Dissolved 2014-06-03
Company Information for YORKSHIRE CARE GROUP LIMITED
LONDON, ENGLAND, SW10,
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Company Registration Number
03016902
Private Limited Company
Dissolved Dissolved 2014-06-03 |
Company Name | ||
---|---|---|
YORKSHIRE CARE GROUP LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
IAN PORTAL |
||
DAVID DUNCAN |
||
JON HATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DENNIS PARSONS |
Director | ||
JON HATHER |
Company Secretary | ||
OWEN RAPHAEL MCGARTOLL |
Director | ||
DAVID DUNCAN |
Company Secretary | ||
MICHAEL DENNIS PARSONS |
Company Secretary | ||
ROBERT ALAN SUMMARSELL |
Company Secretary | ||
SATHIYARAJAH ARASU |
Director | ||
NICHOLAS HICKMAN PONSONBY BACON |
Director | ||
MICHAEL DENNIS PARSONS |
Director | ||
ROBERT ALAN SUMMARSELL |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROUP CORPORATE HEALTHCARE LIMITED | Director | 2013-06-30 | CURRENT | 2007-09-04 | Dissolved 2014-02-04 | |
BARCHESTER NOMINEE (NO.2) LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2014-06-03 | |
BARCHESTER DEVCO LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
BARCHESTER CCU OPCO LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
MILFORD HOUSE NURSING HOME LIMITED | Director | 2006-02-28 | CURRENT | 1986-04-07 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT LIMITED | Director | 2004-11-09 | CURRENT | 1982-10-13 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NB) LIMITED | Director | 2004-11-09 | CURRENT | 2002-02-15 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED | Director | 2004-11-09 | CURRENT | 1999-04-14 | Dissolved 2014-06-03 | |
IHI LIMITED | Director | 2004-11-09 | CURRENT | 1989-12-12 | Dissolved 2014-06-03 | |
WESTMINSTER INVESTMENTS (UK) | Director | 2004-11-09 | CURRENT | 1999-09-22 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NH) LIMITED | Director | 2004-11-09 | CURRENT | 1997-12-29 | Dissolved 2014-06-03 | |
BURLEIGH HOUSE PROPERTIES LIMITED | Director | 2004-11-09 | CURRENT | 1988-06-06 | Dissolved 2014-06-03 | |
GLCC LIMITED | Director | 2004-06-07 | CURRENT | 1984-10-15 | Dissolved 2014-06-03 | |
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2004-04-29 | CURRENT | 2000-09-14 | Dissolved 2014-06-03 | |
MURCHISON ASSOCIATES LIMITED | Director | 2004-04-29 | CURRENT | 1988-09-26 | Dissolved 2014-06-03 | |
BROOKMOON (HEALTHCARE) LIMITED | Director | 2004-04-29 | CURRENT | 1997-05-08 | Dissolved 2014-06-03 | |
KENT & SON (HOMES) LIMITED | Director | 2004-04-02 | CURRENT | 1960-05-06 | Dissolved 2014-06-03 | |
LIVING WITH CARE LIMITED | Director | 2003-03-24 | CURRENT | 1995-07-03 | Dissolved 2014-06-03 | |
AVALON NURSING HOMES LIMITED | Director | 2003-02-12 | CURRENT | 1991-10-10 | Dissolved 2014-06-03 | |
WESTERGATE CARE LIMITED | Director | 2002-12-11 | CURRENT | 1993-01-26 | Dissolved 2014-06-03 | |
ADLINGTON MANOR LIMITED | Director | 2002-08-06 | CURRENT | 1997-10-06 | Dissolved 2014-06-03 | |
DAVILL HEALTHCARE LIMITED | Director | 2002-07-03 | CURRENT | 1997-09-17 | Dissolved 2014-06-03 | |
ESPRIT FORT LIMITED | Director | 2001-06-28 | CURRENT | 1997-04-28 | Dissolved 2014-06-03 | |
COMMUNITY CARE LIMITED | Director | 1996-07-16 | CURRENT | 1986-04-03 | Dissolved 2014-06-03 | |
COMMUNITY CLEAN LIMITED | Director | 1996-05-14 | CURRENT | 1988-12-01 | Dissolved 2014-06-03 | |
BARCHESTER DEVCO LIMITED | Director | 2010-10-28 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
MILFORD HOUSE NURSING HOME LIMITED | Director | 2010-10-28 | CURRENT | 1986-04-07 | Dissolved 2014-06-03 | |
BARCHESTER NOMINEE (NO.2) LIMITED | Director | 2010-10-28 | CURRENT | 2006-07-05 | Dissolved 2014-06-03 | |
AVALON NURSING HOMES LIMITED | Director | 2010-10-28 | CURRENT | 1991-10-10 | Dissolved 2014-06-03 | |
BARCHESTER CCU OPCO LIMITED | Director | 2010-10-28 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2005-02-23 | CURRENT | 2000-09-14 | Dissolved 2014-06-03 | |
ESPRIT FORT LIMITED | Director | 2005-02-23 | CURRENT | 1997-04-28 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT LIMITED | Director | 2005-02-23 | CURRENT | 1982-10-13 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NB) LIMITED | Director | 2005-02-23 | CURRENT | 2002-02-15 | Dissolved 2014-06-03 | |
DAVILL HEALTHCARE LIMITED | Director | 2005-02-23 | CURRENT | 1997-09-17 | Dissolved 2014-06-03 | |
COMMUNITY CARE LIMITED | Director | 2005-02-23 | CURRENT | 1986-04-03 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED | Director | 2005-02-23 | CURRENT | 1999-04-14 | Dissolved 2014-06-03 | |
KENT & SON (HOMES) LIMITED | Director | 2005-02-23 | CURRENT | 1960-05-06 | Dissolved 2014-06-03 | |
IHI LIMITED | Director | 2005-02-23 | CURRENT | 1989-12-12 | Dissolved 2014-06-03 | |
MURCHISON ASSOCIATES LIMITED | Director | 2005-02-23 | CURRENT | 1988-09-26 | Dissolved 2014-06-03 | |
GLCC LIMITED | Director | 2005-02-23 | CURRENT | 1984-10-15 | Dissolved 2014-06-03 | |
BROOKMOON (HEALTHCARE) LIMITED | Director | 2005-02-23 | CURRENT | 1997-05-08 | Dissolved 2014-06-03 | |
LIVING WITH CARE LIMITED | Director | 2005-02-23 | CURRENT | 1995-07-03 | Dissolved 2014-06-03 | |
WESTERGATE CARE LIMITED | Director | 2005-02-23 | CURRENT | 1993-01-26 | Dissolved 2014-06-03 | |
WESTMINSTER INVESTMENTS (UK) | Director | 2005-02-23 | CURRENT | 1999-09-22 | Dissolved 2014-06-03 | |
COMMUNITY CLEAN LIMITED | Director | 2005-02-23 | CURRENT | 1988-12-01 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NH) LIMITED | Director | 2005-02-23 | CURRENT | 1997-12-29 | Dissolved 2014-06-03 | |
BURLEIGH HOUSE PROPERTIES LIMITED | Director | 2005-02-23 | CURRENT | 1988-06-06 | Dissolved 2014-06-03 | |
ADLINGTON MANOR LIMITED | Director | 2005-02-23 | CURRENT | 1997-10-06 | Dissolved 2014-06-03 | |
DUNBAR (D.S.A.) LIMITED | Director | 2005-02-23 | CURRENT | 1982-08-04 | Liquidation | |
GREYMINT LTD | Director | 1998-06-16 | CURRENT | 1998-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1575000 | |
AR01 | 01/02/14 FULL LIST | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/01/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/01/14 | |
RES06 | REDUCE ISSUED CAPITAL 21/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | |
AR01 | 01/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN PORTAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE CREDIT AGREEMENT 19/10/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Nursing Home |
Leeds City Council | |
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Nursing Home |
Leeds City Council | |
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Nursing Home |
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Residential Care Dementia |
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Residential Care Dementia |
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Residential Care Dementia |
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Nursing Home |
Leeds City Council | |
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Nursing Home |
Leeds City Council | |
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Nursing Home |
Leeds City Council | |
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Leeds City Council | |
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Nursing Home |
Leeds City Council | |
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Residential Care Dementia |
Leeds City Council | |
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Residential Care Dementia |
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Residential Care Dementia |
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Residential Care Dementia |
Leeds City Council | |
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Residential Care Dementia |
Leeds City Council | |
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Residential Care Dementia |
Leeds City Council | |
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Residential Care Dementia |
Leeds City Council | |
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Residential Care Dementia |
Leeds City Council | |
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Residential Care Dementia |
Leeds City Council | |
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Residential Care Dementia |
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Residential Care Dementia |
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Bradford City Council | |
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Leeds City Council | |
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Bradford Metropolitan District Council | |
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Nursing Home Payment |
Bradford Metropolitan District Council | |
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Nursing Home Payment |
Leeds City Council | |
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Residential Care Emi |
Leeds City Council | |
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Residential Care Emi |
Leeds City Council | |
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Residential Care Emi |
Leeds City Council | |
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Residential Care Emi |
Leeds City Council | |
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Residential Care Emi |
Leeds City Council | |
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Residential Care Emi |
Bradford Metropolitan District Council | |
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Home Support |
Leeds City Council | |
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Residential Care Emi |
Bradford Metropolitan District Council | |
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Nursing Home Payment |
Leeds City Council | |
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Residential Care Emi |
Leeds City Council | |
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Residential Care Emi |
Bradford Metropolitan District Council | |
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Rest Home Payment |
Leeds City Council | |
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Residential Care Emi |
Bradford Metropolitan District Council | |
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Nursing Home Payment |
Leeds City Council | |
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Residential Care Emi |
Bradford Metropolitan District Council | |
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Leeds City Council | |
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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.
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. |