Monread Lodge Nursing Home Limited in Gelderd Road LEEDS

Monread Lodge Nursing Home Limited LEEDS

Founded in 1995, Monread Lodge Nursing Home, classified under reg no. 03064433 is an active company. Currently registered at West Court LS12 6DB, Leeds the company has been in the business for twenty nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Friday 10th November 1995 Monread Lodge Nursing Home Limited is no longer carrying the name Tayvin 36.

The company has 5 directors, namely James D., Paul W. and Christopher W. and others. Of them, Philip B. has been with the company the longest, being appointed on 1 October 2009 and James D. has been with the company for the least time - from 1 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Monread Lodge Nursing Home 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	03064433
Date of Incorporation	Mon, 5th Jun 1995
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

James D.

Position: Director

Appointed: 01 March 2023

Paul W.

Position: Director

Appointed: 14 January 2022

Christopher W.

Position: Director

Appointed: 08 October 2020

Jason L.

Position: Director

Appointed: 02 January 2019

Philip B.

Position: Director

Appointed: 01 October 2009

Christina C.

Position: Director

Appointed: 14 January 2022

Resigned: 30 September 2023

Daren H.

Position: Director

Appointed: 20 April 2021

Resigned: 08 December 2022

Victoria C.

Position: Director

Appointed: 08 October 2020

Resigned: 12 May 2021

Nigel M.

Position: Director

Appointed: 08 October 2020

Resigned: 12 March 2021

Peter F.

Position: Secretary

Appointed: 31 October 2019

Resigned: 31 December 2021

Peter F.

Position: Director

Appointed: 30 April 2010

Resigned: 05 April 2019

Christopher B.

Position: Director

Appointed: 01 October 2009

Resigned: 08 October 2020

Christopher B.

Position: Secretary

Appointed: 01 October 2009

Resigned: 29 April 2010

Gladys L.

Position: Director

Appointed: 12 May 2003

Resigned: 01 October 2009

Maurice C.

Position: Director

Appointed: 09 May 1996

Resigned: 12 May 2003

Robin M.

Position: Director

Appointed: 09 May 1996

Resigned: 31 March 2000

Charles W.

Position: Director

Appointed: 09 May 1996

Resigned: 12 May 2003

Colm B.

Position: Director

Appointed: 09 May 1996

Resigned: 12 May 2003

Brian F.

Position: Director

Appointed: 09 May 1996

Resigned: 12 May 2003

Desmond M.

Position: Director

Appointed: 01 November 1995

Resigned: 12 May 2003

Andrew R.

Position: Director

Appointed: 01 November 1995

Resigned: 12 May 2003

Sean L.

Position: Secretary

Appointed: 01 November 1995

Resigned: 01 October 2009

Sean L.

Position: Director

Appointed: 01 November 1995

Resigned: 01 October 2009

Michael W.

Position: Nominee Director

Appointed: 05 June 1995

Resigned: 01 November 1995

Gerard F.

Position: Nominee Director

Appointed: 05 June 1995

Resigned: 01 November 1995

Gerard F.

Position: Nominee Secretary

Appointed: 05 June 1995

Resigned: 01 November 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Maria Mallaband Care Group Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maria Mallaband Care Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tayvin 36	November 10, 1995

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: 11th, 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: 11th, July 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 9th, August 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 7th, May 2021	accounts	Free Download (26 pages)
AA01	Accounting period extended to Thursday 30th September 2021. Originally it was Friday 30th April 2021 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 27th, January 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 18th, February 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (23 pages)
AR01	Annual return made up to Sunday 5th June 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 5th June 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 17th, February 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 5th June 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 5th June 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 5th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 5th June 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 4th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 5th June 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 2nd, March 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 5th June 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 1st, March 2010	accounts	Free Download (15 pages)
AA01	Accounting period extended to Friday 30th April 2010. Originally it was Wednesday 31st March 2010 filed on: 5th, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 23rd June 2009 filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 16th, July 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 13th June 2007 filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 13th June 2007 filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, December 2005	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, December 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 21st, December 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 21st, December 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 29th June 2004 filed on: 29th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 29th June 2004 filed on: 29th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 25th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 25th, July 2003	accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 22nd July 2003 filed on: 22nd, July 2003	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 22nd July 2003 filed on: 22nd, July 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 14th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 14th, March 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 21st, December 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 21st, December 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 11th July 2001 filed on: 11th, July 2001	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 11th July 2001 filed on: 11th, July 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, September 2000	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 4th July 2000 filed on: 4th, July 2000	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 4th July 2000 filed on: 4th, July 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 15th, November 1999	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 16th June 1999 filed on: 16th, June 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 16th June 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 16th June 1999 filed on: 16th, June 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 16th June 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 18th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 18th, January 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 1st July 1998 filed on: 1st, July 1998	annual return	Free Download
363s	Annual return made up to Wednesday 1st July 1998 filed on: 1st, July 1998	annual return
363(288)	Annual return made up to Wednesday 1st July 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st March 1997 filed on: 6th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 6th, January 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 30th June 1997 filed on: 30th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 30th June 1997 filed on: 30th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st October 1996 filed on: 1st, October 1996	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 1st October 1996 filed on: 1st, October 1996	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 30th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 30th, September 1996	accounts	Free Download (12 pages)
224	Accounting reference date notified as 31/03 filed on: 7th, November 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 7th, November 1995	accounts

Monread Lodge Nursing Home Limited LEEDS

Monread Lodge Nursing Home Limited Address / Contact

Company Information / Profile

Company staff

James D.

Paul W.

Christopher W.

Jason L.

Philip B.

Christina C.

Daren H.

Victoria C.

Nigel M.

Peter F.

Peter F.

Christopher B.

Christopher B.

Gladys L.

Maurice C.

Robin M.

Charles W.

Colm B.

Brian F.

Desmond M.

Andrew R.

Sean L.

Sean L.

Michael W.

Gerard F.

Gerard F.

People with significant control

Company previous names

Company filings

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