Introduction
Watch Company
S
ST MARYS (ASC) LIMITED
ST MARYS (ASC) LIMITED is an active company incorporated on 26 September 2017 with the registered office located in Bridlington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. ST MARYS (ASC) LIMITED was registered 8 years ago.(SIC: 87100)
Status
active
Active since 8 years ago
Company No
10981439
LTD Company
Age
8 Years
Incorporated 26 September 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
BURLINGTON CARE (ASC) LIMITED
From: 6 February 2020To: 4 May 2022
ANGELA SWIFT CARE LIMITED
From: 20 March 2018To: 6 February 2020
ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED
From: 26 September 2017To: 20 March 2018
Address
Lancaster House Lancaster Road Carnaby Bridlington, YO15 3QY,
Previous Addresses
Windsor House Cornwall Road Harrogate HG1 2PW United Kingdom
From: 26 September 2017To: 2 September 2019
19 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
DAVIS, Steven Paul
ActiveLancaster Road, BridlingtonYO15 3QY
Born June 1981
Director
Appointed 16 Feb 2026
DAVIS, Steven Paul
Lancaster Road, BridlingtonYO15 3QY
Born June 1981
Director
16 Feb 2026
Active
HOGGART, Andrew Alan
ActiveLancaster Road, BridlingtonYO15 3QY
Born September 1966
Director
Appointed 29 Aug 2019
HOGGART, Andrew Alan
Lancaster Road, BridlingtonYO15 3QY
Born September 1966
Director
29 Aug 2019
Active
HOGGART, Richard Michael
ActiveLancaster Road, BridlingtonYO15 3QY
Born December 1974
Director
Appointed 29 Aug 2019
HOGGART, Richard Michael
Lancaster Road, BridlingtonYO15 3QY
Born December 1974
Director
29 Aug 2019
Active
LANE, Peter William
ActiveLancaster Road, BridlingtonYO15 3QY
Born March 1968
Director
Appointed 29 Aug 2019
LANE, Peter William
Lancaster Road, BridlingtonYO15 3QY
Born March 1968
Director
29 Aug 2019
Active
CUNNINGHAM, Amanda
ResignedLancaster Road, BridlingtonYO15 3QY
Born June 1967
Director
Appointed 11 Mar 2021
Resigned 18 Feb 2022
CUNNINGHAM, Amanda
Lancaster Road, BridlingtonYO15 3QY
Born June 1967
Director
11 Mar 2021
Resigned 18 Feb 2022
Resigned
FOGG, Joanne
ResignedLancaster Road, BridlingtonYO15 3QY
Born July 1968
Director
Appointed 29 Aug 2019
Resigned 11 Mar 2021
FOGG, Joanne
Lancaster Road, BridlingtonYO15 3QY
Born July 1968
Director
29 Aug 2019
Resigned 11 Mar 2021
Resigned
HILL, Simon John
ResignedLancaster Road, BridlingtonYO15 3QY
Born December 1965
Director
Appointed 29 Aug 2019
Resigned 04 Dec 2020
HILL, Simon John
Lancaster Road, BridlingtonYO15 3QY
Born December 1965
Director
29 Aug 2019
Resigned 04 Dec 2020
Resigned
KETTLEWELL, Gary Peter
Resigned1 Esplanade, HarrogateHG2 0LN
Born March 1972
Director
Appointed 26 Sept 2017
Resigned 29 Aug 2019
KETTLEWELL, Gary Peter
1 Esplanade, HarrogateHG2 0LN
Born March 1972
Director
26 Sept 2017
Resigned 29 Aug 2019
Resigned
SKINNER, Jenna Lee
Resigned1 Esplanade, HarrogateHG2 0LN
Born July 1984
Director
Appointed 26 Sept 2017
Resigned 29 Aug 2019
SKINNER, Jenna Lee
1 Esplanade, HarrogateHG2 0LN
Born July 1984
Director
26 Sept 2017
Resigned 29 Aug 2019
Resigned
SWIFT, Angela
Resigned1 Esplanade, HarrogateHG2 0LN
Born July 1961
Director
Appointed 26 Sept 2017
Resigned 29 Aug 2019
SWIFT, Angela
1 Esplanade, HarrogateHG2 0LN
Born July 1961
Director
26 Sept 2017
Resigned 29 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
North Bay Holdings Ltd
ActiveLancaster Road, BridlingtonYO15 3QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2019
North Bay Holdings Ltd
Lancaster Road, BridlingtonYO15 3QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2019
Active
Cornwall Road, HarrogateHG1 2PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2018
Ceased 29 Aug 2019
Angela Swift Developments Limited
Cornwall Road, HarrogateHG1 2PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2018
Ceased 29 Aug 2019
Ceased
1 Esplanade, HarrogateHG2 0LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2017
Ceased 28 Jun 2018
Angela Swift Developments Limited
1 Esplanade, HarrogateHG2 0LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2017
Ceased 28 Jun 2018
Ceased
Filing History
46
Description
Type
Date Filed
Document
28 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
30 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2020
12 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2019
2 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2019
2 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2019
2 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2019
10 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2018
25 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2018
25 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2017
26 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2017