Ghyll Royd Nursing Home Limited

Company Name	Ghyll Royd Nursing Home Limited
Directors	Steven Michael Spellman and Michael Anthony Spellman
Company Status	Active
Company Number	04248839
Category	Private Limited Company
Incorporation Date	9 July 2001(22 years, 10 months ago)

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	Mr Steven Michael Spellman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF

Secretary Name	Mrs Marguerita Spellman
Nationality	British
Status	Current
Appointed	09 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paget Hall Church Street Gargrave Skipton North Yorkshire BD23 3NE

Director Name	Mr Michael Anthony Spellman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	Paget Hall Church Street Gargrave Skipton North Yorkshire BD23 3NE

Director Name	Mrs Joanne Marie Alton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorlby Grange Thorlby Skipton North Yorkshire BD23 3LL

Director Name	Mr Michael Anthony Spellman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Paget Hall Church Street Gargrave Skipton North Yorkshire BD23 3NE

Secretary Name	Mr Michael Anthony Spellman
Status	Resigned
Appointed	30 December 2022(21 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 December 2022)
Role	Company Director
Correspondence Address	Paget Hall Church Street Gargrave Skipton North Yorkshire BD23 3NE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	ghyllroyd.co.uk

Location

Registered Address	Paget Hall Church Street Gargrave Skipton North Yorkshire BD23 3NE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Gargrave
Ward	Gargrave and Malhamdale
Built Up Area	Gargrave
Address Matches	4 other UK companies use this postal address

Shareholders

102 at £1	Michael Anthony Spellman 51.00% Ordinary
36 at £1	Marguerita Spellman 18.00% Ordinary
31 at £1	Joanne Marie Alton 15.50% Ordinary
31 at £1	Steven Michael Spellman 15.50% Ordinary

Financials

Year	2014
Net Worth	£2,045,155
Cash	£1,176,284
Current Liabilities	£703,648

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

22 October 2001	Delivered on: 25 October 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at ghyll royd house ghyll royd guiseley leeds LS20 9LT t/n WYK384780. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 October 2001	Delivered on: 20 October 2001 Persons entitled: Hsbc Bank PLC Classification: 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 October 2001

Delivered on: 25 October 2001
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at ghyll royd house ghyll royd guiseley leeds LS20 9LT t/n WYK384780. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

15 October 2001

Delivered on: 20 October 2001
Persons entitled: Hsbc Bank PLC

Classification: 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 July 2023	Confirmation statement made on 9 July 2023 with updates (4 pages)
7 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
24 May 2023	Termination of appointment of Michael Anthony Spellman as a secretary on 30 December 2022 (1 page)
24 May 2023	Appointment of Mr Michael Anthony Spellman as a director on 31 December 2022 (2 pages)
22 May 2023	Termination of appointment of Michael Anthony Spellman as a director on 31 December 2022 (1 page)
22 May 2023	Appointment of Mr Michael Anthony Spellman as a secretary on 30 December 2022 (2 pages)
28 April 2023	Termination of appointment of Joanne Marie Alton as a director on 3 February 2023 (1 page)
12 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
5 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 200 (5 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 200 (5 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 200 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200 (5 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200 (5 pages)
14 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 July 2012	Director's details changed for Mr Michael Anthony Spellman on 1 May 2012 (2 pages)
11 July 2012	Secretary's details changed for Mrs Marguerita Spellman on 1 May 2012 (1 page)
11 July 2012	Secretary's details changed for Mrs Marguerita Spellman on 1 May 2012 (1 page)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Director's details changed for Mr Michael Anthony Spellman on 1 May 2012 (2 pages)
11 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Secretary's details changed for Mrs Marguerita Spellman on 1 May 2012 (1 page)
11 July 2012	Director's details changed for Mr Michael Anthony Spellman on 1 May 2012 (2 pages)
2 May 2012	Registered office address changed from Laverock Hall Oldfield Oakworth Keighley BD22 0JD on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Laverock Hall Oldfield Oakworth Keighley BD22 0JD on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Laverock Hall Oldfield Oakworth Keighley BD22 0JD on 2 May 2012 (1 page)
19 March 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
19 March 2012	Accounts for a medium company made up to 31 December 2011 (15 pages)
17 August 2011	Director's details changed for Steven Michael Spellman on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Steven Michael Spellman on 17 August 2011 (2 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
13 April 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
13 April 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
19 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
25 May 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
25 May 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
20 July 2009	Return made up to 09/07/09; full list of members (4 pages)
20 July 2009	Return made up to 09/07/09; full list of members (4 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 July 2008	Director's change of particulars / joanne alton / 10/07/2007 (2 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
11 July 2008	Director's change of particulars / joanne alton / 10/07/2007 (2 pages)
4 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 August 2007	Return made up to 09/07/07; no change of members (7 pages)
18 August 2007	Return made up to 09/07/07; no change of members (7 pages)
10 August 2006	Return made up to 09/07/06; full list of members (7 pages)
10 August 2006	Return made up to 09/07/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 September 2005	Return made up to 09/07/05; full list of members (7 pages)
14 September 2005	Return made up to 09/07/05; full list of members (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2004	Return made up to 09/07/04; full list of members (7 pages)
21 July 2004	Return made up to 09/07/04; full list of members (7 pages)
10 May 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
10 May 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
11 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
18 June 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
26 July 2002	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 (7 pages)
26 July 2002	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 (7 pages)
3 December 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
3 December 2001	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
25 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Ad 09/07/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
25 July 2001	Ad 09/07/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
9 July 2001	Incorporation (20 pages)
9 July 2001	Incorporation (20 pages)