Introduction
Watch Company
Y
YORHEALTH CARE GROUP LIMITED
YORHEALTH CARE GROUP LIMITED is an active company incorporated on 13 March 2013 with the registered office located in Wolverhampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YORHEALTH CARE GROUP LIMITED was registered 13 years ago.(SIC: 64209)
Status
active
Active since 13 years ago
Company No
08443142
LTD Company
Age
13 Years
Incorporated 13 March 2013
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
CONTOLLO CARE GROUP LTD
From: 30 October 2024To: 25 March 2026
SITA COMPLEX CARE LTD
From: 10 January 2024To: 30 October 2024
CONTOLLO CARE GROUP LTD
From: 24 December 2020To: 10 January 2024
FIVE RIVERS CARE GROUP LIMITED
From: 15 July 2020To: 24 December 2020
LIBERTY SUPPORT HOLDINGS LIMITED
From: 28 June 2018To: 15 July 2020
SEVASUPPORT HOLDINGS LIMITED
From: 31 October 2013To: 28 June 2018
SEVA SUPPORT (HOLDINGS) LTD
From: 14 May 2013To: 31 October 2013
SEVACARE (OLDHAM) LIMITED
From: 13 March 2013To: 14 May 2013
Address
6 Nightingale Place Pendeford Business Park Wolverhampton, WV9 5HF,
Previous Addresses
, Landchard House 3rd Floor Suite 8B, Victoria Street, West Bromwich, B70 8ER, England
From: 28 October 2019To: 1 December 2021
, C/O L23Ycepd, Unit 9 Pendeford Place Pendeford Business Park, Wobaston Road, Wolverhampton, West Midlands, WV9 5HD
From: 13 March 2013To: 28 October 2019
16 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
6
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BAINS, Arjan Singh
ActivePendeford Business Park, WolverhamptonWV9 5HF
Born January 1996
Director
Appointed 13 Jun 2025
BAINS, Arjan Singh
Pendeford Business Park, WolverhamptonWV9 5HF
Born January 1996
Director
13 Jun 2025
Active
BAINS, Ravinder Singh
ActivePendeford Business Park, WolverhamptonWV9 5HF
Born January 1967
Director
Appointed 13 Mar 2013
BAINS, Ravinder Singh
Pendeford Business Park, WolverhamptonWV9 5HF
Born January 1967
Director
13 Mar 2013
Active
KELLY, Brendan Thomas
ActivePendeford Business Park, WolverhamptonWV9 5HF
Born June 1970
Director
Appointed 13 Jun 2025
KELLY, Brendan Thomas
Pendeford Business Park, WolverhamptonWV9 5HF
Born June 1970
Director
13 Jun 2025
Active
UPPAL, Narinder Singh
ActivePendeford Business Park, WolverhamptonWV9 5HF
Born March 1991
Director
Appointed 10 Sept 2025
UPPAL, Narinder Singh
Pendeford Business Park, WolverhamptonWV9 5HF
Born March 1991
Director
10 Sept 2025
Active
CEESAY JALLOW, Fatou
ResignedPendeford Business Park, WolverhamptonWV9 5HF
Secretary
Appointed 22 Sept 2022
Resigned 14 Jul 2023
CEESAY JALLOW, Fatou
Pendeford Business Park, WolverhamptonWV9 5HF
Secretary
22 Sept 2022
Resigned 14 Jul 2023
Resigned
CHAMBERS, David
ResignedPendeford Business Park, WolverhamptonWV9 5HF
Secretary
Appointed 30 Nov 2021
Resigned 04 Mar 2022
CHAMBERS, David
Pendeford Business Park, WolverhamptonWV9 5HF
Secretary
30 Nov 2021
Resigned 04 Mar 2022
Resigned
JACKSON, Carla
ResignedPendeford Business Park, WolverhamptonWV9 5HD
Secretary
Appointed 01 Dec 2017
Resigned 24 Dec 2018
JACKSON, Carla
Pendeford Business Park, WolverhamptonWV9 5HD
Secretary
01 Dec 2017
Resigned 24 Dec 2018
Resigned
DOWSON, Julie Beatrice
ResignedPendeford Business Park, WolverhamptonWV9 5HF
Born February 1962
Director
Appointed 29 Oct 2024
Resigned 13 Jun 2025
DOWSON, Julie Beatrice
Pendeford Business Park, WolverhamptonWV9 5HF
Born February 1962
Director
29 Oct 2024
Resigned 13 Jun 2025
Resigned
MACKINNON, Iain Francis
ResignedPendeford Business Park, WolverhamptonWV9 5HF
Born August 1959
Director
Appointed 24 Aug 2022
Resigned 14 Jul 2023
MACKINNON, Iain Francis
Pendeford Business Park, WolverhamptonWV9 5HF
Born August 1959
Director
24 Aug 2022
Resigned 14 Jul 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dr Ranjit Kaur Bains
CeasedPendeford Business Park, WolverhamptonWV9 5HF
Born August 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Ceased 11 Aug 2022
Dr Ranjit Kaur Bains
Pendeford Business Park, WolverhamptonWV9 5HF
Born August 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Aug 2022
Ceased 11 Aug 2022
Ceased
Mrs Catriona Attride
CeasedEdmund Street, BirminghamB3 2HJ
Born November 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Ceased 11 Aug 2022
Mrs Catriona Attride
Edmund Street, BirminghamB3 2HJ
Born November 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Aug 2022
Ceased 11 Aug 2022
Ceased
Nightingale Place, WolverhamptonWV9 5HD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Five Rivers Equity Limited
Nightingale Place, WolverhamptonWV9 5HD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Aug 2022
Active
Mr Ravinder Singh Bains
ActivePendeford Business Park, WolverhamptonWV9 5HF
Born January 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Mr Ravinder Singh Bains
Pendeford Business Park, WolverhamptonWV9 5HF
Born January 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Feb 2022
Active
Mr Ravinder Singh Bains
CeasedPendeford Business Park, WolverhamptonWV9 5HF
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 11 Aug 2022
Mr Ravinder Singh Bains
Pendeford Business Park, WolverhamptonWV9 5HF
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 11 Aug 2022
Ceased
Filing History
76
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2025
30 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 October 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
10 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
22 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2022
24 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2022
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2022
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2022
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2022
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
6 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2020
28 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2019
24 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 December 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2017
17 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2014
31 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 May 2013