De Mowbray Care Homes Limited

Company Name	De Mowbray Care Homes Limited
Director	David John Weston
Company Status	Active
Company Number	03006614
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 4 months ago)
Previous Name	Sowerby Care Homes Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	David John Weston
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(10 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Tree House Sutton Under Whitestonecliffe Thirsk North Yorkshire Y07 2PS

Secretary Name	Mrs Lindsey Weston
Nationality	British
Status	Current
Appointed	13 December 2005(10 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashtree House Sutton Under Whitestonecliffe Thirsk N Yorkshire YO7 2PS

Director Name	Janet Ivy Hemingway
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Care Home Proprietor
Correspondence Address	Hickoringill Thirlby Thirsk North Yorkshire YO7 2DJ

Director Name	Trevor Hemingway
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Care Home Proprieter
Correspondence Address	Hickoringill Thirlby Thirsk North Yorkshire YO7 2DJ

Secretary Name	Janet Ivy Hemingway
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Nursing Home Proprietor
Correspondence Address	Hickoringill Thirlby Thirsk North Yorkshire YO7 2DJ

Director Name	Mrs Lindsey Weston
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(10 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashtree House Sutton Under Whitestonecliffe Thirsk N Yorkshire YO7 2PS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01845 523421
Telephone region	Thirsk

Location

Registered Address	Ash Tree House Sutton Thirsk N Yorkshire YO7 2PS
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Sutton-under-Whitestonecliffe
Ward	Bagby & Thorntons

Shareholders

1.2m at £1	Daracott Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,364,795
Cash	£13,894
Current Liabilities	£17,772

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

13 December 2005	Delivered on: 15 December 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
13 December 2005	Delivered on: 15 December 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a de mowbray house,180 front street,sowerby,thirst,north yorkshire.t/nos NYK165386 & NYK94422 by way of specific charge the goodwill and connection of the business from time to time and floating security all moveable plant,machinery,implements,furniture,equipment,stock in trade,work in progress and other chattels. Outstanding
31 March 1995	Delivered on: 10 April 1995 Satisfied on: 16 December 2005 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: Sowerby house, sowerby, thirsk, north yorkshire t/no. NYK78532. Fully Satisfied
31 March 1995	Delivered on: 10 April 1995 Satisfied on: 16 December 2005 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: The cottage, sowerby house, sowerby, thirsk, north yorkshire. Fully Satisfied
31 March 1995	Delivered on: 10 April 1995 Satisfied on: 16 December 2005 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: The tannery, back lane, sowerby, thirsk, north yorkshire t/no. NYK94422. Fully Satisfied
31 March 1995	Delivered on: 10 April 1995 Satisfied on: 16 December 2005 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: De mowbray house, 180 front street, sowerby, thirsk, north yorkshire. Fully Satisfied

Filing History

25 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 December 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
25 June 2019	Registered office address changed from De Mowbray Court Back Lane Sowerby Thirsk North Yorkshire YO7 1st to Ash Tree House Sutton Thirsk N Yorkshire YO7 2PS on 25 June 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 February 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
13 January 2016	Termination of appointment of Lindsey Weston as a director on 1 June 2013 (1 page)
13 January 2016	Termination of appointment of Lindsey Weston as a director on 1 June 2013 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,200,002 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,200,002 (5 pages)
17 February 2015	Registered office address changed from Ash Tree House Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PS to De Mowbray Court Back Lane Sowerby Thirsk North Yorkshire YO7 1ST on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from Ash Tree House Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PS to De Mowbray Court Back Lane Sowerby Thirsk North Yorkshire YO7 1ST on 17 February 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,200,002 (5 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,200,002 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,200,002 (5 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,200,002 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
12 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 April 2010	Director's details changed for David John Weston on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for David John Weston on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for David John Weston on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Lindsey Weston on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Lindsey Weston on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Lindsey Weston on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 March 2009	Return made up to 06/01/09; full list of members (4 pages)
10 March 2009	Return made up to 06/01/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 August 2008	Return made up to 06/01/08; full list of members (4 pages)
22 August 2008	Return made up to 06/01/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 August 2007	Registered office changed on 15/08/07 from: 21 de mowbray court back lane sowerby thirsk north yorkshire YO7 1ST (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 21 de mowbray court back lane sowerby thirsk north yorkshire YO7 1ST (1 page)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 March 2007	Return made up to 06/01/06; full list of members; amend (7 pages)
10 March 2007	Return made up to 06/01/06; full list of members; amend (7 pages)
23 January 2007	Return made up to 06/01/07; full list of members (7 pages)
23 January 2007	Return made up to 06/01/07; full list of members (7 pages)
15 June 2006	Return made up to 06/01/06; full list of members (7 pages)
15 June 2006	Return made up to 06/01/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 December 2005	Memorandum and Articles of Association (10 pages)
22 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	Memorandum and Articles of Association (10 pages)
22 December 2005	New secretary appointed;new director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Declaration of assistance for shares acquisition (9 pages)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New secretary appointed;new director appointed (2 pages)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2005	Declaration of assistance for shares acquisition (9 pages)
22 December 2005	Director resigned (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Particulars of mortgage/charge (7 pages)
15 December 2005	Particulars of mortgage/charge (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
6 January 2005	Return made up to 06/01/05; full list of members (7 pages)
6 January 2005	Return made up to 06/01/05; full list of members (7 pages)
12 March 2004	Return made up to 06/01/04; full list of members (7 pages)
12 March 2004	Return made up to 06/01/04; full list of members (7 pages)
28 January 2004	Registered office changed on 28/01/04 from: de mowbray house front street sowerby thirsk north yorks YO7 1JQ (1 page)
28 January 2004	Registered office changed on 28/01/04 from: de mowbray house front street sowerby thirsk north yorks YO7 1JQ (1 page)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
21 January 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 March 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 February 2001	Return made up to 06/01/01; full list of members (6 pages)
16 February 2001	Return made up to 06/01/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
29 March 2000	Return made up to 06/01/00; full list of members (6 pages)
29 March 2000	Return made up to 06/01/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 March 1999	Return made up to 06/01/99; full list of members (4 pages)
10 March 1999	Return made up to 06/01/99; full list of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
8 January 1998	Return made up to 06/01/98; no change of members (4 pages)
8 January 1998	Return made up to 06/01/98; no change of members (4 pages)
10 March 1997	Return made up to 06/01/97; no change of members (4 pages)
10 March 1997	Return made up to 06/01/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 October 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
30 October 1996	Accounting reference date extended from 31/12/95 to 31/03/96 (1 page)
9 July 1996	Registered office changed on 09/07/96 from: sowerby house sowerby thirsk north yorkshire YO7 1JP (1 page)
9 July 1996	Registered office changed on 09/07/96 from: sowerby house sowerby thirsk north yorkshire YO7 1JP (1 page)
17 January 1996	Return made up to 06/01/96; full list of members (6 pages)
17 January 1996	Return made up to 06/01/96; full list of members (6 pages)
17 July 1995	Company name changed sowerby care homes LIMITED\certificate issued on 18/07/95 (4 pages)
17 July 1995	Company name changed sowerby care homes LIMITED\certificate issued on 18/07/95 (4 pages)
26 April 1995	Ad 31/03/95--------- Â£ si 1200000@1=1200000 Â£ ic 2/1200002 (4 pages)
26 April 1995	Ad 31/03/95--------- Â£ si 1200000@1=1200000 Â£ ic 2/1200002 (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
6 January 1995	Incorporation (14 pages)
6 January 1995	Incorporation (14 pages)

De Mowbray Care Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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