YORKSHIRE CARE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03016902

Incorporation date

31/01/1995

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1995)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2014

Director's details changed for Mr Jon Hather on 2014-04-09

View PDF (2 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

05/02/2014

Application to strike the company off the register

View PDF (3 pages)

26/01/2014

Statement by directors

View PDF (1 pages)

26/01/2014

Statement of capital on 2014-01-27

View PDF (4 pages)

26/01/2014

Solvency statement dated 21/01/14

View PDF (1 pages)

26/01/2014

Resolutions

View PDF (1 pages)

29/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

21/10/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

21/10/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

27/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

10/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (15 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

05/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

05/01/2012

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

12/12/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-12-13

View PDF (1 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

31/01/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

25/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

25/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

25/01/2010

Director's details changed for Jon Hather on 2009-10-02

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

03/02/2009

Director's change of particulars / michael parsons / 01/12/2008

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

31/01/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

10/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

30/10/2006

New director appointed

View PDF (5 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

24/07/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (18 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (32 pages)

09/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

07/04/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

15/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (3 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2004

Accounting reference date extended from 30/07/04 to 31/12/04

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Resolutions

View PDF (8 pages)

01/04/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

25/01/2004

Memorandum and Articles of Association

View PDF (5 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

10/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/11/2003

New secretary appointed

View PDF (2 pages)

16/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

New director appointed

View PDF (2 pages)

27/10/2003

Accounts for a medium company made up to 2003-07-30

View PDF (18 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2003

Registered office changed on 24/10/03 from: the hamlet hornbeam park harrogate north yorkshire HG2 8RE

View PDF (1 pages)

20/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

03/02/2003

Return made up to 01/02/03; no change of members

View PDF (6 pages)

03/12/2002

Full accounts made up to 2002-07-30

View PDF (18 pages)

12/11/2002

Location of debenture register (non legible)

View PDF (1 pages)

12/11/2002

Location - directors interests register: non legible

View PDF (1 pages)

12/11/2002

Location of register of members (non legible)

View PDF (1 pages)

07/11/2002

Registered office changed on 08/11/02 from: the hamlet hornbeam park harrogate north yorkshire HG2 8RE

View PDF (1 pages)

04/08/2002

Auditor's resignation

View PDF (1 pages)

07/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

15/01/2002

Full accounts made up to 2001-07-30

View PDF (19 pages)

07/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

09/11/2000

Full accounts made up to 2000-07-30

View PDF (21 pages)

22/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

28/11/1999

Full accounts made up to 1999-07-30

View PDF (22 pages)

31/01/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

24/01/1999

Full accounts made up to 1998-07-30

View PDF (21 pages)

24/02/1998

Full accounts made up to 1997-07-30

View PDF (21 pages)

28/01/1998

Return made up to 01/02/98; no change of members

View PDF (5 pages)

10/02/1997

Return made up to 01/02/97; no change of members

View PDF (5 pages)

25/11/1996

Full accounts made up to 1996-07-30

View PDF (18 pages)

20/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

20/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1996

Return made up to 01/02/96; full list of members

View PDF (7 pages)

12/11/1995

Accounting reference date extended from 31/12 to 30/07

View PDF (1 pages)

04/10/1995

Certificate of change of name

View PDF (4 pages)

23/08/1995

Registered office changed on 24/08/95 from: la plata house 147 sunbridge house bradford west yorkshire BD1 2NU

View PDF (1 pages)

15/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

15/08/1995

Ad 14/08/95--------- £ si 1574998@1=1574998 £ ic 2/1575000

View PDF (2 pages)

15/08/1995

Resolutions

View PDF (2 pages)

15/08/1995

£ nc 100/1600000 14/08/95

View PDF (1 pages)

23/03/1995

New director appointed

View PDF (2 pages)

23/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (3 pages)

22/03/1995

New director appointed

View PDF (2 pages)

22/03/1995

Registered office changed on 23/03/95 from: 31 corsham street london N1 6DR

View PDF (1 pages)

22/03/1995

Memorandum and Articles of Association

View PDF (10 pages)

22/03/1995

Resolutions

View PDF (4 pages)

31/01/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of YORKSHIRE CARE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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
Hather, Jon	Director	23/02/2005 - Present	87
Mr. Michael Dennis Parsons	Director	09/10/2003 - 09/10/2003	113
Mr. Michael Dennis Parsons	Director	23/05/2004 - 07/10/2013	113
Bacon, Nicholas Hickman Ponsonby, Sir	Director	17/03/1995 - 10/10/2003	44
Mcgartoll, Owen Raphael	Director	22/10/2006 - 03/10/2007	97

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About YORKSHIRE CARE GROUP LIMITED

YORKSHIRE CARE GROUP LIMITED is an(a) Dissolved company incorporated on 31/01/1995 with the registered office located at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF. 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 YORKSHIRE CARE GROUP LIMITED?

YORKSHIRE CARE GROUP LIMITED is currently Dissolved. It was registered on 31/01/1995 and dissolved on 02/06/2014.

Where is YORKSHIRE CARE GROUP LIMITED located?

YORKSHIRE CARE GROUP LIMITED is registered at Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF.

What does YORKSHIRE CARE GROUP LIMITED do?

YORKSHIRE CARE GROUP LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for YORKSHIRE CARE GROUP LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.