Yorkare Group (Holdings) Ltd

Company Name	Yorkare Group (Holdings) Ltd
Company Status	Active
Company Number	11640641
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 8511	Hospital activities
SIC 86102	Medical nursing home 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	United Kingdom
Correspondence Address	Garth House 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	Group
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

16 June 2022	Delivered on: 21 June 2022 Persons entitled: Ehcp Trustee 3 Limited and Ehcp Trustee 4 Limited as Trustees of the Ehcp (Borough Care) Unit Trust Classification: A registered charge Outstanding
31 March 2021	Delivered on: 16 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All current and future freehold and leasehold property owned by the company. Outstanding
31 March 2021	Delivered on: 15 April 2021 Persons entitled: Ehcp Trustee 1 Limited and Ehcp Trustee 2 Limited (As Trustees of Ehcp (Yorkare) Unit Trust) Classification: A registered charge Outstanding

Filing History

25 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
7 August 2023	Registration of charge 116406410004, created on 3 August 2023 (22 pages)
10 May 2023	Group of companies' accounts made up to 31 May 2022 (32 pages)
19 April 2023	Second filing of Confirmation Statement dated 23 September 2022 (3 pages)
28 September 2022	Confirmation statement made on 23 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2023 (4 pages)
21 June 2022	Registration of charge 116406410003, created on 16 June 2022 (22 pages)
23 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 Thorpe Drive Brantingham Brough HU15 1QG England to Brantingham Thorpe Hall Thorpe Drive Brantingham Brough HU15 1QG on 6 January 2022 (1 page)
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)
23 September 2021	Confirmation statement made on 23 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 26/11/21 (5 pages)
15 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 June 2021	Change of share class name or designation (2 pages)
15 June 2021	Memorandum and Articles of Association (13 pages)
14 June 2021	Particulars of variation of rights attached to shares (2 pages)
7 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,000 (3 pages)
16 April 2021	Registration of charge 116406410002, created on 31 March 2021 (24 pages)
15 April 2021	Registration of charge 116406410001, created on 31 March 2021 (23 pages)
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)
15 March 2021	Change of details for Mr John Robert Garton as a person with significant control on 15 March 2021 (2 pages)
15 March 2021	Change of details for Mrs Evonne Angelina Garton as a person with significant control on 15 March 2021 (2 pages)
15 March 2021	Cessation of Elizabeth Catherine Garton as a person with significant control on 15 March 2021 (1 page)
15 March 2021	Cessation of Laurence Jack Garton as a person with significant control on 15 March 2021 (1 page)
15 March 2021	Cessation of Jonathan James Garton as a person with significant control on 15 March 2021 (1 page)
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 GBP 2 (34 pages)

Yorkare Group (Holdings) Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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