YFS CARE COMMUNITIES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

YFS CARE COMMUNITIES LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
YFS CARE COMMUNITIES LIMITED was incorporated 15 years ago on 04/09/2008 and has the registered number: 06689675. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

YFS CARE COMMUNITIES LIMITED - PETERBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE EAST WING STUART HOUSE
PETERBOROUGH
PE1 5DD

This Company Originates in : United Kingdom
Previous trading names include:
BRATHAY CARE COMMUNITIES (YFS) LIMITED (until 09/02/2023)
BRATHAY CARE COMMUNITIES LIMITED (until 30/01/2023)
YEALAND ADMINISTRATION LIMITED (until 15/08/2022)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBA SECRETARIES LIMITED Corporate Secretary 2018-11-22 CURRENT
MR LUKE STEPHEN TONKS Aug 1993 British Director 2024-04-03 CURRENT
MR OLIVER DAVID JOHN SARGENT Jul 1977 British Director 2023-04-11 CURRENT
MRS LAURA VERONICA RUSSELL-YOUNG Feb 1967 British Director 2014-01-01 UNTIL 2021-01-06 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2014-09-30 UNTIL 2018-11-22 RESIGNED
MS AMANDA MACFARLANE BATEMAN Jan 1973 British Secretary 2008-09-04 UNTIL 2011-02-16 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Secretary 2009-05-28 UNTIL 2011-02-16 RESIGNED
MR CHRISTOPHER JAMES WHITE Secretary 2011-02-16 UNTIL 2014-09-30 RESIGNED
MR STUART JAMES SMITH Jun 1969 British Director 2014-01-01 UNTIL 2018-09-18 RESIGNED
MR DOMINIC JOHN MASTERSON Nov 1967 British Director 2019-09-10 UNTIL 2022-08-12 RESIGNED
MR FRANCIS ALEXANDER SCOTT Oct 1959 British Director 2008-09-18 UNTIL 2022-03-31 RESIGNED
MR PAOLO NICOLA SCALCO May 1982 Italian Director 2022-08-12 UNTIL 2023-04-11 RESIGNED
MR STEPHEN COOKE Jul 1954 British Director 2020-12-22 UNTIL 2021-06-07 RESIGNED
MR IAN STANLEY ROGERS May 1957 British Director 2008-09-04 UNTIL 2014-12-17 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2008-09-04 UNTIL 2017-09-07 RESIGNED
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2022-08-12 UNTIL 2024-04-03 RESIGNED
MRS SIAN ELIZABETH HILL Feb 1964 British Director 2019-09-10 UNTIL 2022-08-12 RESIGNED
MR ROBERT WALTER LEEDHAM Aug 1973 British Director 2021-06-07 UNTIL 2022-08-12 RESIGNED
PHILIP VICTOR HOYLE Aug 1945 British Director 2008-12-04 UNTIL 2015-09-02 RESIGNED
MR PETER LAWRENCE DOYLE Sep 1952 British Director 2016-01-19 UNTIL 2022-08-12 RESIGNED
STEPHEN WILLIAM COOKE Jul 1954 British Director 2008-09-04 UNTIL 2014-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yealand Group Limited 2016-04-06 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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