Yorkshire Senior Care Limited

Company Name	Yorkshire Senior Care Limited
Directors	Simon Gordon White and Barbara White
Company Status	Active
Company Number	07752185
Category	Private Limited Company
Incorporation Date	25 August 2011(12 years, 8 months ago)

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	Mr Simon Gordon White
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(4 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashridge House Main Street Westow York North Yorkshire YO60 7NE

Director Name	Mrs Barbara White
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(6 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Ashridge House Main Street Westow York North Yorkshire YO60 7NE

Director Name	Mrs Margaret Brennan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Chambers 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD

Contact

Telephone	01845 527680
Telephone region	Thirsk

Location

Registered Address	Ashridge House Main Street Westow York North Yorkshire YO60 7NE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Westow
Ward	Derwent
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Margaret Brennan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,694
Cash	£2,730
Current Liabilities	£46,211

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

2 July 2021	Delivered on: 14 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as gemini grange, sandbeck way wetherby west yorkshire registered at hm land registry with title number: WK863307. Outstanding
10 May 2021	Delivered on: 18 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets and property known as gemini grange, sandbeck way, wetherby under title number WYK863307. Outstanding

Filing History

4 December 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
26 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
27 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 August 2018 (11 pages)
30 August 2018	Change of details for Mr Simon Gordon White as a person with significant control on 1 January 2018 (2 pages)
30 August 2018	Notification of Barbara White as a person with significant control on 1 January 2018 (2 pages)
30 August 2018	Confirmation statement made on 25 August 2018 with updates (4 pages)
3 April 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 100 (3 pages)
12 February 2018	Appointment of Mrs Barbara White as a director on 1 January 2018 (2 pages)
9 February 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
15 March 2016	Appointment of Simon Gordon White as a director on 15 January 2016 (3 pages)
15 March 2016	Appointment of Simon Gordon White as a director on 15 January 2016 (3 pages)
14 March 2016	Registered office address changed from Bank Chambers 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD to Ashridge House Main Street Westow York North Yorkshire YO60 7NE on 14 March 2016 (2 pages)
14 March 2016	Termination of appointment of Margaret Brennan as a director on 15 January 2016 (2 pages)
14 March 2016	Termination of appointment of Margaret Brennan as a director on 15 January 2016 (2 pages)
14 March 2016	Registered office address changed from Bank Chambers 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD to Ashridge House Main Street Westow York North Yorkshire YO60 7NE on 14 March 2016 (2 pages)
28 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
28 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 January 2015	Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Bank Chambers 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP to Bank Chambers 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD on 27 January 2015 (1 page)
4 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
4 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (3 pages)
13 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (3 pages)
13 September 2013	Director's details changed for Mrs Margaret Brennan on 1 September 2012 (2 pages)
13 September 2013	Director's details changed for Mrs Margaret Brennan on 1 September 2012 (2 pages)
12 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 August 2012	Director's details changed for Mrs Margaret Brennan on 25 August 2011 (2 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Director's details changed for Mrs Margaret Brennan on 25 August 2011 (2 pages)
28 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
17 July 2012	Registered office address changed from 5B the Stables Newby Hall Ripon HG4 5AE England on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from 5B the Stables Newby Hall Ripon HG4 5AE England on 17 July 2012 (1 page)
25 August 2011	Incorporation (24 pages)
25 August 2011	Incorporation (24 pages)

Yorkshire Senior Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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