St Marys (ASC) Limited

Company Name	St Marys (ASC) Limited
Company Status	Active
Company Number	10981439
Category	Private Limited Company
Incorporation Date	26 September 2017(6 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Andrew Alan Hoggart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY

Director Name	Mr Richard Michael Hoggart
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY

Director Name	Mr Peter William Lane
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY

Director Name	Mr Gary Kettlewell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Villa 1 Esplanade Harrogate HG2 0LN

Director Name	Jenna Skinner
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Villa 1 Esplanade Harrogate HG2 0LN

Director Name	Mrs Angela Swift
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Villa 1 Esplanade Harrogate HG2 0LN

Director Name	Mr Simon John Hill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2019(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY

Director Name	Ms Joanne Fogg
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2019(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY

Director Name	Amanda Cunningham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2021(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY

Location

Registered Address	Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

16 January 2020	Delivered on: 30 January 2020 Persons entitled: Angela Swift Developments Limited Classification: A registered charge Particulars: The chargor's interests (as tenant) in the leases of (I) the land and buildings at cranshaw road, pudsey, being the subjects registered at the land registry under title number YY80322; and (ii) the land and buildings at dean road, scarborough being the subjects registered at the land registry under title number NYK445106. Outstanding
8 October 2018	Delivered on: 10 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

16 January 2020

Delivered on: 30 January 2020
Persons entitled: Angela Swift Developments Limited

Classification: A registered charge
Particulars: The chargor's interests (as tenant) in the leases of (I) the land and buildings at cranshaw road, pudsey, being the subjects registered at the land registry under title number YY80322; and (ii) the land and buildings at dean road, scarborough being the subjects registered at the land registry under title number NYK445106.
Outstanding

8 October 2018

Delivered on: 10 October 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

28 September 2023	Change of details for Burlington Care Holdings Limited as a person with significant control on 13 April 2022 (2 pages)
28 September 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
23 March 2023	Accounts for a small company made up to 30 June 2022 (11 pages)
7 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
4 May 2022	Company name changed burlington care (asc) LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03 (3 pages)
25 February 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
18 February 2022	Termination of appointment of Amanda Cunningham as a director on 18 February 2022 (1 page)
15 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
18 March 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
12 March 2021	Termination of appointment of Joanne Fogg as a director on 11 March 2021 (1 page)
12 March 2021	Appointment of Amanda Cunningham as a director on 11 March 2021 (2 pages)
7 December 2020	Termination of appointment of Simon John Hill as a director on 4 December 2020 (1 page)
12 November 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
6 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05 (3 pages)
30 January 2020	Registration of charge 109814390002, created on 16 January 2020 (52 pages)
12 December 2019	Current accounting period shortened from 31 August 2020 to 30 June 2020 (1 page)
3 December 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
1 November 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
12 September 2019	Appointment of Mr Simon John Hill as a director on 29 August 2019 (2 pages)
12 September 2019	Satisfaction of charge 109814390001 in full (1 page)
12 September 2019	Director's details changed for Ms Joanne Fogg on 29 August 2019 (2 pages)
2 September 2019	Director's details changed for Mr Joanne Fogg on 29 August 2019 (2 pages)
2 September 2019	Appointment of Mr Peter William Lane as a director on 29 August 2019 (2 pages)
2 September 2019	Notification of Burlington Care Holdings Limited as a person with significant control on 29 August 2019 (2 pages)
2 September 2019	Appointment of Mr Andrew Alan Hoggart as a director on 29 August 2019 (2 pages)
2 September 2019	Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW United Kingdom to Lancaster House Lancaster Road Carnaby Bridlington YO15 3QY on 2 September 2019 (1 page)
2 September 2019	Cessation of Angela Swift Developments Limited as a person with significant control on 29 August 2019 (1 page)
2 September 2019	Appointment of Mr Joanne Fogg as a director on 29 August 2019 (2 pages)
2 September 2019	Termination of appointment of Jenna Skinner as a director on 29 August 2019 (1 page)
2 September 2019	Termination of appointment of Angela Swift as a director on 29 August 2019 (1 page)
2 September 2019	Termination of appointment of Gary Kettlewell as a director on 29 August 2019 (1 page)
2 September 2019	Appointment of Mr Richard Michael Hoggart as a director on 29 August 2019 (2 pages)
29 January 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
10 October 2018	Registration of charge 109814390001, created on 8 October 2018 (5 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
25 September 2018	Cessation of Angela Swift Developments Limited as a person with significant control on 28 June 2018 (1 page)
25 September 2018	Notification of Angela Swift Developments Limited as a person with significant control on 28 June 2018 (2 pages)
20 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-19 (3 pages)
29 September 2017	Director's details changed for Jenna Salmon on 26 September 2017 (2 pages)
29 September 2017	Director's details changed for Jenna Salmon on 26 September 2017 (2 pages)
26 September 2017	Current accounting period shortened from 30 September 2018 to 31 August 2018 (1 page)
26 September 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-26 GBP 100 (28 pages)
26 September 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-26 GBP 100 (28 pages)
26 September 2017	Current accounting period shortened from 30 September 2018 to 31 August 2018 (1 page)