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Home > England & Wales Companies > YORKSHIRE CARE GROUP LIMITED
Company Information for

YORKSHIRE CARE GROUP LIMITED

LONDON, ENGLAND, SW10,
Company Registration Number
03016902
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About Yorkshire Care Group Ltd
YORKSHIRE CARE GROUP LIMITED was founded on 1995-02-01 and had its registered office in London. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
YORKSHIRE CARE GROUP LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
AYRESBECK LIMITED06/10/1995
Filing Information
Company Number 03016902
Date formed 1995-02-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-06-03
Type of accounts FULL
Last Datalog update: 2015-05-12 18:10:07
Primary Source:Companies House
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Companies with same name YORKSHIRE CARE GROUP LIMITED
The following companies were found which have the same name as YORKSHIRE CARE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YORKSHIRE CARE GROUP LTD HAYES & CO UNIT 11A, DALTON COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0DG Active Company formed on the 2023-03-07

Company Officers of YORKSHIRE CARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN PORTAL
Company Secretary 2011-11-22
DAVID DUNCAN
Director 2003-10-10
JON HATHER
Director 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DENNIS PARSONS
Director 2004-05-24 2013-10-08
JON HATHER
Company Secretary 2005-02-23 2011-11-22
OWEN RAPHAEL MCGARTOLL
Director 2006-10-23 2007-10-04
DAVID DUNCAN
Company Secretary 2003-10-10 2005-02-23
MICHAEL DENNIS PARSONS
Company Secretary 2003-10-10 2004-05-24
ROBERT ALAN SUMMARSELL
Company Secretary 1995-03-17 2003-10-10
SATHIYARAJAH ARASU
Director 1995-03-17 2003-10-10
NICHOLAS HICKMAN PONSONBY BACON
Director 1995-03-17 2003-10-10
MICHAEL DENNIS PARSONS
Director 2003-10-10 2003-10-10
ROBERT ALAN SUMMARSELL
Director 1995-03-17 2003-10-10
L & A SECRETARIAL LIMITED
Nominated Secretary 1995-02-01 1995-03-17
L & A REGISTRARS LIMITED
Nominated Director 1995-02-01 1995-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DUNCAN GROUP CORPORATE HEALTHCARE LIMITED Director 2013-06-30 CURRENT 2007-09-04 Dissolved 2014-02-04
DAVID DUNCAN BARCHESTER NOMINEE (NO.2) LIMITED Director 2006-07-05 CURRENT 2006-07-05 Dissolved 2014-06-03
DAVID DUNCAN BARCHESTER DEVCO LIMITED Director 2006-06-12 CURRENT 2006-06-12 Dissolved 2014-06-03
DAVID DUNCAN BARCHESTER CCU OPCO LIMITED Director 2006-06-12 CURRENT 2006-06-12 Dissolved 2014-06-03
DAVID DUNCAN MILFORD HOUSE NURSING HOME LIMITED Director 2006-02-28 CURRENT 1986-04-07 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER BEAUMONT LIMITED Director 2004-11-09 CURRENT 1982-10-13 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER HEALTH CARE (NB) LIMITED Director 2004-11-09 CURRENT 2002-02-15 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED Director 2004-11-09 CURRENT 1999-04-14 Dissolved 2014-06-03
DAVID DUNCAN IHI LIMITED Director 2004-11-09 CURRENT 1989-12-12 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER INVESTMENTS (UK) Director 2004-11-09 CURRENT 1999-09-22 Dissolved 2014-06-03
DAVID DUNCAN WESTMINSTER HEALTH CARE (NH) LIMITED Director 2004-11-09 CURRENT 1997-12-29 Dissolved 2014-06-03
DAVID DUNCAN BURLEIGH HOUSE PROPERTIES LIMITED Director 2004-11-09 CURRENT 1988-06-06 Dissolved 2014-06-03
DAVID DUNCAN GLCC LIMITED Director 2004-06-07 CURRENT 1984-10-15 Dissolved 2014-06-03
DAVID DUNCAN WELLAND MEADOWS MANAGEMENT COMPANY LIMITED Director 2004-04-29 CURRENT 2000-09-14 Dissolved 2014-06-03
DAVID DUNCAN MURCHISON ASSOCIATES LIMITED Director 2004-04-29 CURRENT 1988-09-26 Dissolved 2014-06-03
DAVID DUNCAN BROOKMOON (HEALTHCARE) LIMITED Director 2004-04-29 CURRENT 1997-05-08 Dissolved 2014-06-03
DAVID DUNCAN KENT & SON (HOMES) LIMITED Director 2004-04-02 CURRENT 1960-05-06 Dissolved 2014-06-03
DAVID DUNCAN LIVING WITH CARE LIMITED Director 2003-03-24 CURRENT 1995-07-03 Dissolved 2014-06-03
DAVID DUNCAN AVALON NURSING HOMES LIMITED Director 2003-02-12 CURRENT 1991-10-10 Dissolved 2014-06-03
DAVID DUNCAN WESTERGATE CARE LIMITED Director 2002-12-11 CURRENT 1993-01-26 Dissolved 2014-06-03
DAVID DUNCAN ADLINGTON MANOR LIMITED Director 2002-08-06 CURRENT 1997-10-06 Dissolved 2014-06-03
DAVID DUNCAN DAVILL HEALTHCARE LIMITED Director 2002-07-03 CURRENT 1997-09-17 Dissolved 2014-06-03
DAVID DUNCAN ESPRIT FORT LIMITED Director 2001-06-28 CURRENT 1997-04-28 Dissolved 2014-06-03
DAVID DUNCAN COMMUNITY CARE LIMITED Director 1996-07-16 CURRENT 1986-04-03 Dissolved 2014-06-03
DAVID DUNCAN COMMUNITY CLEAN LIMITED Director 1996-05-14 CURRENT 1988-12-01 Dissolved 2014-06-03
JON HATHER BARCHESTER DEVCO LIMITED Director 2010-10-28 CURRENT 2006-06-12 Dissolved 2014-06-03
JON HATHER MILFORD HOUSE NURSING HOME LIMITED Director 2010-10-28 CURRENT 1986-04-07 Dissolved 2014-06-03
JON HATHER BARCHESTER NOMINEE (NO.2) LIMITED Director 2010-10-28 CURRENT 2006-07-05 Dissolved 2014-06-03
JON HATHER AVALON NURSING HOMES LIMITED Director 2010-10-28 CURRENT 1991-10-10 Dissolved 2014-06-03
JON HATHER BARCHESTER CCU OPCO LIMITED Director 2010-10-28 CURRENT 2006-06-12 Dissolved 2014-06-03
JON HATHER WELLAND MEADOWS MANAGEMENT COMPANY LIMITED Director 2005-02-23 CURRENT 2000-09-14 Dissolved 2014-06-03
JON HATHER ESPRIT FORT LIMITED Director 2005-02-23 CURRENT 1997-04-28 Dissolved 2014-06-03
JON HATHER WESTMINSTER BEAUMONT LIMITED Director 2005-02-23 CURRENT 1982-10-13 Dissolved 2014-06-03
JON HATHER WESTMINSTER HEALTH CARE (NB) LIMITED Director 2005-02-23 CURRENT 2002-02-15 Dissolved 2014-06-03
JON HATHER DAVILL HEALTHCARE LIMITED Director 2005-02-23 CURRENT 1997-09-17 Dissolved 2014-06-03
JON HATHER COMMUNITY CARE LIMITED Director 2005-02-23 CURRENT 1986-04-03 Dissolved 2014-06-03
JON HATHER WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED Director 2005-02-23 CURRENT 1999-04-14 Dissolved 2014-06-03
JON HATHER KENT & SON (HOMES) LIMITED Director 2005-02-23 CURRENT 1960-05-06 Dissolved 2014-06-03
JON HATHER IHI LIMITED Director 2005-02-23 CURRENT 1989-12-12 Dissolved 2014-06-03
JON HATHER MURCHISON ASSOCIATES LIMITED Director 2005-02-23 CURRENT 1988-09-26 Dissolved 2014-06-03
JON HATHER GLCC LIMITED Director 2005-02-23 CURRENT 1984-10-15 Dissolved 2014-06-03
JON HATHER BROOKMOON (HEALTHCARE) LIMITED Director 2005-02-23 CURRENT 1997-05-08 Dissolved 2014-06-03
JON HATHER LIVING WITH CARE LIMITED Director 2005-02-23 CURRENT 1995-07-03 Dissolved 2014-06-03
JON HATHER WESTERGATE CARE LIMITED Director 2005-02-23 CURRENT 1993-01-26 Dissolved 2014-06-03
JON HATHER WESTMINSTER INVESTMENTS (UK) Director 2005-02-23 CURRENT 1999-09-22 Dissolved 2014-06-03
JON HATHER COMMUNITY CLEAN LIMITED Director 2005-02-23 CURRENT 1988-12-01 Dissolved 2014-06-03
JON HATHER WESTMINSTER HEALTH CARE (NH) LIMITED Director 2005-02-23 CURRENT 1997-12-29 Dissolved 2014-06-03
JON HATHER BURLEIGH HOUSE PROPERTIES LIMITED Director 2005-02-23 CURRENT 1988-06-06 Dissolved 2014-06-03
JON HATHER ADLINGTON MANOR LIMITED Director 2005-02-23 CURRENT 1997-10-06 Dissolved 2014-06-03
JON HATHER DUNBAR (D.S.A.) LIMITED Director 2005-02-23 CURRENT 1982-08-04 Liquidation
JON HATHER GREYMINT LTD Director 1998-06-16 CURRENT 1998-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014
2014-02-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1575000
2014-02-14AR0101/02/14 FULL LIST
2014-02-06DS01APPLICATION FOR STRIKING-OFF
2014-01-27SH20STATEMENT BY DIRECTORS
2014-01-27SH1927/01/14 STATEMENT OF CAPITAL GBP 1
2014-01-27CAP-SSSOLVENCY STATEMENT DATED 21/01/14
2014-01-27RES06REDUCE ISSUED CAPITAL 21/01/2014
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013
2013-02-11AR0101/02/13 FULL LIST
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02AR0101/02/12 FULL LIST
2012-01-06AP03SECRETARY APPOINTED MR IAN PORTAL
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY JON HATHER
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07AR0101/02/11 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-01AR0101/02/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009
2010-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2008
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-11288bDIRECTOR RESIGNED
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31288aNEW DIRECTOR APPOINTED
2006-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-11288bSECRETARY RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-08363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-11-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-04RES13RE CREDIT AGREEMENT 19/10/04
2004-11-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to YORKSHIRE CARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YORKSHIRE CARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of YORKSHIRE CARE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of YORKSHIRE CARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YORKSHIRE CARE GROUP LIMITED
Trademarks
We have not found any records of YORKSHIRE CARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with YORKSHIRE CARE GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £4,344
Leeds City Council 2014-12 GBP £4,344
Leeds City Council 2014-11 GBP £4,344 Nursing Home
Leeds City Council 2014-10 GBP £4,344 Nursing Home
Leeds City Council 2014-9 GBP £4,923 Nursing Home
Leeds City Council 2014-8 GBP £4,248 Residential Care Dementia
Leeds City Council 2014-7 GBP £8,496 Residential Care Dementia
Leeds City Council 2014-6 GBP £4,248 Residential Care Dementia
Leeds City Council 2014-5 GBP £4,752 Nursing Home
Leeds City Council 2014-3 GBP £4,021 Nursing Home
Leeds City Council 2014-2 GBP £4,021 Nursing Home
Leeds City Council 2014-1 GBP £4,021 Nursing Home
Leeds City Council 2013-12 GBP £4,021 Nursing Home
Leeds City Council 2013-11 GBP £4,269 Residential Care Dementia
Leeds City Council 2013-10 GBP £3,978 Residential Care Dementia
Leeds City Council 2013-9 GBP £3,978 Residential Care Dementia
Leeds City Council 2013-8 GBP £3,978 Residential Care Dementia
Leeds City Council 2013-7 GBP £11,779 Residential Care Dementia
Leeds City Council 2013-6 GBP £1,840 Residential Care Dementia
Leeds City Council 2013-5 GBP £1,840 Residential Care Dementia
Leeds City Council 2013-4 GBP £1,840 Residential Care Dementia
Leeds City Council 2013-3 GBP £1,840 Residential Care Dementia
Leeds City Council 2013-2 GBP £1,840 Residential Care Dementia
Leeds City Council 2013-1 GBP £1,840 Residential Care Dementia
Leeds City Council 2012-12 GBP £1,840 Residential Care Dementia
Leeds City Council 2012-11 GBP £1,840 Residential Care Dementia
Leeds City Council 2012-10 GBP £1,840
Leeds City Council 2012-9 GBP £1,840
Leeds City Council 2012-8 GBP £3,680
Leeds City Council 2012-7 GBP £1,840
Leeds City Council 2012-6 GBP £1,840
Leeds City Council 2012-5 GBP £1,840
Leeds City Council 2012-4 GBP £1,840
Leeds City Council 2012-3 GBP £1,840
Leeds City Council 2012-2 GBP £1,840
Bradford City Council 2012-2 GBP £28,094
Bradford City Council 2012-1 GBP £36,950
Leeds City Council 2012-1 GBP £1,840
Leeds City Council 2011-12 GBP £1,840
Bradford Metropolitan District Council 2011-12 GBP £39,138 Nursing Home Payment
Bradford Metropolitan District Council 2011-11 GBP £18,291 Nursing Home Payment
Leeds City Council 2011-11 GBP £1,840 Residential Care Emi
Leeds City Council 2011-10 GBP £1,840 Residential Care Emi
Leeds City Council 2011-9 GBP £1,840 Residential Care Emi
Leeds City Council 2011-8 GBP £3,680 Residential Care Emi
Leeds City Council 2011-7 GBP £1,840 Residential Care Emi
Leeds City Council 2011-6 GBP £1,840 Residential Care Emi
Bradford Metropolitan District Council 2011-5 GBP £20,885 Home Support
Leeds City Council 2011-5 GBP £1,840 Residential Care Emi
Bradford Metropolitan District Council 2011-4 GBP £56,089 Nursing Home Payment
Leeds City Council 2011-4 GBP £1,840 Residential Care Emi
Leeds City Council 2011-3 GBP £1,840 Residential Care Emi
Bradford Metropolitan District Council 2011-3 GBP £38,773 Rest Home Payment
Leeds City Council 2011-2 GBP £1,840 Residential Care Emi
Bradford Metropolitan District Council 2011-2 GBP £0 Nursing Home Payment
Leeds City Council 2011-1 GBP £1,840 Residential Care Emi
Bradford Metropolitan District Council 2011-1 GBP £31,959
Leeds City Council 2010-12 GBP £1,840 Residential Care Emi

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where YORKSHIRE CARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORKSHIRE CARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YORKSHIRE CARE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW10