Introduction
Watch Company
Y
YORHEALTH (COMPLEX CARE) LIMITED
YORHEALTH (COMPLEX CARE) LIMITED is an active company incorporated on 9 September 2015 with the registered office located in Wolverhampton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. YORHEALTH (COMPLEX CARE) LIMITED was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09768852
LTD Company
Age
10 Years
Incorporated 9 September 2015
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Previous Company Names
YORHEALTH LIMITED
From: 19 November 2015To: 25 March 2026
YORHEALTH CLINICS LIMITED
From: 9 September 2015To: 19 November 2015
Address
6 Nightingale Place Pendeford Business Park Wolverhampton, WV9 5HF,
Previous Addresses
13 Appleton Court Calder Park Durkar Wakefield WF2 7AR England
From: 24 March 2022To: 24 August 2022
13 Appleton Court 13 Appleton Court Calder Park Durkar, Wakefield WF2 7AR England
From: 24 March 2022To: 24 March 2022
6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England
From: 1 June 2021To: 24 March 2022
Landchard House 3rd Floor Suite 8B Victoria Street West Bromwich B70 8ER England
From: 3 February 2020To: 1 June 2021
5 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG United Kingdom
From: 25 June 2018To: 3 February 2020
Pegasus Court London Road Barkston Ash Tadcaster North Yorkshire LS24 9PS United Kingdom
From: 9 September 2015To: 25 June 2018
21 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Sept 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jul 23
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...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
14
Officers
5
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
BAINS, Arjan Singh
ActiveNightingale Place, WolverhamptonWV9 5HF
Born January 1996
Director
Appointed 13 Jun 2025
BAINS, Arjan Singh
Nightingale Place, WolverhamptonWV9 5HF
Born January 1996
Director
13 Jun 2025
Active
BAINS, Ravinder Singh
ActiveNightingale Place, WolverhamptonWV9 5HF
Born January 1967
Director
Appointed 31 Jan 2020
BAINS, Ravinder Singh
Nightingale Place, WolverhamptonWV9 5HF
Born January 1967
Director
31 Jan 2020
Active
KELLY, Brendan Thomas
ActiveNightingale Place, WolverhamptonWV9 5HF
Born June 1970
Director
Appointed 10 Sept 2025
KELLY, Brendan Thomas
Nightingale Place, WolverhamptonWV9 5HF
Born June 1970
Director
10 Sept 2025
Active
UPPAL, Narinder Singh
ActiveNightingale Place, WolverhamptonWV9 5HF
Born March 1991
Director
Appointed 10 Sept 2025
UPPAL, Narinder Singh
Nightingale Place, WolverhamptonWV9 5HF
Born March 1991
Director
10 Sept 2025
Active
CEESAY JALLOW, Fatou
ResignedNightingale Place, WolverhamptonWV9 5HF
Secretary
Appointed 22 Sept 2022
Resigned 14 Jul 2023
CEESAY JALLOW, Fatou
Nightingale Place, WolverhamptonWV9 5HF
Secretary
22 Sept 2022
Resigned 14 Jul 2023
Resigned
CHAMBERS, David
ResignedPendeford Business Park, WolverhamptonWV9 5HF
Secretary
Appointed 05 Nov 2021
Resigned 04 Mar 2022
CHAMBERS, David
Pendeford Business Park, WolverhamptonWV9 5HF
Secretary
05 Nov 2021
Resigned 04 Mar 2022
Resigned
MOUNTAIN, John Bernard
ResignedLondon Road, TadcasterLS24 9PS
Secretary
Appointed 09 Sept 2015
Resigned 23 Sept 2015
MOUNTAIN, John Bernard
London Road, TadcasterLS24 9PS
Secretary
09 Sept 2015
Resigned 23 Sept 2015
Resigned
PEACH, Lee
ResignedVictoria Street, West BromwichB70 8ER
Secretary
Appointed 31 Jan 2020
Resigned 09 Nov 2021
PEACH, Lee
Victoria Street, West BromwichB70 8ER
Secretary
31 Jan 2020
Resigned 09 Nov 2021
Resigned
FINLAY, Eric Ritchie, Dr
ResignedSelby Road, LeedsLS15 4LG
Born July 1969
Director
Appointed 23 Sept 2015
Resigned 07 Apr 2018
FINLAY, Eric Ritchie, Dr
Selby Road, LeedsLS15 4LG
Born July 1969
Director
23 Sept 2015
Resigned 07 Apr 2018
Resigned
FINLAY, Victoria, Mrs
ResignedSelby Road, LeedsLS15 4LG
Born March 1974
Director
Appointed 09 Sept 2015
Resigned 31 Jan 2020
FINLAY, Victoria, Mrs
Selby Road, LeedsLS15 4LG
Born March 1974
Director
09 Sept 2015
Resigned 31 Jan 2020
Resigned
GUY, James Eoin
ResignedCalder Park, WakefieldWF2 7AR
Born November 1970
Director
Appointed 31 Jan 2020
Resigned 23 Dec 2021
GUY, James Eoin
Calder Park, WakefieldWF2 7AR
Born November 1970
Director
31 Jan 2020
Resigned 23 Dec 2021
Resigned
MACKINNON, Iain Francis
ResignedNightingale Place, WolverhamptonWV9 5HF
Born August 1959
Director
Appointed 24 Aug 2022
Resigned 14 Jul 2023
MACKINNON, Iain Francis
Nightingale Place, WolverhamptonWV9 5HF
Born August 1959
Director
24 Aug 2022
Resigned 14 Jul 2023
Resigned
SANI, Emanuela
ResignedLondon Road, TadcasterLS24 9PS
Born March 1972
Director
Appointed 09 Sept 2015
Resigned 23 Sept 2015
SANI, Emanuela
London Road, TadcasterLS24 9PS
Born March 1972
Director
09 Sept 2015
Resigned 23 Sept 2015
Resigned
WEBSTER, Elizabeth Joan
ResignedSelby Road, LeedsLS15 4LG
Born October 1961
Director
Appointed 07 Apr 2018
Resigned 31 Jan 2020
WEBSTER, Elizabeth Joan
Selby Road, LeedsLS15 4LG
Born October 1961
Director
07 Apr 2018
Resigned 31 Jan 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Contollo Care Group Ltd
ActivePendeford Business Park, WolverhamptonWV9 5HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Sept 2025
Contollo Care Group Ltd
Pendeford Business Park, WolverhamptonWV9 5HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Sept 2025
Active
Victoria Street, West BromwichB70 8ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2020
Ceased 25 Sept 2025
Liberty Support Services Limited
Victoria Street, West BromwichB70 8ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2020
Ceased 25 Sept 2025
Ceased
Mrs Elizabeth Joan Webster
CeasedSelby Road, LeedsLS15 4LG
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2018
Ceased 31 Jan 2020
Mrs Elizabeth Joan Webster
Selby Road, LeedsLS15 4LG
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2018
Ceased 31 Jan 2020
Ceased
Mrs Victoria Finlay
CeasedVictoria Street, West BromwichB70 8ER
Born March 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 31 Jan 2020
Mrs Victoria Finlay
Victoria Street, West BromwichB70 8ER
Born March 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 31 Jan 2020
Ceased
Dr Eric Ritchie Finlay
CeasedLondon Road, TadcasterLS24 9PS
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Feb 2018
Dr Eric Ritchie Finlay
London Road, TadcasterLS24 9PS
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 27 Feb 2018
Ceased
Filing History
82
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2026
25 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2025
25 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2025
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 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 Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2022
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2022
24 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2022
10 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 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
4 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 February 2020
3 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2020
3 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2020
3 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2020
3 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2018
25 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2018
15 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2018
8 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 August 2017
7 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2016
19 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2015
23 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2015