Active
Company Information for YFS CARE COMMUNITIES LIMITED
SUITE EAST WING STUART HOUSE, ST JOHNS STREET, PETERBOROUGH, PE1 5DD,
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Company Registration Number
06689675
Private Limited Company
Active |
Company Name | ||||||
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YFS CARE COMMUNITIES LIMITED | ||||||
Legal Registered Office | ||||||
SUITE EAST WING STUART HOUSE ST JOHNS STREET PETERBOROUGH PE1 5DD Other companies in PE1 | ||||||
Previous Names | ||||||
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Company Number | 06689675 | |
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Company ID Number | 06689675 | |
Date formed | 2008-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-06 10:09:12 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA MACFARLANE BATEMAN |
||
PETER LAWRENCE DOYLE |
||
LAURA VERONICA RUSSELL-YOUNG |
||
FRANCIS ALEXANDER SCOTT |
||
STUART JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE LOUIS OFFERGELT |
Director | ||
PHILIP VICTOR HOYLE |
Director | ||
STEPHEN WILLIAM COOKE |
Director | ||
IAN STANLEY ROGERS |
Director | ||
CHRISTOPHER JAMES WHITE |
Company Secretary | ||
AMANDA MACFARLANE BATEMAN |
Company Secretary | ||
BRUCE LOUIS OFFERGELT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYCLIFFE HALL DEVELOPMENT LTD | Director | 2017-12-09 | CURRENT | 2017-12-09 | Active | |
ELTHAM COLLEGE | Director | 2017-10-16 | CURRENT | 1996-08-29 | Active | |
VIRTUS AVIATION LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
DEVA VICTRIX MANAGEMENT SERVICES LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
GROSVENOR TRUST FINANCE COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
YEALAND GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2015-08-20 | Active | |
THE CHESTER GROSVENOR HOTEL LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
THE CHESTER GROSVENOR SPA LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
RE HOLDINGS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
DVHL1 LIMITED | Director | 2015-03-11 | CURRENT | 1865-03-20 | Active | |
DEVA VICTRIX HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2013-11-05 | Active | |
WYCLIFFE HALL | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
FDNC LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-05 | Active | |
WYCLIFFE HALL SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
RESTORE HOPE | Director | 2012-10-30 | CURRENT | 2002-08-13 | Active | |
FIVE STAR BREEDERS LIMITED | Director | 2012-04-30 | CURRENT | 1997-08-07 | Dissolved 2016-08-30 | |
BS STANFORD LIMITED | Director | 2011-10-21 | CURRENT | 2011-01-12 | Active | |
THE BLACK STORK CHARITY | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
SELECT SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2016-08-30 | |
WORLD WIDE SIRES UK LIMITED | Director | 2011-01-26 | CURRENT | 1981-06-24 | Dissolved 2016-08-30 | |
DAIRY DAUGHTERS LIMITED | Director | 2011-01-26 | CURRENT | 1996-12-20 | Dissolved 2017-02-07 | |
ACCELERATED GENETICS UK LIMITED | Director | 2011-01-26 | CURRENT | 2007-02-14 | Dissolved 2017-02-07 | |
REALTY INSURANCES LIMITED | Director | 2010-05-25 | CURRENT | 1950-06-05 | Active | |
GROSVENOR GREEN ENERGY LIMITED | Director | 2009-10-26 | CURRENT | 2000-08-21 | Active | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2009-03-19 | CURRENT | 1996-07-05 | Active | |
DEVA GROUP LIMITED | Director | 2009-03-19 | CURRENT | 1998-11-20 | Active | |
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED | Director | 2009-03-02 | CURRENT | 2007-10-03 | Active | |
DEVA GENERAL PARTNER LIMITED | Director | 2009-03-02 | CURRENT | 2005-11-18 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2009-03-02 | CURRENT | 1973-08-29 | Active | |
DEVA GP LIMITED | Director | 2009-03-02 | CURRENT | 2000-04-17 | Active | |
DEVA GENERAL PARTNER (NO. 2) LIMITED | Director | 2009-03-02 | CURRENT | 2006-09-12 | Active | |
WHEATSHEAF GENERAL PARTNER LIMITED | Director | 2009-03-02 | CURRENT | 2007-10-03 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2009-03-02 | CURRENT | 1998-10-08 | Active | |
GROSVENOR (INSURANCES) LIMITED | Director | 2009-03-02 | CURRENT | 1962-06-19 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2009-03-02 | CURRENT | 1979-02-09 | Active | |
MT CAPITAL MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2012-12-18 | Active | |
CARVETIAN NOMINEES LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
YEALAND GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
YEALAND FUND SERVICES LIMITED | Director | 2015-07-20 | CURRENT | 2009-06-03 | Active | |
MOUNT KENDAL LIMITED | Director | 2015-11-11 | CURRENT | 2015-09-02 | Active | |
YEALAND GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
APPLERIGG INTERNATIONAL LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
LORD NORTH STREET HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 2001-01-10 | Dissolved 2016-10-19 | |
VISION FOR A NATION FOUNDATION | Director | 2011-02-16 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
GROSVENOR FOOD & AGTECH LIMITED | Director | 2011-01-13 | CURRENT | 1996-07-05 | Active | |
CARTMEL CARE HOMES LTD | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
SAND AIRE (CLIENT) 5 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 2 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 4 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 3 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
SAND AIRE (CLIENT) 1 NOMINEES LIMITED | Director | 2006-07-01 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
NORTHBRIDGE UK LIMITED | Director | 2006-03-14 | CURRENT | 2000-07-28 | Liquidation | |
NORTHBRIDGE MANAGEMENT LIMITED | Director | 2006-03-14 | CURRENT | 2001-07-31 | Liquidation | |
SCOTT TRUSTEES LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
APPLERIGG SERVICES LIMITED | Director | 2003-03-01 | CURRENT | 2002-04-26 | Active | |
STRAMONGATE LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Dissolved 2014-02-05 | |
APPLERIGG LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Active | |
STRAMONGATE NOMINEES LIMITED | Director | 1997-03-11 | CURRENT | 1997-01-06 | Dissolved 2014-02-05 | |
STRAMONGATE TRUSTEES LIMITED | Director | 1993-05-19 | CURRENT | 1990-01-25 | Active | |
BRAESTEADS FARM LIMITED | Director | 1993-02-01 | CURRENT | 1993-02-01 | Active | |
THE MATSON GROUND ESTATE COMPANY LIMITED | Director | 1991-12-17 | CURRENT | 1923-10-27 | Active | |
MATSON FARMS LIMITED | Director | 1990-12-18 | CURRENT | 1974-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Mr Oliver David John Sargent | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAOLO NICOLA SCALCO | ||
DIRECTOR APPOINTED MR OLIVER DAVID JOHN SARGENT | ||
Company name changed brathay care communities (yfs) LIMITED\certificate issued on 09/02/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed brathay care communities LIMITED\certificate issued on 30/01/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER LEEDHAM | |
AP01 | DIRECTOR APPOINTED MR BRUCE LOUIS OFFERGELT | |
CERTNM | Company name changed yealand administration LIMITED\certificate issued on 15/08/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALEXANDER SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM COOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WALTER LEEDHAM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA VERONICA RUSSELL-YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SIAN ELIZABETH HILL | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JOHN MASTERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP04 | Appointment of Amba Secretaries Limited as company secretary on 2018-11-22 | |
TM02 | Termination of appointment of Amanda Macfarlane Bateman on 2018-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LOUIS OFFERGELT | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 450000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Francis Alexander Scott on 2016-08-16 | |
CH01 | Director's details changed for Mr Francis Alexander Scott on 2016-08-16 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-04 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 540000 | |
AR01 | 04/09/15 FULL LIST | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 540000 | |
AR01 | 04/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICTOR HOYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 ca 2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | |
AP03 | SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | |
AP03 | SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 450000 | |
AR01 | 04/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS LAURA VERONICA RUSSELL-YOUNG | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES SMITH | |
AR01 | 04/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE OFFERGELT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM COOKE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 350000 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 350000 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 350000.00 | |
AR01 | 04/09/09 FULL LIST | |
288a | SECRETARY APPOINTED BRUCE LOUIS OFFERGELT | |
288a | DIRECTOR APPOINTED PHILIP VICTOR HOYLE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED FRANCIS ALEXANDER SCOTT | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 101 WIGMORE STREET LONDON W1U 1QU | |
88(2) | AD 18/09/08 GBP SI 18750@1=18750 GBP IC 131250/150000 | |
88(2) | AD 18/09/08 GBP SI 112499@1=112499 GBP IC 18751/131250 | |
88(2) | AD 18/09/08 GBP SI 18750@1=18750 GBP IC 1/18751 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YFS CARE COMMUNITIES LIMITED are:
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. |