LISTER HOUSE LIMITED

Key Data

Status

Active

Company No.

02409443

Incorporation date

31/07/1989

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1989)

19/03/2026

Amended total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

25/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (5 pages)

09/04/2025

Satisfaction of charge 10 in full

View PDF (1 pages)

08/04/2025

Registration of charge 024094430011, created on 2025-04-04

View PDF (14 pages)

08/04/2025

Registration of charge 024094430012, created on 2025-04-04

View PDF (19 pages)

07/04/2025

Cessation of Sally Elizabeth Allen as a person with significant control on 2025-04-04

View PDF (1 pages)

07/04/2025

Cessation of Carole Lynne Darwell as a person with significant control on 2025-04-04

View PDF (1 pages)

07/04/2025

Termination of appointment of Sally Elizabeth Allen as a director on 2025-04-04

View PDF (1 pages)

07/04/2025

Termination of appointment of Sally Elizabeth Allen as a secretary on 2025-04-04

View PDF (1 pages)

07/04/2025

Termination of appointment of Carole Lynne Darwell as a director on 2025-04-04

View PDF (1 pages)

07/04/2025

Registered office address changed from Lister House Heaton Road Heaton Bradford BD8 8RA to Unity Business Centre 26 Roundhay Road Leeds LS7 1AB on 2025-04-07

View PDF (1 pages)

07/04/2025

Notification of Aegis Care Solutions Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

07/04/2025

Appointment of Gerald Johnson as a director on 2025-04-04

View PDF (2 pages)

03/03/2025

Cancellation of shares. Statement of capital on 2014-02-07

View PDF (0 pages)

11/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

08/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

20/11/2023

Director's details changed for Carole Lynne Waterhouse on 2023-11-20

View PDF (2 pages)

20/11/2023

Change of details for Carole Lynne Waterhouse as a person with significant control on 2023-11-20

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

06/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

02/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

07/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

23/12/2020

Change of details for Carole Lynne Waterhouse as a person with significant control on 2020-12-23

View PDF (2 pages)

23/12/2020

Director's details changed for Carole Lynne Waterhouse on 2020-12-23

View PDF (2 pages)

07/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

09/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

10/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

24/01/2018

Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE United Kingdom to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE

View PDF (1 pages)

24/01/2018

Register(s) moved to registered inspection location The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE

View PDF (1 pages)

05/09/2017

Secretary's details changed for Miss Sally Elizabeth Allen on 2017-09-05

View PDF (1 pages)

05/09/2017

Director's details changed for Sally Elizabeth Allen on 2017-09-05

View PDF (2 pages)

05/09/2017

Director's details changed for Carole Lynne Waterhouse on 2017-09-05

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (5 pages)

01/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

12/07/2017

Notification of Carole Lynne Waterhouse as a person with significant control on 2017-06-27

View PDF (2 pages)

12/07/2017

Change of details for Sally Elizabeth Allen as a person with significant control on 2017-06-27

View PDF (2 pages)

19/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

12/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

19/10/2015

Register(s) moved to registered inspection location The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE

View PDF (1 pages)

04/09/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

04/09/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

04/09/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

04/09/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

04/09/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

04/09/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

04/09/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

15/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

29/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

09/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/03/2014

Resolutions

View PDF (2 pages)

06/03/2014

Purchase of own shares.

View PDF (3 pages)

20/02/2014

Appointment of Carole Lynne Waterhouse as a director

View PDF (2 pages)

20/02/2014

Appointment of Miss Sally Elizabeth Allen as a secretary

View PDF (2 pages)

20/02/2014

Termination of appointment of Jacqueline Mitchell as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Jacqueline Mitchell as a secretary

View PDF (1 pages)

23/12/2013

Secretary's details changed for Jacqueline Mitchell on 2013-12-18

View PDF (1 pages)

23/12/2013

Director's details changed for Jacqueline Mitchell on 2013-12-18

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

16/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

21/08/2012

Register inspection address has been changed

View PDF (1 pages)

18/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

17/08/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

13/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (15 pages)

09/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

03/09/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

30/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

23/09/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

11/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/10/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

08/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

08/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/09/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

16/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

07/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

19/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

14/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

28/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

08/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

13/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

10/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

16/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

25/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

08/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

11/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

06/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

13/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

22/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

19/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

18/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

05/09/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

12/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

19/08/1994

Return made up to 31/07/94; full list of members

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19/08/1994

Ad 10/11/93--------- £ si 98@1=98 £ ic 2/100

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05/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1993

Return made up to 31/07/93; full list of members

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29/06/1993

Accounts for a small company made up to 1993-03-31

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18/09/1992

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

18/09/1992

Return made up to 31/07/92; full list of members

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13/08/1991

Accounts for a small company made up to 1991-03-31

View PDF (2 pages)

26/07/1991

Addendum to annual accounts

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26/07/1991

Return made up to 11/06/91; full list of members

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26/07/1991

Return made up to 11/06/90; full list of members

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05/09/1989

Memorandum and Articles of Association

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22/08/1989

Director resigned;new director appointed

View PDF (0 pages)

22/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/08/1989

Registered office changed on 22/08/89 from: 12 york place, leeds, LS1 2DS

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22/08/1989

Resolutions

View PDF (0 pages)

18/08/1989

Certificate of change of name

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18/08/1989

Certificate of change of name

View PDF (2 pages)

31/07/1989

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/06/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
104
450.28K
-
0.00
70.31K
-

2023
107
607.55K
-
0.00
68.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LISTER HOUSE LIMITED

LISTER HOUSE LIMITED is an(a) Active company incorporated on 31/07/1989 with the registered office located at Unity Business Centre, 26 Roundhay Road, Leeds LS7 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISTER HOUSE LIMITED?

LISTER HOUSE LIMITED is currently Active. It was registered on 31/07/1989 .

Where is LISTER HOUSE LIMITED located?

LISTER HOUSE LIMITED is registered at Unity Business Centre, 26 Roundhay Road, Leeds LS7 1AB.

What does LISTER HOUSE LIMITED do?

LISTER HOUSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for LISTER HOUSE LIMITED?

The latest filing was on 19/03/2026: Amended total exemption full accounts made up to 2025-03-31.