Yorhealth Care Group Limited
Company Profile
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SmallYorhealth Care Group Limited
08443142•Private Limited With Share Capital
6 Nightingale Place, Pendeford Business Park, Wolverhampton, WV95HF
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Incorporated
13/03/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Yorhealth Care Group Limited (08443142) is a private limited with share capital incorporated on 13/03/2013 (13 years old) and registered in wolverhampton, WV95HF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Providing healthcare services.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 13/03/2013
WV95HF
Financial Overview
Total Assets
£5.16M
Liabilities
£2.53M
Net Assets
£2.63M
Turnover
£9.75M
Cash
£473.3K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2025
Confirmation Statement
Category:Confirmation Statement
Date:13-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2024
Legacy
Category:Other
Date:29-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Resolution
Category:Resolution
Date:24-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Resolution
Category:Resolution
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2013
Change Of Name Notice
Category:Change Of Name
Date:04-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2013
Change Of Name Notice
Category:Change Of Name
Date:14-05-2013
Incorporation Company
Category:Incorporation
Date:13-03-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date29/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
6 Nightingale Place, Sidestrand, Pendeford Business Park, Wolverhampton, WV95HFRegistered
Related Companies
10
Contact
01902509330contollocaregroup.co.uk
6 Nightingale Place, Pendeford Business Park, Wolverhampton, WV95HF