THE FRANKLYN GROUP LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
THE FRANKLYN GROUP LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
THE FRANKLYN GROUP LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340639. The accounts status is FULL and accounts are next due on 31/03/2024.
THE FRANKLYN GROUP LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340639. The accounts status is FULL and accounts are next due on 31/03/2024.
THE FRANKLYN GROUP LIMITED - HARROGATE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE GATEHOUSE
HARROGATE
HG2 0HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANET CLAIRE MCKENNA | Jan 1977 | British | Director | 2018-05-24 | CURRENT |
MR ALISDAIR JAMIE MACARTHUR | Jun 1972 | British | Director | 2018-05-24 | CURRENT |
MR ROBERT ARTHUR FLEMING | Jul 1956 | British | Director | 2018-05-24 | CURRENT |
DAWN LOUISE TAYLOR | Jun 1967 | British | Director | 2002-03-21 UNTIL 2008-03-25 | RESIGNED |
SUSAN ADRIENNE MACARTHUR | Jul 1948 | British | Director | 2002-03-21 UNTIL 2018-05-24 | RESIGNED |
MR ROBERT ARTHUR FLEMING | Jul 1956 | British | Director | 2018-05-24 UNTIL 2018-05-24 | RESIGNED |
NON EXECUTIVE DIRECTOR ROBERT ARTHUR FLEMING | Jul 1956 | British | Director | 2002-03-21 UNTIL 2018-05-24 | RESIGNED |
PATRICIA ANNE ELLIS | Dec 1942 | British | Director | 2001-12-14 UNTIL 2002-03-21 | RESIGNED |
DAWN LOUISE TAYLOR | Jun 1967 | British | Secretary | 2002-03-21 UNTIL 2008-03-25 | RESIGNED |
SUSAN ELISABETH MARSDEN | Aug 1945 | British | Secretary | 2001-12-14 UNTIL 2002-03-21 | RESIGNED |
ROBERT ARTHUR FLEMING | British | Secretary | 2008-03-25 UNTIL 2018-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Franklyn Care Ltd | 2018-05-24 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Arthur Fleming | 2016-04-06 - 2018-05-24 | 7/1956 | Nr Wetherby West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_FRANKLYN_GROUP_LIMITE - Accounts | 2024-03-27 | 30-06-2023 | £816,342 Cash £5,874,054 equity |
THE_FRANKLYN_GROUP_LIMITE - Accounts | 2023-04-01 | 30-06-2022 | £762,868 Cash £5,548,631 equity |
THE_FRANKLYN_GROUP_LIMITE - Accounts | 2022-03-29 | 30-06-2021 | £503,263 Cash £5,038,041 equity |
THE_FRANKLYN_GROUP_LIMITE - Accounts | 2021-06-30 | 30-06-2020 | £659,286 Cash £5,152,408 equity |