Yorkare Homes Limited

Company Name	Yorkare Homes Limited
Company Status	Active
Company Number	04755842
Category	Private Limited Company
Incorporation Date	7 May 2003(20 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mrs Evonne Angelina Garton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(2 days after company formation)
Appointment Duration	20 years, 12 months
Role	Care Home Proprietor
Country of Residence	England
Correspondence Address	Brantingham Thorpe Hall Brantingham Brough North Humberside HU15 1QG

Director Name	Mr John Robert Garton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(2 days after company formation)
Appointment Duration	20 years, 12 months
Role	Care Home Proprietors
Country of Residence	England
Correspondence Address	Brantingham Thorpe Hall Brantingham Brough East Yorkshire HU15 1QG

Secretary Name	Mrs Evonne Angelina Garton
Nationality	British
Status	Current
Appointed	09 May 2003(2 days after company formation)
Appointment Duration	20 years, 12 months
Role	Care Home Proprietor
Country of Residence	England
Correspondence Address	Brantingham Thorpe Hall Brantingham Brough North Humberside HU15 1QG

Director Name	Miss Elizabeth Catherine Garton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(10 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brantingham Thorpe Hall Brantingham Nr Brough East Yorkshire HU15 1QG

Director Name	Mr Jonathan James Garton
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(10 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Operation Director Of Care Homes
Country of Residence	United Kingdom
Correspondence Address	Brantingham Thorpe Hall Brantingham Nr Brough East Yorkshire HU15 1QG

Director Name	Mr Laurence Jack Garton
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(10 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Care Home Developer
Country of Residence	England
Correspondence Address	Brantingham Thorpe Hall Brantingham Nr Brough East Yorkshire HU15 1QG

Director Name	Mr Alistair Ian Manson Latham
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH

Secretary Name	Nicola Jane Speight
Nationality	British
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	56 Ferrymeadows Park Kingswood Kingston Upon Hull HU7 3DF

Contact

Website	yorkarehomes.co.uk
Telephone	01482 665063
Telephone region	Hull

Location

Registered Address	Brantingham Thorpe Hall Thorpe Drive Brantingham Brough HU15 1QG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Brantingham
Ward	Dale
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,415,305
Gross Profit	£368,760
Net Worth	£4,070,346
Cash	£367,904
Current Liabilities	£436,905

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

12 March 2018	Delivered on: 21 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as land and buildings at tranby park, jenny brough lane, hessle registered at h m land registry with title numbers HS173975 and YEA53961 and YEA52954. Outstanding
12 March 2018	Delivered on: 21 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
24 November 2016	Delivered on: 24 November 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Land at beverley parklands beverley more particularly described in the schedule annexed to the legal charge. Outstanding
14 July 2015	Delivered on: 15 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Lindsey lower school. Clee road. Cleethorpes. DN35 9HZ. Outstanding
14 July 2015	Delivered on: 15 July 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Hornsea outdoor centre. Hull road. Hornsea. HU18 1RW. Outstanding
26 July 2013	Delivered on: 2 August 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The f/h property being land on the north west side of magdalen lane hedon t/no's YEA68475 and YEA11194. Notification of addition to or amendment of charge. Outstanding
23 August 2011	Delivered on: 26 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Westfield park nursing home westfield lane hook goole t/no H5137865 see image for full details. Outstanding
23 August 2011	Delivered on: 26 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and building at tranby park jenny brough lane hessle t/no HS173975 and YEA53961 see image for full details. Outstanding
12 March 2018	Delivered on: 21 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as westfield park nursing home, westfield lane, hook, goole, DN14 5PW registered at h m land registry with title number HS137865. Outstanding
12 March 2018	Delivered on: 21 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as hornsea outdoor centre, hull road, hornsea registered at h m land registry with title number YEA49781. Outstanding
12 March 2018	Delivered on: 21 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as land on the east side of beverley parklands, beverley registered at h m land registry with title numbers YEA76899 and YEA80808. Outstanding
12 March 2018	Delivered on: 21 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as the lindsey lower school, clee road, cleethorpes registered at h m land registry with title number HS371359. Outstanding
12 March 2018	Delivered on: 21 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as land on the north west side of magdalen lane, hedon registered at h m land registry with title numbers YEA11194 YEA68475. Outstanding
28 December 2010	Delivered on: 5 January 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 February 2021	Full accounts made up to 31 May 2020 (26 pages)
1 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 31 May 2019 (24 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
30 January 2019	Full accounts made up to 31 May 2018 (23 pages)
31 December 2018	Satisfaction of charge 047558420007 in full (1 page)
31 December 2018	Satisfaction of charge 047558420005 in full (1 page)
31 December 2018	Satisfaction of charge 047558420006 in full (1 page)
31 December 2018	Satisfaction of charge 3 in full (1 page)
31 December 2018	Satisfaction of charge 047558420004 in full (1 page)
31 December 2018	Satisfaction of charge 2 in full (1 page)
31 December 2018	Satisfaction of charge 1 in full (1 page)
26 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
21 March 2018	Registration of charge 047558420009, created on 12 March 2018 (7 pages)
21 March 2018	Registration of charge 047558420008, created on 12 March 2018 (23 pages)
21 March 2018	Registration of charge 047558420011, created on 12 March 2018 (7 pages)
21 March 2018	Registration of charge 047558420012, created on 12 March 2018 (7 pages)
21 March 2018	Registration of charge 047558420014, created on 12 March 2018 (7 pages)
21 March 2018	Registration of charge 047558420010, created on 12 March 2018 (7 pages)
21 March 2018	Registration of charge 047558420013, created on 12 March 2018 (7 pages)
3 January 2018	Full accounts made up to 31 May 2017 (24 pages)
3 January 2018	Full accounts made up to 31 May 2017 (24 pages)
5 June 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
9 January 2017	Full accounts made up to 31 May 2016 (25 pages)
9 January 2017	Full accounts made up to 31 May 2016 (25 pages)
24 November 2016	Registration of charge 047558420007, created on 24 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (22 pages)
24 November 2016	Registration of charge 047558420007, created on 24 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (22 pages)
23 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4,250,300 (9 pages)
23 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4,250,300 (9 pages)
25 November 2015	Full accounts made up to 31 May 2015 (18 pages)
25 November 2015	Full accounts made up to 31 May 2015 (18 pages)
23 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 4,250,300 (4 pages)
23 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 4,250,300 (4 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 November 2015	Statement of company's objects (2 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 November 2015	Statement of company's objects (2 pages)
15 July 2015	Registration of charge 047558420006, created on 14 July 2015 (20 pages)
15 July 2015	Registration of charge 047558420006, created on 14 July 2015 (20 pages)
15 July 2015	Registration of charge 047558420005, created on 14 July 2015 (19 pages)
15 July 2015	Registration of charge 047558420005, created on 14 July 2015 (19 pages)
26 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,250,000 (8 pages)
26 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,250,000 (8 pages)
31 October 2014	Full accounts made up to 31 May 2014 (18 pages)
31 October 2014	Full accounts made up to 31 May 2014 (18 pages)
3 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,250,000 (8 pages)
3 July 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 4,250,000 (8 pages)
27 February 2014	Appointment of Miss Elizabeth Catherine Garton as a director (2 pages)
27 February 2014	Appointment of Mr Jonathan James Garton as a director (2 pages)
27 February 2014	Appointment of Mr Jonathan James Garton as a director (2 pages)
27 February 2014	Appointment of Mr Laurence Jack Garton as a director (2 pages)
27 February 2014	Appointment of Mr Laurence Jack Garton as a director (2 pages)
27 February 2014	Appointment of Miss Elizabeth Catherine Garton as a director (2 pages)
2 January 2014	Accounts made up to 31 May 2013 (17 pages)
2 January 2014	Accounts made up to 31 May 2013 (17 pages)
2 August 2013	Registration of charge 047558420004 (23 pages)
2 August 2013	Registration of charge 047558420004 (23 pages)
20 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
13 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
13 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 4,250,000 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 4,250,000 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 4,250,000 (3 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Mrs Evonne Angelina Garton on 26 April 2010 (2 pages)
15 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for John Robert Garton on 26 April 2010 (2 pages)
15 June 2010	Director's details changed for Mrs Evonne Angelina Garton on 26 April 2010 (2 pages)
15 June 2010	Director's details changed for John Robert Garton on 26 April 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 May 2009	Location of register of members (1 page)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Location of register of members (1 page)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Registered office changed on 14/05/2009 from brantingham thorpe hall brantingham brough east yorkshire HU15 1QG (1 page)
14 May 2009	Return made up to 26/04/09; full list of members (4 pages)
14 May 2009	Registered office changed on 14/05/2009 from brantingham thorpe hall brantingham brough east yorkshire HU15 1QG (1 page)
14 May 2009	Return made up to 26/04/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 June 2008	Return made up to 26/04/08; full list of members (4 pages)
13 June 2008	Return made up to 26/04/08; full list of members (4 pages)
13 June 2008	Location of register of members (1 page)
13 June 2008	Location of register of members (1 page)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 July 2007	Return made up to 26/04/07; no change of members (7 pages)
28 July 2007	Return made up to 26/04/07; no change of members (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 May 2006	Return made up to 26/04/06; full list of members (7 pages)
24 May 2006	Return made up to 26/04/06; full list of members (7 pages)
13 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 May 2005	Return made up to 26/04/05; full list of members (7 pages)
5 May 2005	Return made up to 26/04/05; full list of members (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
27 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 5 parliament street hull HU1 2AZ (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 5 parliament street hull HU1 2AZ (1 page)
16 May 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	Incorporation (19 pages)
7 May 2003	Incorporation (19 pages)

Yorkare Homes Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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