LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 24-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 14
- Beneficial owners
- 2
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1998-02-05
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
Low
Risk
BIRCH HEATH LODGE LIMITED is a ltd registered in GB, incorporated 1998-02-05 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BIRCH HEATH LODGE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 03504862
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-02-05
- Registered office
- Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
- SIC
- 99999
Officers · 1 active
- BURGAN, Philip Johndirector · British · appt 2009-06-03
- BURGAN, Philip John(resigned)secretary · British · appt 2009-06-03
- FAGAN, Peter Gervais(resigned)secretary · appt 2019-10-31
- GANNON, Alan Patrick(resigned)secretary · Irish · appt 2005-04-25
- MOUNT, Edna Joyce(resigned)secretary · British · appt 1998-02-05
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-02-05
- BALL, Christopher(resigned)director · British · appt 2009-06-03
- FAGAN, Peter Gervais(resigned)director · British · appt 2010-04-30
- GANNON, Alan Patrick(resigned)director · Irish · appt 2005-04-25
- GANNON, Barbara Elizabeth(resigned)director · British · appt 2005-04-25
- MOUNT, Edna Joyce(resigned)director · British · appt 1998-02-05
- MOUNT, James Selwood(resigned)director · British · appt 1998-02-05
Beneficial owners · PSC · 1 current
- ■Radiant Product Services Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Maria Mallaband Care Group Limited75–100% sharescorporate PSC · England · ceased 2017-10-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
83 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RADIANT PRODUCT SERVICES LIMITED
- MARIA MALLABAND PROPERTIES (3) LIMITEDbeneficial owner
- MARIA MALLABAND CARE GROUP LIMITEDbeneficial owner
- MARIA MALLABAND CARE GROUP LIMITEDbeneficial owner
- MARIA MALLABAND PROPERTIES (3) LIMITEDbeneficial owner
MARIA MALLABAND CARE GROUP LIMITED
- MARIA MALLABAND 17 LIMITEDbeneficial owner
- MARIA MALLABAND 15 LIMITEDbeneficial owner
- MARIA MALLABAND 16 LIMITEDbeneficial owner
- MARIA MALLABAND 9 LIMITEDbeneficial owner
- DOLPHIN CARE HOMES GROUP LIMITEDbeneficial owner
- MARIA MALLABAND (6) LIMITEDbeneficial owner
- MMCG (CCH) (EARSDON) LIMITEDbeneficial owner
- MMCG (CCH) (GATEFORD) LIMITEDbeneficial owner
- MARIA MALLABAND PROPERTIES (3) LIMITEDbeneficial owner
- MONREAD LODGE NURSING HOME LIMITEDbeneficial owner
- BOND PROPCO LIMITEDbeneficial owner
- MARIA MALLABAND 11 LIMITEDbeneficial owner
- MARIA MALLABAND CARE HOMES LIMITEDbeneficial owner
- BOWERFIELD HOUSE LIMITEDbeneficial owner
- MARIA MALLABAND 12 LIMITEDbeneficial owner
- SOUTH WALES CARE (2) LIMITEDbeneficial owner
- TORCHCARE LIMITEDbeneficial owner
- BOND HEALTHCARE MIDCO LIMITEDbeneficial owner
- CHESTNUT COURT CARE LIMITEDbeneficial owner
- MARIA MALLABAND PROPERTIES (5) LIMITEDbeneficial owner
- MARIA MALLABAND 13 LIMITEDbeneficial owner
- MARIA MALLABAND CARE HOMES (2) LIMITEDbeneficial owner
- ALEXANDRA CARE HOMES LIMITEDbeneficial owner
- MARIA MALLABAND 8 LIMITEDbeneficial owner
- MARIA MALLABAND PROPERTIES (3) LIMITEDbeneficial owner
- RETIREMENT DEVELOPMENTS LIMITEDbeneficial owner
- MMCG HOLDINGS LIMITEDbeneficial owner
- MARIA MALLABAND CARE SOLUTIONS LIMITEDbeneficial owner
- MARIA MALLABAND LIMITEDbeneficial owner
- MARIA MALLABAND 7 LIMITEDbeneficial owner
- THOMAS HENRY MALLABAND LIMITEDbeneficial owner
- RADIANT PRODUCT SERVICES LIMITEDbeneficial owner
- HOMEFIELD GRANGE LIMITEDbeneficial owner
- CHALEMERE LIMITEDbeneficial owner
- MARIA MALLABAND 14 LIMITEDbeneficial owner
- RIPON STOURPORT CARE LIMITEDbeneficial owner
- BOND HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- ACER HEALTHCARE OPERATIONS LIMITEDbeneficial owner
- SOUTH WALES CARE (SUPPORTED SERVICES) LIMITEDbeneficial owner
- CHALEMERE LIMITEDbeneficial owner
- BOND HEALTHCARE MIDCO LIMITEDbeneficial owner
- MARIA MALLABAND 11 LIMITEDbeneficial owner
- MARIA MALLABAND 8 LIMITEDbeneficial owner
- MARIA MALLABAND 7 LIMITEDbeneficial owner
- MMCG (CCH) (EARSDON) LIMITEDbeneficial owner
- HOMEFIELD GRANGE LIMITEDbeneficial owner
- BOND HEALTHCARE HOLDINGS LIMITEDbeneficial owner
- MARIA MALLABAND HOME CARE LIMITEDbeneficial owner
- MARIA MALLABAND 15 LIMITEDbeneficial owner
- RADIANT PRODUCT SERVICES LIMITEDbeneficial owner
- MARIA MALLABAND 13 LIMITEDbeneficial owner
- MARIA MALLABAND LIMITEDbeneficial owner
- TORCHCARE LIMITEDbeneficial owner
- BELVOIR VALE CARE HOMES LIMITEDbeneficial owner
- MARIA MALLABAND CARE HOMES (2) LIMITEDbeneficial owner
- MARIA MALLABAND (6) LIMITEDbeneficial owner
- MARIA MALLABAND 9 LIMITEDbeneficial owner
- MARIA MALLABAND CARE HOMES LIMITEDbeneficial owner
- MARIA MALLABAND CARE SOLUTIONS LIMITEDbeneficial owner
- ALEXANDRA CARE HOMES LIMITEDbeneficial owner
- THOMAS HENRY MALLABAND LIMITEDbeneficial owner
- SOUTH WALES CARE (SUPPORTED SERVICES) LIMITEDbeneficial owner
- MARIA MALLABAND 16 LIMITEDbeneficial owner
- MARIA MALLABAND 12 LIMITEDbeneficial owner
- RIPON STOURPORT CARE LIMITEDbeneficial owner
- MARIA MALLABAND 14 LIMITEDbeneficial owner
- ACER HEALTHCARE OPERATIONS LIMITEDbeneficial owner
- SOUTH WALES CARE (2) LIMITEDbeneficial owner
- MMCG (CCH) (GATEFORD) LIMITEDbeneficial owner
- MMCG HOLDINGS LIMITEDbeneficial owner
- CHESTNUT COURT CARE LIMITEDbeneficial owner
- MONREAD LODGE NURSING HOME LIMITEDbeneficial owner
- MARIA MALLABAND PROPERTIES (4) LIMITEDbeneficial owner
- MARIA MALLABAND 17 LIMITEDbeneficial owner
- MARIA MALLABAND PROPERTIES (5) LIMITEDbeneficial owner
- RETIREMENT DEVELOPMENTS LIMITEDbeneficial owner
- BOND PROPCO LIMITEDbeneficial owner
- DOLPHIN CARE HOMES GROUP LIMITEDbeneficial owner
- BOWERFIELD HOUSE LIMITEDbeneficial owner