Yorkshire Care Group Limited

Company Name	Yorkshire Care Group Limited
Company Status	Dissolved
Company Number	03016902
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 3 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)
Previous Name	Ayresbeck Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr David Gregor Duncan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(8 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 03 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Jon Hather
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	23 February 2005(10 years after company formation)
Appointment Duration	9 years, 3 months (closed 03 June 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Ian Portal
Status	Closed
Appointed	22 November 2011(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Dr Sathiyarajah Arasu
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 10 October 2003)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	35 Beverly House 133-135 Park Road St Johns Wood London NW8 7JD

Director Name	Sir Nicholas Hickman Ponsonby Bacon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 10 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raveningham Hall Raveningham Norwich Norfolk NR14 6NS

Director Name	Robert Alan Summarsell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	South Downs Park Lane Court Shadwell Leeds West Yorkshire LS17 8TW

Secretary Name	Robert Alan Summarsell
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	South Downs Park Lane Court Shadwell Leeds West Yorkshire LS17 8TW

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2003)
Role	Consultant Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Belvedere Chelsea Harbour London SW10 0XA

Secretary Name	Mr Michael Dennis Parsons
Nationality	British
Status	Resigned
Appointed	10 October 2003(8 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2004)
Role	Consultant Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Belvedere Chelsea Harbour London SW10 0XA

Secretary Name	Mr David Gregor Duncan
Nationality	British
Status	Resigned
Appointed	10 October 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 43 The Piper Building Peterborough Road London SW6 3EF

Director Name	Mr Michael Dennis Parsons
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(9 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr Jon Hather
Nationality	British
Status	Resigned
Appointed	23 February 2005(10 years after company formation)
Appointment Duration	6 years, 9 months (resigned 22 November 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 201 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Owen Raphael McGartoll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2006(11 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2007)
Role	Company Director
Correspondence Address	58 The Anchorage Clarence Street Dun Laoghaire County Dublin Irish

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Suite 201 Second Floor Design Centre East, Chelsea Harbour London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
10 April 2014	Director's details changed for Mr Jon Hather on 9 April 2014 (2 pages)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,575,000 (5 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,575,000 (5 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,575,000 (5 pages)
6 February 2014	Application to strike the company off the register (3 pages)
6 February 2014	Application to strike the company off the register (3 pages)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2014	Solvency statement dated 21/01/14 (1 page)
27 January 2014	Statement of capital on 27 January 2014 GBP 1 (4 pages)
27 January 2014	Statement by directors (1 page)
27 January 2014	Statement of capital on 27 January 2014 GBP 1 (4 pages)
27 January 2014	Statement by directors (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
30 October 2013	Termination of appointment of Michael Parsons as a director (1 page)
22 October 2013	Satisfaction of charge 12 in full (4 pages)
22 October 2013	Satisfaction of charge 10 in full (4 pages)
22 October 2013	Satisfaction of charge 12 in full (4 pages)
22 October 2013	Satisfaction of charge 10 in full (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Jon Hather on 25 March 2013 (2 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 12 (15 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 12 (15 pages)
10 July 2012	Full accounts made up to 31 December 2011 (12 pages)
10 July 2012	Full accounts made up to 31 December 2011 (12 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
6 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
6 January 2012	Termination of appointment of Jon Hather as a secretary (1 page)
6 January 2012	Appointment of Mr Ian Portal as a secretary (2 pages)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 13 December 2011 (1 page)
14 July 2011	Full accounts made up to 31 December 2010 (13 pages)
14 July 2011	Full accounts made up to 31 December 2010 (13 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Michael Dennis Parsons on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Jon Hather on 2 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Jon Hather on 2 October 2009 (1 page)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for David Duncan on 2 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (15 pages)
2 October 2009	Full accounts made up to 31 December 2008 (15 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Director's change of particulars / michael parsons / 01/12/2008 (1 page)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Director's change of particulars / michael parsons / 01/12/2008 (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (18 pages)
13 August 2008	Full accounts made up to 31 December 2007 (18 pages)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
1 February 2008	Return made up to 01/02/08; full list of members (3 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (18 pages)
31 August 2007	Full accounts made up to 31 December 2006 (18 pages)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
31 October 2006	New director appointed (5 pages)
31 October 2006	New director appointed (5 pages)
25 July 2006	Declaration of assistance for shares acquisition (26 pages)
25 July 2006	Declaration of assistance for shares acquisition (26 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
25 July 2006	Particulars of mortgage/charge (8 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
20 July 2006	Particulars of mortgage/charge (18 pages)
20 July 2006	Particulars of mortgage/charge (32 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Return made up to 01/02/06; full list of members (3 pages)
10 February 2006	Return made up to 01/02/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed;new director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed;new director appointed (2 pages)
8 April 2005	Return made up to 01/02/05; full list of members (7 pages)
8 April 2005	Return made up to 01/02/05; full list of members (7 pages)
16 November 2004	Declaration of assistance for shares acquisition (11 pages)
16 November 2004	Declaration of assistance for shares acquisition (11 pages)
4 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 November 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 November 2004	Particulars of mortgage/charge (10 pages)
2 November 2004	Particulars of mortgage/charge (10 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Accounting reference date extended from 30/07/04 to 31/12/04 (1 page)
8 June 2004	Accounting reference date extended from 30/07/04 to 31/12/04 (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 April 2004	Return made up to 01/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 April 2004	Return made up to 01/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 January 2004	Memorandum and Articles of Association (5 pages)
26 January 2004	Memorandum and Articles of Association (5 pages)
12 December 2003	Particulars of mortgage/charge (9 pages)
12 December 2003	Particulars of mortgage/charge (9 pages)
11 December 2003	Declaration of assistance for shares acquisition (9 pages)
11 December 2003	Declaration of assistance for shares acquisition (9 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
28 October 2003	Accounts for a medium company made up to 30 July 2003 (18 pages)
28 October 2003	Accounts for a medium company made up to 30 July 2003 (18 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
25 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	Declaration of assistance for shares acquisition (8 pages)
24 October 2003	Registered office changed on 24/10/03 from: the hamlet hornbeam park harrogate north yorkshire HG2 8RE (1 page)
24 October 2003	Declaration of assistance for shares acquisition (8 pages)
24 October 2003	Registered office changed on 24/10/03 from: the hamlet hornbeam park harrogate north yorkshire HG2 8RE (1 page)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned;director resigned (1 page)
4 February 2003	Return made up to 01/02/03; no change of members (6 pages)
4 February 2003	Return made up to 01/02/03; no change of members (6 pages)
4 December 2002	Full accounts made up to 30 July 2002 (18 pages)
4 December 2002	Full accounts made up to 30 July 2002 (18 pages)
13 November 2002	Location of debenture register (non legible) (1 page)
13 November 2002	Location of register of members (non legible) (1 page)
13 November 2002	Location of debenture register (non legible) (1 page)
13 November 2002	Location - directors interests register: non legible (1 page)
13 November 2002	Location of register of members (non legible) (1 page)
13 November 2002	Location - directors interests register: non legible (1 page)
8 November 2002	Registered office changed on 08/11/02 from: the hamlet hornbeam park harrogate north yorkshire HG2 8RE (1 page)
8 November 2002	Registered office changed on 08/11/02 from: the hamlet hornbeam park harrogate north yorkshire HG2 8RE (1 page)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
8 February 2002	Return made up to 01/02/02; full list of members (7 pages)
8 February 2002	Return made up to 01/02/02; full list of members (7 pages)
16 January 2002	Full accounts made up to 30 July 2001 (19 pages)
16 January 2002	Full accounts made up to 30 July 2001 (19 pages)
8 February 2001	Return made up to 01/02/01; full list of members (7 pages)
8 February 2001	Return made up to 01/02/01; full list of members (7 pages)
10 November 2000	Full accounts made up to 30 July 2000 (21 pages)
10 November 2000	Full accounts made up to 30 July 2000 (21 pages)
23 February 2000	Return made up to 01/02/00; full list of members (7 pages)
23 February 2000	Return made up to 01/02/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 30 July 1999 (22 pages)
29 November 1999	Full accounts made up to 30 July 1999 (22 pages)
1 February 1999	Return made up to 01/02/99; full list of members (7 pages)
1 February 1999	Return made up to 01/02/99; full list of members (7 pages)
25 January 1999	Full accounts made up to 30 July 1998 (21 pages)
25 January 1999	Full accounts made up to 30 July 1998 (21 pages)
25 February 1998	Full accounts made up to 30 July 1997 (21 pages)
25 February 1998	Full accounts made up to 30 July 1997 (21 pages)
29 January 1998	Return made up to 01/02/98; no change of members (5 pages)
29 January 1998	Return made up to 01/02/98; no change of members (5 pages)
11 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 November 1996	Full accounts made up to 30 July 1996 (18 pages)
26 November 1996	Full accounts made up to 30 July 1996 (18 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Particulars of mortgage/charge (4 pages)
21 June 1996	Particulars of mortgage/charge (4 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Return made up to 01/02/96; full list of members (7 pages)
1 February 1996	Return made up to 01/02/96; full list of members (7 pages)
13 November 1995	Accounting reference date extended from 31/12 to 30/07 (1 page)
13 November 1995	Accounting reference date extended from 31/12 to 30/07 (1 page)
5 October 1995	Company name changed ayresbeck LIMITED\certificate issued on 06/10/95 (4 pages)
5 October 1995	Company name changed ayresbeck LIMITED\certificate issued on 06/10/95 (4 pages)
24 August 1995	Registered office changed on 24/08/95 from: la plata house 147 sunbridge house bradford west yorkshire BD1 2NU (1 page)
24 August 1995	Registered office changed on 24/08/95 from: la plata house 147 sunbridge house bradford west yorkshire BD1 2NU (1 page)
16 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 August 1995	Â£ nc 100/1600000 14/08/95 (1 page)
16 August 1995	Â£ nc 100/1600000 14/08/95 (1 page)
16 August 1995	Ad 14/08/95--------- Â£ si 1574998@1=1574998 Â£ ic 2/1575000 (2 pages)
16 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 August 1995	Accounting reference date notified as 31/12 (1 page)
16 August 1995	Ad 14/08/95--------- Â£ si 1574998@1=1574998 Â£ ic 2/1575000 (2 pages)
16 August 1995	Accounting reference date notified as 31/12 (1 page)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed;director resigned (3 pages)
24 March 1995	Secretary resigned;new secretary appointed;director resigned (3 pages)
23 March 1995	Memorandum and Articles of Association (10 pages)
23 March 1995	Registered office changed on 23/03/95 from: 31 corsham street london N1 6DR (1 page)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 March 1995	Memorandum and Articles of Association (10 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Registered office changed on 23/03/95 from: 31 corsham street london N1 6DR (1 page)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 February 1995	Incorporation (18 pages)
1 February 1995	Incorporation (18 pages)

Yorkshire Care Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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