Corinthian Care Limited in Gelderd Road LEEDS

Corinthian Care Limited LEEDS

Corinthian Care started in year 1994 as Private Limited Company with registration number 02946829. The Corinthian Care company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Leeds at West Court. Postal code: LS12 6DB.

The firm has one director. Philip B., appointed on 25 April 2005. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Corinthian Care Limited Address / Contact

Office Address	West Court
Office Address2	Gelderd Road
Town	Leeds
Post code	LS12 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02946829
Date of Incorporation	Fri, 8th Jul 1994
Industry	Dormant Company
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Philip B.

Position: Director

Appointed: 25 April 2005

Peter F.

Position: Director

Appointed: 29 April 2010

Resigned: 05 April 2019

Christopher B.

Position: Director

Appointed: 08 June 2009

Resigned: 08 October 2020

Maria T.

Position: Director

Appointed: 28 September 2005

Resigned: 19 March 2010

Paul H.

Position: Secretary

Appointed: 25 April 2005

Resigned: 06 October 2008

Pauline G.

Position: Secretary

Appointed: 16 April 1998

Resigned: 25 April 2005

David M.

Position: Director

Appointed: 08 July 1994

Resigned: 27 March 1998

L G Directors Limited

Position: Director

Appointed: 08 July 1994

Resigned: 08 July 1994

Kimberley M.

Position: Secretary

Appointed: 08 July 1994

Resigned: 16 April 1998

Kimberley M.

Position: Director

Appointed: 08 July 1994

Resigned: 25 April 2005

Hallmark Secretaries Limited

Position: Corporate Secretary

Appointed: 08 July 1994

Resigned: 08 July 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Maria Mallaband Properties (3) Limited from Leeds, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mmcg Holdings Limited that entered Leeds, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Maria Mallaband Properties (3) Limited

Westcourt Gelderd Road, Leeds, LS12 6DB, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	06720507
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mmcg Holdings Limited

Westcourt Gelderd Road, Leeds, LS12 6DB, England

Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09031660
Notified on	30 June 2016
Ceased on	12 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, July 2023	accounts	Free Download (42 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, July 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 13th, July 2023	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 8th, August 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/04/30 filed on: 7th, May 2021	accounts	Free Download (11 pages)
AA01	Accounting period extended to 2021/09/30. Originally it was 2021/04/30 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 5th, February 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 6th, February 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 10th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/07/08 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	25000.00 GBP is the capital in company's statement on 2015/07/14	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 17th, February 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/07/08 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/07/08 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2012/04/30 filed on: 5th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/07/08 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2011/04/30 filed on: 30th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/07/08 with full list of members filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/04/30 filed on: 2nd, March 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/07/08 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2009/04/30 filed on: 26th, February 2010	accounts	Free Download (18 pages)
363a	Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/04/30 filed on: 24th, February 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2007/04/30 filed on: 25th, February 2008	accounts	Free Download (17 pages)
363s	Annual return up to 2007/07/21 with shareholders record filed on: 21st, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/21 with shareholders record filed on: 21st, July 2007	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2006/04/30 filed on: 4th, October 2006	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2006/04/30 filed on: 4th, October 2006	accounts	Free Download (18 pages)
363s	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2005/04/30 filed on: 21st, February 2006	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2005/04/30 filed on: 21st, February 2006	accounts	Free Download (17 pages)
363s	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 4th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 4th, May 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2004/08/31 filed on: 31st, January 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2004/08/31 filed on: 31st, January 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 29th, January 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 29th, January 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 3rd, April 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 3rd, April 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 12th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 12th, March 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/01 with shareholders record filed on: 1st, August 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 13th, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 13th, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 6th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 6th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/08/01 with shareholders record filed on: 1st, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/01 with shareholders record filed on: 1st, August 1999	annual return	Free Download (4 pages)
363(288)	1999/08/01 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to 1998/08/31 filed on: 11th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 11th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/07/25 with shareholders record filed on: 25th, July 1998	annual return	Free Download (6 pages)
363(288)	1998/07/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/07/25 with shareholders record filed on: 25th, July 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 26th, February 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 26th, February 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/07/21 with shareholders record filed on: 21st, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/21 with shareholders record filed on: 21st, July 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 4th, July 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 4th, July 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 13th, August 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 13th, August 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1996/07/30 with shareholders record filed on: 30th, July 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/07/96	annual return
363s	Annual return up to 1996/07/30 with shareholders record filed on: 30th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1995/08/10 with shareholders record filed on: 10th, August 1995	annual return	Free Download (6 pages)
363(353)	Registered office changed on 10/08/95; Location of register of members address changed	annual return
363s	Annual return up to 1995/08/10 with shareholders record filed on: 10th, August 1995	annual return	Free Download (6 pages)
363(353)	Registered office changed on 10/08/95; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/08 filed on: 14th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 14th, March 1995	accounts	Free Download (1 page)

Corinthian Care Limited LEEDS

Corinthian Care Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Peter F.

Christopher B.

Maria T.

Paul H.

Pauline G.

David M.

L G Directors Limited

Kimberley M.

Kimberley M.

Hallmark Secretaries Limited

People with significant control

Company filings

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