YORHEALTH CARE GROUP LIMITED

Key Data

Status

Active

Company No.

08443142

Incorporation date

13/03/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2013)

13/04/2026

Termination of appointment of Narinder Singh Uppal as a director on 2026-04-13

View PDF (1 pages)

25/03/2026

Certificate of change of name

View PDF (3 pages)

23/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

15/09/2025

Appointment of Mr Narinder Singh Uppal as a director on 2025-09-10

View PDF (2 pages)

18/06/2025

Appointment of Mr Brendan Thomas Kelly as a director on 2025-06-13

View PDF (2 pages)

17/06/2025

Termination of appointment of Julie Beatrice Dowson as a director on 2025-06-13

View PDF (1 pages)

17/06/2025

Appointment of Mr Arjan Bains as a director on 2025-06-13

View PDF (2 pages)

22/05/2025

Second filing of Confirmation Statement dated 2023-03-13

View PDF (3 pages)

13/05/2025

13/05/25 Statement of Capital gbp 100

View PDF (4 pages)

08/05/2025

Director's details changed for Mr Ravinder Singh Bains on 2025-05-08

View PDF (2 pages)

08/05/2025

Notification of Ravinder Singh Bains as a person with significant control on 2022-02-11

View PDF (2 pages)

21/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/12/23

View PDF (3 pages)

21/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/12/23

View PDF (35 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/12/23

View PDF (1 pages)

29/11/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

30/10/2024

Certificate of change of name

View PDF (3 pages)

29/10/2024

Appointment of Miss Julie Dowson as a director on 2024-10-29

View PDF (2 pages)

30/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

10/01/2024

Certificate of change of name

View PDF (3 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/12/22

View PDF (3 pages)

31/12/2023

Total exemption full accounts made up to 2022-12-30

View PDF (8 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

28/09/2023

Current accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

26/07/2023

Termination of appointment of Iain Francis Mackinnon as a director on 2023-07-14

View PDF (1 pages)

26/07/2023

Termination of appointment of Fatou Ceesay Jallow as a secretary on 2023-07-14

View PDF (1 pages)

22/03/2023

Cessation of Ravinder Singh Bains as a person with significant control on 2022-08-11

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (6 pages)

29/09/2022

Appointment of Mrs Fatou Ceesay Jallow as a secretary on 2022-09-22

View PDF (2 pages)

20/09/2022

Group of companies' accounts made up to 2021-08-31

View PDF (32 pages)

05/09/2022

Appointment of Mr Iain Francis Mackinnon as a director on 2022-08-24

View PDF (2 pages)

25/08/2022

Change of details for Mr Ravinder Singh Bains as a person with significant control on 2022-08-11

View PDF (2 pages)

25/08/2022

Change of details for Mr Ravinder Singh Bains as a person with significant control on 2022-08-11

View PDF (2 pages)

24/08/2022

Notification of Five Rivers Equity Limited as a person with significant control on 2022-08-11

View PDF (2 pages)

24/08/2022

Cessation of Catriona Attride as a person with significant control on 2022-08-11

View PDF (1 pages)

24/08/2022

Cessation of Ranjit Kaur Bains as a person with significant control on 2022-08-11

View PDF (1 pages)

22/08/2022

Change of details for Mr Ravinder Singh Bains as a person with significant control on 2022-08-11

View PDF (2 pages)

22/08/2022

Notification of Catriona Attride as a person with significant control on 2022-08-11

View PDF (2 pages)

22/08/2022

Notification of Ranjit Kaur Bains as a person with significant control on 2022-08-11

View PDF (2 pages)

18/08/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-08-11

View PDF (3 pages)

01/04/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

05/03/2022

Termination of appointment of David Chambers as a secretary on 2022-03-04

View PDF (1 pages)

01/12/2021

Registered office address changed from Landchard House 3rd Floor Suite 8B Victoria Street West Bromwich B70 8ER England to 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on 2021-12-01

View PDF (1 pages)

01/12/2021

Appointment of Mr David Chambers as a secretary on 2021-11-30

View PDF (2 pages)

30/03/2021

Group of companies' accounts made up to 2020-08-31

View PDF (30 pages)

18/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

24/12/2020

Resolutions

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

15/07/2020

Resolutions

View PDF (3 pages)

24/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

06/02/2020

Registration of charge 084431420001, created on 2020-01-31

View PDF (24 pages)

28/10/2019

Registered office address changed from C/O L23Ycepd Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton West Midlands WV9 5HD to Landchard House 3rd Floor Suite 8B Victoria Street West Bromwich B70 8ER on 2019-10-28

View PDF (1 pages)

02/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (5 pages)

28/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

24/12/2018

Termination of appointment of Carla Jackson as a secretary on 2018-12-24

View PDF (1 pages)

28/06/2018

Certificate of change of name

View PDF (3 pages)

03/05/2018

Full accounts made up to 2017-08-31

View PDF (12 pages)

06/04/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Mrs Carla Jackson as a secretary on 2017-12-01

View PDF (2 pages)

10/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

07/06/2017

Full accounts made up to 2016-08-31

View PDF (12 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (3 pages)

13/02/2016

Accounts for a small company made up to 2015-08-31

View PDF (6 pages)

28/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (3 pages)

10/03/2015

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

19/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

17/06/2014

Previous accounting period shortened from 2014-03-31 to 2013-08-31

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (3 pages)

31/10/2013

Certificate of change of name

View PDF (2 pages)

04/07/2013

Change of name notice

View PDF (2 pages)

14/05/2013

Certificate of change of name

View PDF (3 pages)

14/05/2013

Change of name notice

View PDF (2 pages)

13/03/2013

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Brendan Thomas	Director	13/06/2025 - Present	23
Uppal, Narinder Singh	Director	10/09/2025 - 13/04/2026	8
Dowson, Julie	Director	29/10/2024 - 13/06/2025	-
Ceesay Jallow, Fatou	Secretary	22/09/2022 - 14/07/2023	-
Bains, Ravinder Singh	Director	13/03/2013 - Present	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About YORHEALTH CARE GROUP LIMITED

YORHEALTH CARE GROUP LIMITED is an(a) Active company incorporated on 13/03/2013 with the registered office located at 6 Nightingale Place, Pendeford Business Park, Wolverhampton WV9 5HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YORHEALTH CARE GROUP LIMITED?

YORHEALTH CARE GROUP LIMITED is currently Active. It was registered on 13/03/2013 .

Where is YORHEALTH CARE GROUP LIMITED located?

YORHEALTH CARE GROUP LIMITED is registered at 6 Nightingale Place, Pendeford Business Park, Wolverhampton WV9 5HF.

What does YORHEALTH CARE GROUP LIMITED do?

YORHEALTH CARE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for YORHEALTH CARE GROUP LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Narinder Singh Uppal as a director on 2026-04-13.