Mallands Care Limited

Active04586274 Private limited company
Incorporated
11 November 2002 (23 years)
Industry
Other human health activities (86900)
Directors
Andrew Berry
Yvonne Berry
Jean Marie Bird
Owned by
Kathryn Mary Leadbetter
Kenneth Leadbetter
Accounts type
Total exemption full
Region
South West
Address
Century House
Nicholson Road
Torquay
TQ2 7TD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Berry, Andrew
Director · Appointed 26 April 2010
British
Born August 1971 (55)
Berry, Yvonne
Director · Appointed 26 April 2010
British
Born November 1972
Bird, Jean Marie
Director · Appointed 26 April 2010
British
Born September 1974 (52)
Leadbetter, Kathryn Mary
Secretary · Appointed 11 November 2002
British
Leadbetter, Kathryn Mary
Director · Appointed 11 November 2002
British
Born September 1948 (78)
Director · Appointed 11 November 2002
British
Born May 1949 (77)
Officer history (2 former)
26 April 2010
Appointed Berry, Andrew as Director
26 April 2010
Appointed Berry, Yvonne as Director
26 April 2010
Appointed Bird, Jean Marie as Director
11 November 2002
Appointed Leadbetter, Kathryn Mary as Secretary
11 November 2002
Appointed Leadbetter, Kathryn Mary as Director
11 November 2002
Appointed Leadbetter, Kenneth as Director
11 November 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 November 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 November 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 November 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Kathryn Mary Leadbetter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£891,140
Cash
£614,278
Employees
62

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £408,672 £584,154 £754,815 £728,035 £792,360 £849,479 £891,140
Balance sheet detail
2026202520242023202220212020
Fixed Assets£384,391£321,895£303,680£272,106£153,034
Current Assets£372,397
Cash£614,278£513,937£550,622£426,019£440,283£361,698£205,638
Creditors (< 1 year)£176,508£195,707£183,819£110,690£156,304£129,767£101,481
Creditors (> 1 year)£17,718
Net Current Assets£270,916
Net Assets£891,140£849,479£792,360£728,035£754,815£584,154£408,672
Shareholder Funds£891,140£849,479£792,360£728,035£754,815£584,154£408,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts28 February 2026
11 November 2025Confirmation statement with updates11 November 2025
25 September 2025Total exemption full accounts28 February 2025
1 May 2025Change of share class name or designation
1 May 2025Resolutions
Show all recent filings

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