Company NameYorkare Homes (Louth) Limited
Company StatusActive
Company Number13691895
CategoryPrivate Limited Company
Incorporation Date20 October 2021(2 years, 5 months ago)

Business Activity

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

Directors

Director NameMiss Elizabeth Catherine Garton
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBrantingham Thorpe Hall Thorpe Drive
Brantingham
Brough
HU15 1QG
Director NameMrs Evonne Angelina Garton
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrantingham Thorpe Hall Thorpe Drive
Brantingham
Brough
HU15 1QG
Director NameMr John Robert Garton
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrantingham Thorpe Hall Thorpe Drive
Brantingham
Brough
HU15 1QG
Director NameMr Jonathan James Garton
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrantingham Thorpe Hall Thorpe Drive
Brantingham
Brough
HU15 1QG
Director NameMr Laurence Jack Garton
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrantingham Thorpe Hall Thorpe Drive
Brantingham
Brough
HU15 1QG

Location

Registered AddressBrantingham Thorpe Hall Thorpe Drive
Brantingham
Brough
HU15 1QG
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishBrantingham
WardDale
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return19 October 2023 (6 months ago)
Next Return Due2 November 2024 (6 months, 2 weeks from now)

Charges

10 August 2022Delivered on: 16 August 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
11 August 2022Delivered on: 16 August 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the freehold property known as louth manor legbourne road louth lincolnshire registered at hm land registry with title number LL400302.
Outstanding

Filing History

19 October 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
18 April 2023Accounts for a small company made up to 31 May 2022 (8 pages)
1 February 2023Memorandum and Articles of Association (25 pages)
26 January 2023Resolutions
  • RES13 ‐ Re: a facility agreement (a composite cross guarantee)/directors authorisation/company business 15/12/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
14 November 2022Previous accounting period shortened from 31 October 2022 to 31 May 2022 (1 page)
19 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
16 August 2022Registration of charge 136918950002, created on 10 August 2022 (16 pages)
16 August 2022Registration of charge 136918950001, created on 11 August 2022 (5 pages)
19 April 2022Registered office address changed from Brantingham Thorpe Thorpe Drive Brantingham Brough HU15 1QG England to Brantingham Thorpe Hall Thorpe Drive Brantingham Brough HU15 1QG on 19 April 2022 (1 page)
20 October 2021Incorporation
Statement of capital on 2021-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)