Yorkshire Residential Care Limited

Company Name	Yorkshire Residential Care Limited
Company Status	Liquidation
Company Number	01774700
Category	Private Limited Company
Incorporation Date	1 December 1983(40 years, 5 months ago)
Previous Name	Stateorder Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Arthur Walter Allen
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 February 1993(9 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Retired Medical Practioner Now
Country of Residence	England
Correspondence Address	Greenacres Beaconsfield Villa Wetherby Road Scarcroft Leeds West Yorkshire LS14 3AS

Director Name	Dr Canice James Garrett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 February 1993(9 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Lane End House Church Lane Adel Leeds Yorkshire LS16 8DE

Secretary Name	Alison Garrett
Nationality	British
Status	Current
Appointed	21 February 1993(9 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	Lane End House Church Lane Adel Leeds LS16 8DE

Director Name	Mrs Andrea Thompson Atkinson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(35 years after company formation)
Appointment Duration	5 years, 5 months
Role	Care Home Manager
Country of Residence	England
Correspondence Address	Gledhow Lodge, 51-53 Gledhow Wood Road Leeds LS8 4DG

Contact

Website	rochehealthcare.co.uk

Location

Registered Address	The Tannery 91 Kirkstall Road Leeds LS3 1HS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Ms Andrea Atkinson 6.67% Ordinary
21k at £1	Carole Fallows 28.00% Ordinary
21k at £1	Meg Parkinson 28.00% Ordinary
15k at £1	Canice James Garrett 20.00% Ordinary
13k at £1	Arthur Walter Allen 17.33% Ordinary

Financials

Year	2014
Net Worth	£357,546
Cash	£177,476
Current Liabilities	£68,060

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 March 2021 (3 years, 1 month ago)
Next Return Due	20 March 2022 (overdue)

Charges

9 December 1983	Delivered on: 22 December 1983 Satisfied on: 29 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H numbers 51/53 gledhow wood road leeds 8 west yorkshire title no:- wyk 188661. Fully Satisfied

Filing History

6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
4 December 2018	Appointment of Mrs Andrea Thompson Atkinson as a director on 22 November 2018 (2 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
10 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
3 May 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
6 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
6 March 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
6 March 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
6 March 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 75,000 (6 pages)
10 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 75,000 (6 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 75,000 (6 pages)
19 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 75,000 (6 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 75,000 (6 pages)
15 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 75,000 (6 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 May 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 21 February 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 March 2010	Director's details changed for Dr Arthur Walter Allen on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Dr Arthur Walter Allen on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Secretary's details changed for Alison Garrett on 12 March 2010 (1 page)
12 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Secretary's details changed for Alison Garrett on 12 March 2010 (1 page)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 March 2009	Return made up to 21/02/09; full list of members (6 pages)
4 March 2009	Return made up to 21/02/09; full list of members (6 pages)
19 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
19 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
31 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
31 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
5 March 2008	Return made up to 21/02/08; full list of members (6 pages)
5 March 2008	Return made up to 21/02/08; full list of members (6 pages)
25 January 2008	Location of debenture register (non legible) (2 pages)
25 January 2008	Location of register of members (non legible) (1 page)
25 January 2008	Location of debenture register (non legible) (2 pages)
25 January 2008	Location of register of members (non legible) (1 page)
17 April 2007	Return made up to 21/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
17 April 2007	Return made up to 21/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
15 March 2007	Return made up to 21/01/07; full list of members (6 pages)
15 March 2007	Return made up to 21/01/07; full list of members (6 pages)
30 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
30 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
10 March 2006	Return made up to 21/02/06; full list of members (6 pages)
10 March 2006	Return made up to 21/02/06; full list of members (6 pages)
7 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
7 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
18 April 2005	Return made up to 21/02/05; full list of members (6 pages)
18 April 2005	Return made up to 21/02/05; full list of members (6 pages)
18 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 February 2004	Return made up to 21/02/04; full list of members (6 pages)
28 February 2004	Return made up to 21/02/04; full list of members (6 pages)
28 November 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
28 November 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
27 February 2003	Return made up to 21/02/03; no change of members (5 pages)
27 February 2003	Return made up to 21/02/03; no change of members (5 pages)
4 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
4 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Return made up to 21/02/02; full list of members (6 pages)
5 March 2002	Return made up to 21/02/02; full list of members (6 pages)
7 January 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
7 January 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
3 April 2001	Full accounts made up to 30 April 2000 (9 pages)
3 April 2001	Full accounts made up to 30 April 2000 (9 pages)
27 February 2001	Return made up to 21/02/01; no change of members (5 pages)
27 February 2001	Return made up to 21/02/01; no change of members (5 pages)
5 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
5 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
1 March 2000	Return made up to 21/02/00; no change of members (5 pages)
1 March 2000	Return made up to 21/02/00; no change of members (5 pages)
16 November 1999	Full accounts made up to 30 April 1999 (9 pages)
16 November 1999	Full accounts made up to 30 April 1999 (9 pages)
10 March 1999	Return made up to 21/02/99; full list of members (7 pages)
10 March 1999	Return made up to 21/02/99; full list of members (7 pages)
19 January 1999	Full accounts made up to 30 April 1998 (9 pages)
19 January 1999	Full accounts made up to 30 April 1998 (9 pages)
27 February 1998	Return made up to 21/02/98; no change of members (5 pages)
27 February 1998	Return made up to 21/02/98; no change of members (5 pages)
27 January 1998	Full accounts made up to 30 April 1997 (11 pages)
27 January 1998	Full accounts made up to 30 April 1997 (11 pages)
27 February 1997	Return made up to 21/02/97; no change of members (5 pages)
27 February 1997	Return made up to 21/02/97; no change of members (5 pages)
20 January 1997	Full accounts made up to 30 April 1996 (13 pages)
20 January 1997	Full accounts made up to 30 April 1996 (13 pages)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Return made up to 21/02/96; full list of members (6 pages)
12 March 1996	Director's particulars changed (1 page)
12 March 1996	Director's particulars changed (1 page)
12 March 1996	Secretary's particulars changed (1 page)
12 March 1996	Return made up to 21/02/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 30 April 1995 (12 pages)
28 February 1996	Full accounts made up to 30 April 1995 (12 pages)
27 February 1989	Accounts for a small company made up to 30 April 1988 (5 pages)
27 February 1989	Accounts for a small company made up to 30 April 1988 (5 pages)
19 April 1988	Accounts for a small company made up to 30 April 1987 (5 pages)
19 April 1988	Accounts for a small company made up to 30 April 1987 (5 pages)
16 September 1986	Accounts for a small company made up to 30 April 1985 (4 pages)
16 September 1986	Accounts for a small company made up to 30 April 1985 (4 pages)
1 December 1983	Incorporation (18 pages)
1 December 1983	Certificate of incorporation (1 page)
1 December 1983	Certificate of incorporation (1 page)

Yorkshire Residential Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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