YORKSHIRE PARKCARE COMPANY LIMITED

Overview

Company Name	YORKSHIRE PARKCARE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01915148
Jurisdiction	England/Wales
Date of Creation	May 20, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORKSHIRE PARKCARE COMPANY LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is YORKSHIRE PARKCARE COMPANY LIMITED located?

Registered Office Address	7th Floor 3 Shortlands W6 8DA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of YORKSHIRE PARKCARE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE CARE GROUP LIMITED	Jan 20, 1994	Jan 20, 1994
YORKSHIRE CARE HOMES LIMITED	Jan 22, 1988	Jan 22, 1988
THORNHILL HOUSE LIMITED	May 20, 1985	May 20, 1985

What are the latest accounts for YORKSHIRE PARKCARE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YORKSHIRE PARKCARE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for YORKSHIRE PARKCARE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Sep 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Aug 13, 2025	legacy	54 pages	PARENT_ACC

Aug 13, 2025	legacy	3 pages	GUARANTEE2

Aug 13, 2025	legacy	1 pages	AGREEMENT2

Jul 17, 2025	Change of details for Amore Care (Holdings) Limited as a person with significant control on Jul 08, 2025	2 pages	PSC05

Jul 17, 2025	Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on Jul 17, 2025	1 pages	AD01

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 01, 2024	legacy	56 pages	PARENT_ACC

Oct 01, 2024	legacy	3 pages	GUARANTEE2

Oct 01, 2024	legacy	1 pages	AGREEMENT2

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Sep 07, 2023	legacy	57 pages	PARENT_ACC

Sep 07, 2023	legacy	1 pages	AGREEMENT2

Sep 07, 2023	legacy	3 pages	GUARANTEE2

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Sep 26, 2022	legacy	57 pages	PARENT_ACC

Sep 26, 2022	legacy	1 pages	AGREEMENT2

Sep 26, 2022	legacy	3 pages	GUARANTEE2

Apr 27, 2022	Director's details changed for Mr Jim Lee on Jul 12, 2021	2 pages	CH01

Apr 14, 2022	Director's details changed	2 pages	CH01

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of YORKSHIRE PARKCARE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Apr 14, 2011		Secretary	3 Shortlands W6 8DA London 7th Floor United Kingdom				159695890001
CRESSWELL, Rebekah Antonia 3 Shortlands W6 8DA London 7th Floor United Kingdom	Dec 08, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1975-10	290576460001
HALL, David James 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1962-11	132246660001
LEE, James Benjamin 3 Shortlands W6 8DA London 7th Floor United Kingdom	Jul 12, 2021		Director	3 Shortlands W6 8DA London 7th Floor United Kingdom	England	British	1977-9	286207080001
BISHOP, Simon John The Lodge Evendine Court Evendine Lane Colwall Worcestershire	Aug 14, 1995	Dec 15, 1999	Secretary	The Lodge Evendine Court Evendine Lane Colwall Worcestershire		British		58315790001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Feb 18, 2009	Apr 14, 2011	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British		99297890001
SUMMARSELL, Robert Alan South Downs Park Lane Court Shadwell LS17 8TW Leeds West Yorkshire		Aug 14, 1995	Secretary	South Downs Park Lane Court Shadwell LS17 8TW Leeds West Yorkshire		British		2569680002
BLG (PROFESSIONAL SERVICES) LIMITED 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London	Dec 15, 1999	Feb 18, 2009	Secretary	7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London				39680630001
ARASU, Sathiyarajah, Dr 35 Beverly House 133-135 Park Road St Johns Wood NW8 7JD London		Aug 14, 1995	Director	35 Beverly House 133-135 Park Road St Johns Wood NW8 7JD London	England	British	1949-1	100451830001
ARTIS, Carol Mary Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire	Mar 31, 1999	Aug 06, 2004	Director	Hall Bank Clifford Hall L6A 3LW Burton In Lonsdale North Yorkshire		British	1953-2	54150740002
BACON, Nicholas Hickman Ponsonby, Sir Raveningham Hall Raveningham NR14 6NS Norwich Norfolk		Aug 14, 1995	Director	Raveningham Hall Raveningham NR14 6NS Norwich Norfolk	England	British	1953-5	1997230001
BAILEY, Anne 25 Church Lane SK7 1RQ Woodford Cheshire	Dec 15, 2006	Dec 14, 2008	Director	25 Church Lane SK7 1RQ Woodford Cheshire	United Kingdom	British	1951-11	118289800001
BALES, Nicola 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 18, 2014	Mar 20, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1982-6	189791440001
BALL, Julian Charles Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	Sep 30, 2009	Apr 14, 2011	Director	Mill Fleam Hilton DE65 5HE Derby 14 Derbyshire	England	British	1964-5	138044110001
CAMERON, Charles Donald Ewen Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	Mar 15, 2006	Feb 20, 2009	Director	Orchard Manor Church Lane Martin Hussingtree WR3 8TQ Worcester Worcestershire	England	British	1956-3	113187140001
CAMERON, Christine Isabel 10 Mount Crescent HR1 NQ1 Hereford	Jun 16, 2009	Apr 14, 2011	Director	10 Mount Crescent HR1 NQ1 Hereford	England	British	1972-6	163745150001
CAVANAGH, Peter Kenneth 8 Fir Grove Paddington WA1 3JF Warrington	Jul 01, 2006	Jun 16, 2009	Director	8 Fir Grove Paddington WA1 3JF Warrington		British	1956-12	114627410002
DENNY, Caroline 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 18, 2014	Nov 05, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1978-5	189791290001
EVANS, Avril Emma Margaret Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	Dec 14, 2008	Jul 31, 2011	Director	Woodlands Quarhouse Brimscombe GL5 2RR Stroud Gloucestershire	England	British	1958-10	111954610001
FOTHERGILL, David Woodfordes Stoke St Mary TA3 5BY Taunton Somerset	Jul 01, 2006	Dec 15, 2006	Director	Woodfordes Stoke St Mary TA3 5BY Taunton Somerset		British	1956-8	35902810001
FRANZIDIS, Matthew 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Jan 07, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	Uk	1959-9	129251300001
HANSON, Bradley Flat 57 Huntsmore House Pembroke Road W8 London	Sep 14, 1995	Apr 30, 1996	Director	Flat 57 Huntsmore House Pembroke Road W8 London		British	1961-8	75101310001
HAYFIELD, Roy Leonard 6 Barrington Grange Harrison Close WR2 4QD Powick Worcestershire	Aug 14, 1995	Nov 07, 1996	Director	6 Barrington Grange Harrison Close WR2 4QD Powick Worcestershire	England	British	1943-9	86486200001
HILL, Margaret 11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire	Apr 01, 2003	Apr 07, 2006	Director	11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire	England	British	1956-1	102587360001
JERVIS, Ryan David 80 Hammersmith Road W14 8UD London Fifth Floor	Dec 17, 2019	Jul 12, 2021	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1979-1	265451030001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Mar 06, 2006	Sep 28, 2007	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	111513540001
LOCK, Jason David 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 14, 2011	Apr 01, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1972-8	144822040001
MANSON, David Lindsay 111 Lodge Road Knowle B93 0HG Solihull West Midlands	Nov 01, 2007	Apr 30, 2011	Director	111 Lodge Road Knowle B93 0HG Solihull West Midlands	England	British	1969-2	126071210001
MCALLISTER, John Brian 30 Norton Close WR5 3EY Worcester Hereford & Worcester	Aug 14, 1995	Mar 31, 1999	Director	30 Norton Close WR5 3EY Worcester Hereford & Worcester		British	1941-6	47259590002
MCKINLEY, Edward Joseph The Priory 3a Seymour Walk SW10 9NF London	Sep 14, 1995	Aug 02, 1999	Director	The Priory 3a Seymour Walk SW10 9NF London		American	1952-3	38853950001
MORAN, Mark 80 Hammersmith Road W14 8UD London Fifth Floor	Apr 01, 2015	Mar 01, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor	United Kingdom	British	1960-4	60066000008
MYERS, Nigel 80 Hammersmith Road W14 8UD London Fifth Floor	Nov 30, 2016	Dec 17, 2019	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1966-3	122921990001
PANCOTT, Adrian 80 Hammersmith Road W14 8UD London Fifth Floor	Jul 18, 2014	Nov 05, 2015	Director	80 Hammersmith Road W14 8UD London Fifth Floor	England	British	1969-8	189791770001
RAMSEY, Melanie Brightwater Rivington Fields Horwich BL6 5GW Bolton 9 Lancashire United Kingdom	Jan 12, 2010	Jul 31, 2011	Director	Brightwater Rivington Fields Horwich BL6 5GW Bolton 9 Lancashire United Kingdom	England	British	1976-3	208593700001
RIALL, Tom 80 Hammersmith Road W14 8UD London Fifth Floor England	Apr 05, 2013	Nov 30, 2016	Director	80 Hammersmith Road W14 8UD London Fifth Floor England	England	British	1960-4	177307320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKSHIRE PARKCARE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amore Care (Holdings) Limited

Apr 06, 2016

3 Shortlands

W6 8DA London

7th Floor

United Kingdom

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3517704

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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