagan, Peter Gervais

Secretary Resigned 2021-12-31

Appointed
2019-04-05

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Higgins, Paul Antony

Secretary Resigned 2008-10-06

Nationality
British
Appointed
2005-03-04

Correspondence address

139 Otley Old Road
Leeds
West Yorkshire
LS16 6HH
139 Otley Old Road, Leeds, West Yorkshire, LS16 6HH Street View ↗

Twarowski, Maria Elizabeth

Secretary Resigned 2005-03-04

Nationality
British
Appointed
1996-04-01

Correspondence address

11 Spinners Chase
Pudsey
Leeds
West Yorkshire
LS28 7BB
11 Spinners Chase, Pudsey, Leeds, West Yorkshire, LS28 7BB Street View ↗

Willoughby Corporate Secretarial Limited

Corporate Nominee Secretary Resigned 1996-04-01

Appointed
1995-12-08

Correspondence address

Willoughby House
20 Low Pavement
Nottingham
NG1 7EA
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA Street View ↗

Ball, Christopher

Director Resigned 2020-10-08

Date of birth
Jun 1968
Nationality
British
Country of residence
United Kingdom
Appointed
2008-10-06

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Craddock, Victoria

Director Resigned 2021-05-12

Date of birth
Feb 1970
Nationality
British
Country of residence
England
Appointed
2020-10-08

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Dinwoodie, James Kenneth

Director Resigned 2024-05-13

Date of birth
Dec 1982
Nationality
British
Country of residence
United Kingdom
Appointed
2023-02-01

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Fagan, Peter Gervais

Director Resigned 2019-04-05

Date of birth
Oct 1957
Nationality
British
Country of residence
England
Appointed
2010-04-29

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Harris, Daren Robert

Director Resigned 2022-12-08

Date of birth
Dec 1964
Nationality
British
Country of residence
England
Appointed
2021-04-20

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Higgins, Paul Antony

Director Resigned 2008-10-06

Date of birth
Dec 1963
Nationality
British
Appointed
2005-03-04

Correspondence address

139 Otley Old Road
Leeds
West Yorkshire
LS16 6HH
139 Otley Old Road, Leeds, West Yorkshire, LS16 6HH Street View ↗

Mclauchlan, John Hamilton

Director Resigned 2004-10-11

Date of birth
Jun 1953
Nationality
British
Country of residence
United Kingdom
Appointed
2004-09-20

Correspondence address

3 Oaktree Avenue
Radcliffe On Trent
Nottingham
Nottinghamshire
NG12 1AD
3 Oaktree Avenue, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 1AD Street View ↗

Myers, Nigel

Director Resigned 2021-03-12

Date of birth
Mar 1966
Nationality
British
Country of residence
England
Appointed
2020-10-08

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Thomas, Grace

Director Resigned 2021-02-25

Date of birth
Nov 1917
Nationality
British
Country of residence
England
Appointed
2012-01-09

Correspondence address

West Court, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
West Court, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Twarowski, Maria Elizabeth

Director Resigned 2011-06-16

Date of birth
Feb 1960
Nationality
British
Country of residence
United Kingdom
Appointed
1996-04-01

Correspondence address

11 Spinners Chase
Pudsey
Leeds
West Yorkshire
LS28 7BB
11 Spinners Chase, Pudsey, Leeds, West Yorkshire, LS28 7BB Street View ↗

Walsh, Paul Michael

Director Resigned 2025-04-22

Date of birth
Aug 1970
Nationality
British
Country of residence
England
Appointed
2024-01-18

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Wright, John Charles

Director Resigned 2016-02-08

Date of birth
May 1949
Nationality
British
Country of residence
England
Appointed
2009-03-09

Correspondence address

Westcourt, Gelderd Road
Leeds
West Yorkshire
LS12 6DB
Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB Street View ↗

Willoughby Corporate Registrars Limited

Corporate Nominee Director Resigned 1996-04-01

Appointed
1995-12-08

Correspondence address

Willoughby House
20 Low Pavement
Nottingham
NG1 7EA
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA Street View ↗