| Company Name | Yorkare Homes (II) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12432817 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2020(4 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Elizabeth Catherine Garton |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2020(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 | 30 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brantingham Thorpe Hall Thorpe Drive Brantingham Brough HU15 1QG |
| Director Name | Mr John Robert Garton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brantingham Thorpe Hall Thorpe Drive Brantingham Brough HU15 1QG |
| Director Name | Mr Jonathan James Garton |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2020(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 | 30 January 2020(same day as company formation) |
| Role | Development Director |
| Country of Residence | England |
| Correspondence Address | The Garth Swanland Garth North Ferriby HU14 3LL |
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, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks 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 |
|---|---|
| 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 Particulars: Property known as care home at harland way, cottingham, HU16 5TA with title pending at the land registry under title number YEA98162. 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 |
| 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
| 27 February 2024 | Accounts for a small company made up to 31 May 2023 (8 pages) |
|---|---|
| 25 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
| 7 August 2023 | Registration of charge 124328170006, created on 3 August 2023 (37 pages) |
| 7 August 2023 | Registration of charge 124328170005, created on 3 August 2023 (22 pages) |
| 18 April 2023 | Accounts for a small company made up to 31 May 2022 (7 pages) |
| 25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 21 June 2022 | Registration of charge 124328170003, created on 16 June 2022 (37 pages) |
| 21 June 2022 | Registration of charge 124328170004, created on 16 June 2022 (22 pages) |
| 4 February 2022 | Confirmation statement made on 29 January 2022 with updates (4 pages) |
| 27 January 2022 | Accounts for a small company made up to 31 May 2021 (8 pages) |
| 26 November 2021 | Second filing of Confirmation Statement dated 29 January 2021 (3 pages) |
| 25 November 2021 | Notification of John Robert Garton as a person with significant control on 18 February 2021 (2 pages) |
| 25 November 2021 | Cessation of Yorkare Homes Limited as a person with significant control on 18 February 2021 (1 page) |
| 25 November 2021 | Notification of Yorkare Group (Holdings) Ltd as a person with significant control on 31 March 2021 (2 pages) |
| 25 November 2021 | Cessation of John Robert Garton as a person with significant control on 31 March 2021 (1 page) |
| 5 September 2021 | Previous accounting period extended from 31 January 2021 to 31 May 2021 (1 page) |
| 15 April 2021 | Registration of charge 124328170001, created on 31 March 2021 (37 pages) |
| 15 April 2021 | Registration of charge 124328170002, created on 31 March 2021 (23 pages) |
| 9 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 9 February 2021 | Confirmation statement made on 29 January 2021 with no updates
|
| 16 December 2020 | Notification of Yorkare Homes Limited as a person with significant control on 3 December 2020 (2 pages) |
| 16 December 2020 | Cessation of Evonne Angelina Garton as a person with significant control on 3 December 2020 (1 page) |
| 16 December 2020 | Cessation of Laurence Jack Garton as a person with significant control on 3 December 2020 (1 page) |
| 16 December 2020 | Cessation of John Robert Garton as a person with significant control on 3 December 2020 (1 page) |
| 16 December 2020 | Cessation of Jonathan James Garton as a person with significant control on 3 December 2020 (1 page) |
| 16 December 2020 | Cessation of Elizabeth Catherine Garton as a person with significant control on 3 December 2020 (1 page) |
| 30 January 2020 | Incorporation Statement of capital on 2020-01-30
Statement of capital on 2021-11-26
|
| 30 January 2020 | Incorporation Statement of capital on 2020-01-30
|