YOUNG FOUNDATIONS LIMITED

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YOUNG FOUNDATIONS LIMITED

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Key Data

Status

Active

Company No.

05029887

Incorporation date

29/01/2004

Size

Full

Contacts

Registered address

Registered address

Alexander House Highfield Park, Llandyrnog, Denbighshire LL16 4LUCopy
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Latest events (Record since 29/01/2004)
dot icon23/03/2026
Full accounts made up to 2025-06-30
dot icon25/02/2026
Director's details changed for Mr Niall Stephen Kelly on 2026-02-16
dot icon06/02/2026
Confirmation statement made on 2026-01-29 with no updates
dot icon13/02/2025
Full accounts made up to 2024-06-30
dot icon04/02/2025
Confirmation statement made on 2025-01-29 with no updates
dot icon15/01/2025
Appointment of Mr Paul Gordon Heffernan as a director on 2025-01-01
dot icon08/01/2025
Termination of appointment of Michelle Louise Oatway as a director on 2024-12-31
dot icon08/01/2025
Termination of appointment of Denise Russell as a director on 2024-12-31
dot icon10/12/2024
Appointment of Ms Lynette Edwards-Allen as a director on 2024-11-11
dot icon03/12/2024
Termination of appointment of Nicola Marie Dixon as a director on 2024-11-30
dot icon18/09/2024
Termination of appointment of Seona Myra Weir as a director on 2024-09-17
dot icon17/07/2024
Director's details changed for Mr David Mark Roach on 2024-07-02
dot icon19/03/2024
Full accounts made up to 2023-06-30
dot icon12/02/2024
Confirmation statement made on 2024-01-29 with no updates
dot icon12/12/2023
Appointment of Mr David Mark Roach as a director on 2023-12-11
dot icon27/04/2023
Registered office address changed from Alexander House Highfield Roac Llandyrnog Denbigh LL16 4LU Wales to Alexander House Highfield Park Llandyrnog Denbighshire LL16 4LU on 2023-04-27
dot icon30/03/2023
Full accounts made up to 2022-06-30
dot icon06/03/2023
Appointment of Miss Denise Russell as a director on 2023-02-01
dot icon06/03/2023
Registered office address changed from 7 Grosvenor Street Chester CH1 2DD England to Alexander House Highfield Roac Llandyrnog Denbigh LL16 4LU on 2023-03-06
dot icon06/03/2023
Appointment of Mrs Michelle Louise Oatway as a director on 2023-02-01
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Appointment of Mrs Seona Weir as a director on 2023-02-01
dot icon09/02/2023
Confirmation statement made on 2023-01-29 with no updates
dot icon03/01/2023
Termination of appointment of Ali Azmat Khawaja as a director on 2022-12-31
dot icon30/11/2022
Termination of appointment of Thomas Matthew Ellison as a director on 2022-11-30
dot icon28/07/2022
Appointment of Mr Ali Azmat Khawaja as a director on 2022-06-22
dot icon28/07/2022
Appointment of Mrs Nicola Marie Dixon as a director on 2022-06-22
dot icon21/06/2022
Full accounts made up to 2021-06-30
dot icon31/01/2022
Confirmation statement made on 2022-01-29 with no updates
dot icon28/06/2021
Full accounts made up to 2020-06-30
dot icon10/02/2021
Confirmation statement made on 2021-01-29 with no updates
dot icon31/03/2020
Full accounts made up to 2019-06-30
dot icon12/02/2020
Confirmation statement made on 2020-01-29 with updates
dot icon16/01/2020
Cessation of Mental Health Care (Uk) Limited as a person with significant control on 2019-11-18
dot icon16/01/2020
Notification of Mra Uk Investments Limited as a person with significant control on 2019-11-18
dot icon07/01/2020
Appointment of Mra Uk Investments Limited as a director on 2019-11-18
dot icon07/01/2020
Termination of appointment of Mental Health Care (Uk) Limited as a director on 2019-11-18
dot icon08/10/2019
Resolutions
dot icon09/05/2019
Registered office address changed from 20 Nicholas Street Chester CH1 2NX England to 7 Grosvenor Street Chester CH1 2DD on 2019-05-09
dot icon03/05/2019
Full accounts made up to 2018-06-30
dot icon28/03/2019
Registered office address changed from C/O Head Office Suite 1, 2nd Floor, Southwood House Greenwood Business Centre Regent Road Salford M5 4QH England to 20 Nicholas Street Chester CH1 2NX on 2019-03-28
dot icon29/01/2019
Confirmation statement made on 2019-01-29 with no updates
dot icon01/11/2018
Resolutions
dot icon06/04/2018
Full accounts made up to 2017-06-30
dot icon03/04/2018
Appointment of Mr Thomas Matthew Ellison as a director on 2018-04-01
dot icon07/02/2018
Confirmation statement made on 2018-01-29 with no updates
dot icon07/02/2018
Cessation of Graham Hallows as a person with significant control on 2018-01-26
dot icon07/02/2018
Notification of Mental Health Care (Uk) Limited as a person with significant control on 2018-01-26
dot icon07/02/2018
Cessation of Michael Adey as a person with significant control on 2018-01-26
dot icon07/02/2018
Termination of appointment of Ryan Edward Sandick as a director on 2018-01-26
dot icon07/02/2018
Termination of appointment of Alexandra Elizabeth Emily Crow as a director on 2018-01-26
dot icon07/02/2018
Termination of appointment of Graham Hallows as a director on 2018-01-26
dot icon07/02/2018
Appointment of Mental Health Care (Uk) Limited as a director on 2018-01-26
dot icon07/02/2018
Termination of appointment of Mark Selwyn as a secretary on 2018-01-26
dot icon01/11/2017
Termination of appointment of Kim Caulfeild Moore as a director on 2017-11-01
dot icon01/11/2017
Termination of appointment of Anthony Frederick Dean as a director on 2017-11-01
dot icon11/04/2017
Appointment of Mr Anthony Frederick Dean as a director on 2017-04-01
dot icon11/04/2017
Appointment of Mr Ryan Edward Sandick as a director on 2017-04-01
dot icon28/03/2017
Full accounts made up to 2016-06-30
dot icon06/02/2017
Confirmation statement made on 2017-01-29 with updates
dot icon23/09/2016
Termination of appointment of Graham Hallows as a secretary on 2016-09-12
dot icon23/09/2016
Appointment of Mr Mark Selwyn as a secretary on 2016-09-12
dot icon22/08/2016
Termination of appointment of Joanne Adey as a director on 2016-08-15
dot icon22/08/2016
Appointment of Mr Graham Hallows as a director on 2016-08-15
dot icon22/08/2016
Appointment of Mrs Alexandra Elizabeth Emily Crow as a director on 2016-08-15
dot icon22/08/2016
Appointment of Mrs Kim Caulfeild Moore as a director on 2016-08-15
dot icon06/04/2016
Full accounts made up to 2015-06-30
dot icon24/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon02/02/2016
Registered office address changed from C/O Head Office 2 Acrefield Road Prenton Wirral CH42 8LD England to C/O Head Office Suite 1, 2nd Floor, Southwood House Greenwood Business Centre Regent Road Salford M5 4QH on 2016-02-02
dot icon15/01/2016
Registered office address changed from C/O Roberto Pino 2 Acrefield Road Birkenhead Merseyside CH42 8LD to C/O Head Office 2 Acrefield Road Prenton Wirral CH42 8LD on 2016-01-15
dot icon14/12/2015
Appointment of Mr Graham Hallows as a secretary on 2015-12-07
dot icon14/12/2015
Termination of appointment of Roberto Pino as a secretary on 2015-12-07
dot icon05/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
dot icon03/02/2015
Full accounts made up to 2014-06-30
dot icon05/09/2014
Appointment of Mrs Joanne Adey as a director on 2014-09-04
dot icon03/04/2014
Full accounts made up to 2013-06-30
dot icon28/03/2014
Termination of appointment of Barbara Thompson as a director
dot icon04/03/2014
Registered office address changed from Alexander House Highfield Park Llandrynog Denbigh Denbighshire LL16 4LU on 2014-03-04
dot icon25/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
dot icon25/02/2014
Director's details changed for Barbara Thompson on 2014-02-01
dot icon25/02/2014
Appointment of Mr Niall Stephen Kelly as a director
dot icon20/12/2013
Registered office address changed from Alexander House Highfield Llandyrnog Denbighshire Denbighshire LL16 4LU on 2013-12-20
dot icon04/12/2013
Termination of appointment of Brian Durham as a director
dot icon03/04/2013
Full accounts made up to 2012-06-30
dot icon13/03/2013
Appointment of Brian Durham as a director
dot icon13/03/2013
Appointment of Roberto Pino as a secretary
dot icon08/03/2013
Termination of appointment of Peter Short as a secretary
dot icon08/03/2013
Registered office address changed from Young Foundations Chesnut Street Darlington England DL1 1QL England on 2013-03-08
dot icon08/03/2013
Termination of appointment of Peter Short as a director
dot icon08/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon08/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon31/01/2013
Annual return made up to 2013-01-29 with full list of shareholders
dot icon15/11/2012
Termination of appointment of Lee Reed as a director
dot icon10/02/2012
Current accounting period extended from 2011-12-31 to 2012-06-30
dot icon31/01/2012
Annual return made up to 2012-01-29 with full list of shareholders
dot icon05/01/2012
Termination of appointment of Jon Hather as a secretary
dot icon06/12/2011
Registered office address changed from C/O Castlebeck Chestnut Street Darlington England DH1 1QL on 2011-12-06
dot icon18/11/2011
Director's details changed for Mr Lee Reed on 2011-11-03
dot icon18/11/2011
Secretary's details changed for Peter Mark Iain Short on 2011-11-03
dot icon18/11/2011
Director's details changed for Peter Mark Iain Short on 2011-11-03
dot icon17/11/2011
Termination of appointment of Michael Parsons as a director
dot icon12/10/2011
Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-10-12
dot icon11/10/2011
Appointment of Peter Mark Iain Short as a secretary
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon14/07/2011
Termination of appointment of Paul Brosnan as a director
dot icon07/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
dot icon05/01/2011
Termination of appointment of Jonathan Mann as a director
dot icon04/08/2010
Full accounts made up to 2009-12-31
dot icon14/07/2010
Director's details changed for Paul Brosnan on 2009-10-02
dot icon24/02/2010
Director's details changed for Lee Reed on 2009-10-02
dot icon24/02/2010
Director's details changed for Dr Jonathan Mann on 2009-10-02
dot icon24/02/2010
Director's details changed for Peter Mark Iain Short on 2009-10-02
dot icon29/01/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon26/01/2010
Secretary's details changed for Jon Hather on 2009-10-02
dot icon26/01/2010
Director's details changed for Michael Dennis Parsons on 2009-10-02
dot icon30/10/2009
Full accounts made up to 2008-12-31
dot icon03/06/2009
Director appointed lee reed
dot icon15/04/2009
Appointment terminated director denis brosnan
dot icon29/01/2009
Return made up to 29/01/09; full list of members
dot icon15/11/2008
Particulars of a mortgage or charge/398 / charge no: 14
dot icon29/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon29/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon29/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon23/10/2008
Particulars of a mortgage or charge / charge no: 13
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon29/09/2008
Director appointed paul brosnan
dot icon25/09/2008
Appointment terminated director david cole
dot icon30/01/2008
Return made up to 29/01/08; full list of members
dot icon30/01/2008
Director's particulars changed
dot icon23/01/2008
Director resigned
dot icon11/10/2007
Director resigned
dot icon09/08/2007
Director's particulars changed
dot icon27/06/2007
Particulars of mortgage/charge
dot icon19/06/2007
Director's particulars changed
dot icon19/06/2007
Director's particulars changed
dot icon18/06/2007
Director's particulars changed
dot icon06/06/2007
Secretary's particulars changed
dot icon14/05/2007
Full accounts made up to 2006-11-30
dot icon27/04/2007
Accounting reference date extended from 30/11/07 to 31/12/07
dot icon02/02/2007
Particulars of mortgage/charge
dot icon29/01/2007
Return made up to 29/01/07; full list of members
dot icon04/01/2007
Director's particulars changed
dot icon02/01/2007
New director appointed
dot icon02/01/2007
Secretary resigned
dot icon02/01/2007
Director resigned
dot icon09/12/2006
New secretary appointed
dot icon09/12/2006
Registered office changed on 09/12/06 from: 1A enterprise house valley street north darlington DL1 1GY
dot icon30/08/2006
Declaration of satisfaction of mortgage/charge
dot icon29/08/2006
Declaration of assistance for shares acquisition
dot icon17/08/2006
Particulars of mortgage/charge
dot icon28/07/2006
Director resigned
dot icon26/07/2006
New director appointed
dot icon26/07/2006
Resolutions
dot icon26/07/2006
Resolutions
dot icon26/07/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon26/07/2006
Director resigned
dot icon28/03/2006
Return made up to 29/01/06; full list of members
dot icon16/03/2006
Full accounts made up to 2005-11-30
dot icon08/02/2006
New director appointed
dot icon10/08/2005
Full accounts made up to 2004-11-30
dot icon10/08/2005
Accounting reference date shortened from 31/01/05 to 30/11/04
dot icon07/04/2005
Return made up to 29/01/05; full list of members
dot icon29/03/2005
Resolutions
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon23/03/2005
Declaration of satisfaction of mortgage/charge
dot icon22/03/2005
Particulars of mortgage/charge
dot icon14/01/2005
Particulars of mortgage/charge
dot icon18/11/2004
Particulars of mortgage/charge
dot icon17/07/2004
Particulars of mortgage/charge
dot icon29/05/2004
Particulars of mortgage/charge
dot icon27/05/2004
Particulars of mortgage/charge
dot icon06/05/2004
New director appointed
dot icon06/05/2004
New director appointed
dot icon15/04/2004
Registered office changed on 15/04/04 from: hollyhurst 118 woodlands road darlington county durham DL3 9LW
dot icon07/04/2004
Secretary resigned
dot icon07/04/2004
Registered office changed on 07/04/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
dot icon07/04/2004
New director appointed
dot icon07/04/2004
New director appointed
dot icon07/04/2004
New secretary appointed;new director appointed
dot icon07/04/2004
Director resigned
dot icon19/03/2004
Certificate of change of name
dot icon29/01/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon16 *

* during past year

Number of employees

301
2023
change arrow icon-24.52 % *

* during past year

Cash in Bank

£1,514,563.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
285
8.71M
-
14.38M
2.01M
-
2023
301
9.91M
-
16.63M
1.51M
-
2023
301
9.91M
-
16.63M
1.51M
-

Employees

2023

Employees

301 Ascended6 % *

Net Assets(GBP)

9.91M £Ascended13.78 % *

Total Assets(GBP)

-

Turnover(GBP)

16.63M £Ascended15.68 % *

Cash in Bank(GBP)

1.51M £Descended-24.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

40
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About YOUNG FOUNDATIONS LIMITED

YOUNG FOUNDATIONS LIMITED is an(a) Active company incorporated on 29/01/2004 with the registered office located at Alexander House Highfield Park, Llandyrnog, Denbighshire LL16 4LU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 301 according to last financial statements.

Frequently Asked Questions

What is the current status of YOUNG FOUNDATIONS LIMITED?

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YOUNG FOUNDATIONS LIMITED is currently Active. It was registered on 29/01/2004 .

Where is YOUNG FOUNDATIONS LIMITED located?

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YOUNG FOUNDATIONS LIMITED is registered at Alexander House Highfield Park, Llandyrnog, Denbighshire LL16 4LU.

What does YOUNG FOUNDATIONS LIMITED do?

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YOUNG FOUNDATIONS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does YOUNG FOUNDATIONS LIMITED have?

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YOUNG FOUNDATIONS LIMITED had 301 employees in 2023.

What is the latest filing for YOUNG FOUNDATIONS LIMITED?

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The latest filing was on 23/03/2026: Full accounts made up to 2025-06-30.