RYEDALE HOMECARE LIMITED

RYEDALE HOMECARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRYEDALE HOMECARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05172111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RYEDALE HOMECARE LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is RYEDALE HOMECARE LIMITED located?

    Registered Office Address
    5a Welham Road
    Norton
    YO17 9DP Malton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RYEDALE HOMECARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH WEST HGQ BEEF LIMITEDJul 26, 2005Jul 26, 2005
    NORTH WEST STABILISER LIMITEDJul 06, 2004Jul 06, 2004

    What are the latest accounts for RYEDALE HOMECARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for RYEDALE HOMECARE LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2027
    Next Confirmation Statement DueJul 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2026
    OverdueNo

    What are the latest filings for RYEDALE HOMECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2026

    4 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2023

    4 pagesAA

    Notification of Amy Lightfoot as a person with significant control on Jul 12, 2023

    2 pagesPSC01

    Confirmation statement made on Jul 12, 2023 with updates

    4 pagesCS01

    Termination of appointment of Jayne Lightfoot as a director on Jun 16, 2023

    1 pagesTM01

    Cessation of Jayne Lightfoot as a person with significant control on Jun 16, 2023

    1 pagesPSC07

    Appointment of Amy Lightfoot as a director on Jul 12, 2023

    2 pagesAP01

    Appointment of Mr Michael Lightfoot as a director on Jul 12, 2023

    2 pagesAP01

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    4 pagesAA

    Who are the officers of RYEDALE HOMECARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILBURN, Derryk
    73 Middlecave Road
    YO17 7NQ Malton
    North Yorkshire
    Secretary
    73 Middlecave Road
    YO17 7NQ Malton
    North Yorkshire
    British103538110001
    LIGHTFOOT, Amy
    Welham Road
    Norton
    YO17 9DP Malton
    5a
    North Yorkshire
    Director
    Welham Road
    Norton
    YO17 9DP Malton
    5a
    North Yorkshire
    EnglandBritish311196700001
    LIGHTFOOT, Michael
    Welham Road
    Norton
    YO17 9DP Malton
    5a
    North Yorkshire
    Director
    Welham Road
    Norton
    YO17 9DP Malton
    5a
    North Yorkshire
    EnglandBritish52048660001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    ATKINSON, Brian Michael
    Scratchmere Scar
    Plumpton
    CA11 9PF Penrith
    Cumbria
    Director
    Scratchmere Scar
    Plumpton
    CA11 9PF Penrith
    Cumbria
    United KingdomBritish89593720001
    CAPSTICK, Paul Craig
    Park House Farm
    Heversham
    LA7 7EB Milnthorpe
    Cumbria
    Director
    Park House Farm
    Heversham
    LA7 7EB Milnthorpe
    Cumbria
    EnglandBritish107680390004
    DIXON, James Anthony
    Yoad Pot Selside
    Whinfell
    LA8 9EL Kendal
    Cumbria
    Director
    Yoad Pot Selside
    Whinfell
    LA8 9EL Kendal
    Cumbria
    United KingdomBritish46082060001
    FULLER, Richard John
    Southburn Barn
    Southburn
    YO25 9ED Driffield
    East Yorkshire
    Director
    Southburn Barn
    Southburn
    YO25 9ED Driffield
    East Yorkshire
    United KingdomBritish36238380001
    GELDARD, John Addison
    Low Foulshaw Farm
    Gilpin Bridge Levens
    LA8 8ET Kendal
    Cumbria
    Director
    Low Foulshaw Farm
    Gilpin Bridge Levens
    LA8 8ET Kendal
    Cumbria
    United KingdomBritish118574090001
    GELDARD, Richard
    Low Foulshaw Farm
    Gilpin Bridge Levens
    LA8 8ET Kendal
    Cumbria
    Director
    Low Foulshaw Farm
    Gilpin Bridge Levens
    LA8 8ET Kendal
    Cumbria
    United KingdomBritish121426900001
    LIGHTFOOT, Jayne
    Welham Road
    Norton
    YO17 9DU Malton
    97a
    North Yorkshire
    United Kingdom
    Director
    Welham Road
    Norton
    YO17 9DU Malton
    97a
    North Yorkshire
    United Kingdom
    EnglandBritish52048670001
    MILBURN, Derryk
    Welham Road
    Norton
    YO17 9DP Malton
    5a
    North Yorkshire
    United Kingdom
    Director
    Welham Road
    Norton
    YO17 9DP Malton
    5a
    North Yorkshire
    United Kingdom
    EnglandBritish11893910006
    REID, John William
    Lowther Park Farms
    Lowther
    CA10 Denrith
    Cumbria
    Director
    Lowther Park Farms
    Lowther
    CA10 Denrith
    Cumbria
    British107680010001
    ROOK, Robert Charles
    Southburn Barn
    Southburn
    YO25 9ED Driffield
    East Yorkshire
    Director
    Southburn Barn
    Southburn
    YO25 9ED Driffield
    East Yorkshire
    United KingdomBritish15077350001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of RYEDALE HOMECARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amy Lightfoot
    Welham Road
    Norton
    YO17 9DP Malton
    5a
    North Yorkshire
    Jul 12, 2023
    Welham Road
    Norton
    YO17 9DP Malton
    5a
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Jayne Lightfoot
    Welham Road
    Norton
    YO17 9DP Malton
    5a
    North Yorkshire
    Apr 06, 2016
    Welham Road
    Norton
    YO17 9DP Malton
    5a
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Michael Lightfoot
    Welham Road
    Norton
    YO17 9DP Malton
    5a
    North Yorkshire
    Apr 06, 2016
    Welham Road
    Norton
    YO17 9DP Malton
    5a
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0