| Company Name | Yorkare (Haxby) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11640628 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2018(5 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Miss Elizabeth Catherine Garton |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 4 Chandos Mews Leeds LS8 1HU |
| Director Name | Mrs Evonne Angelina Garton |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brantingham Thorpe Hall Near Brough Hull HU15 1QG |
| Director Name | Mr John Robert Garton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brantingham Thorpe Hall Near Brough Hull HU15 1QG |
| Director Name | Mr Jonathan James Garton |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 40 Humber Road North Ferriby HU14 3DW |
| Director Name | Mr Laurence Jack Garton |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | The Garth Swanland Garth Swanland HU14 3LL |
| Secretary Name | Miss Elizabeth Catherine Garton |
|---|---|
| Status | Current |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Chandos Mews Leeds LS8 1HU |
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 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Charges
| 23 February 2023 | Delivered on: 28 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The property known as haxby hall, york road, haxby, YO32 3DX registered at the land registry under title number NYK484592. Outstanding |
|---|---|
| 23 February 2023 | Delivered on: 28 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The leasehold land and buildings known as haxby hall, york road, haxby, YO32 3DX registered at the land registry under title number NYK484592. Outstanding |
Filing History
| 25 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 18 April 2023 | Accounts for a small company made up to 31 May 2022 (10 pages) |
| 27 March 2023 | Memorandum and Articles of Association (22 pages) |
| 27 March 2023 | Resolutions
|
| 28 February 2023 | Registration of charge 116406280002, created on 23 February 2023 (16 pages) |
| 28 February 2023 | Registration of charge 116406280001, created on 23 February 2023 (18 pages) |
| 28 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 26 May 2022 | Accounts for a small company made up to 31 May 2021 (9 pages) |
| 6 January 2022 | Registered office address changed from Brantingham Thorpe Hall Near Brough Hull HU15 1QG United Kingdom to Brantingham Thorpe Hall Thorpe Drive Brantingham Brough HU15 1QG on 6 January 2022 (1 page) |
| 26 November 2021 | Second filing of Confirmation Statement dated 23 September 2021 (3 pages) |
| 25 November 2021 | Notification of Yorkare Group (Holdings) Ltd as a person with significant control on 6 February 2021 (2 pages) |
| 25 November 2021 | Cessation of John Robert Garton as a person with significant control on 6 February 2021 (1 page) |
| 25 November 2021 | Cessation of Elizabeth Catherine Garton as a person with significant control on 6 February 2021 (1 page) |
| 25 November 2021 | Cessation of Laurence Jack Garton as a person with significant control on 6 February 2021 (1 page) |
| 25 November 2021 | Cessation of Evonne Angelina Garton as a person with significant control on 6 February 2021 (1 page) |
| 25 November 2021 | Cessation of Jonathan James Garton as a person with significant control on 6 February 2021 (1 page) |
| 23 September 2021 | Confirmation statement made on 23 September 2021 with no updates
|
| 17 March 2021 | Current accounting period shortened from 31 October 2021 to 31 May 2021 (1 page) |
| 17 March 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 26 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 17 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 24 October 2018 | Incorporation Statement of capital on 2018-10-24
|
| 24 October 2018 | Incorporation Statement of capital on 2018-10-24
Statement of capital on 2021-11-26
|