Ryedale Homecare Limited in Norton MALTON

Ryedale Homecare Limited MALTON

Ryedale Homecare started in year 2004 as Private Limited Company with registration number 05172111. The Ryedale Homecare company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Malton at 5a Welham Road. Postal code: YO17 9DP. Since 6th October 2011 Ryedale Homecare Limited is no longer carrying the name North West Hgq Beef.

At the moment there are 2 directors in the the firm, namely Amy L. and Michael L.. In addition one secretary - Derryk M. - is with the company. As of 9 June 2024, there were 10 ex directors - Jayne L., Derryk M. and others listed below. There were no ex secretaries.

Ryedale Homecare Limited Address / Contact

Office Address	5a Welham Road
Office Address2	Norton
Town	Malton
Post code	YO17 9DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05172111
Date of Incorporation	Tue, 6th Jul 2004
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Amy L.

Position: Director

Appointed: 12 July 2023

Michael L.

Position: Director

Appointed: 12 July 2023

Derryk M.

Position: Secretary

Appointed: 09 August 2005

Jayne L.

Position: Director

Appointed: 06 October 2011

Resigned: 16 June 2023

Derryk M.

Position: Director

Appointed: 11 March 2011

Resigned: 06 October 2011

Brian A.

Position: Director

Appointed: 31 October 2006

Resigned: 05 July 2009

James D.

Position: Director

Appointed: 23 August 2005

Resigned: 05 July 2009

Richard G.

Position: Director

Appointed: 23 August 2005

Resigned: 05 July 2009

Paul C.

Position: Director

Appointed: 23 August 2005

Resigned: 05 July 2009

John R.

Position: Director

Appointed: 23 August 2005

Resigned: 06 November 2006

Robert R.

Position: Director

Appointed: 23 August 2005

Resigned: 11 March 2011

John G.

Position: Director

Appointed: 26 July 2004

Resigned: 05 July 2009

Richard F.

Position: Director

Appointed: 26 July 2004

Resigned: 11 March 2011

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 July 2004

Resigned: 06 July 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 06 July 2004

Resigned: 06 July 2004

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Amy L. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Michael L. This PSC owns 25-50% shares. Then there is Jayne L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Amy L.

Notified on	12 July 2023
Nature of control:	50,01-75% shares

Michael L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jayne L.

Notified on	6 April 2016
Ceased on	16 June 2023
Nature of control:	50,01-75% shares

Company previous names

North West Hgq Beef	October 6, 2011
North West Stabiliser	July 26, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand					19 268	33 419	34 019	12 984	4 204	80 701	8 026	8 599
Current Assets	1	88 226	76 587	112 900	84 096	80 188	84 842	53 209	51 141	116 340	100 221	110 268
Debtors		39 554	44 295	71 638	64 828	46 769	50 823	40 225	46 937	35 639	92 195	101 669
Net Assets Liabilities					120 776	111 693	66 780	19 764	360	25 270	1 201	3 788
Cash Bank In Hand	1	48 672	32 292	41 262	19 268
Intangible Fixed Assets		142 500	127 500	112 500	97 500
Net Assets Liabilities Including Pension Asset Liability	1	29 699	70 819	111 389	120 776

Reserves/Capital
Called Up Share Capital	1	1	1	100	100
Profit Loss Account Reserve		29 698	70 818	111 289	120 676

Other
Accumulated Amortisation Impairment Intangible Assets					52 500	67 500	82 500	97 500	112 500	127 500	127 500	127 500
Average Number Employees During Period								17	14	17	17	16
Creditors					60 820	50 995	85 562	85 945	88 281	113 570	121 520	128 980
Increase From Amortisation Charge For Year Intangible Assets						15 000	15 000	15 000	15 000	15 000
Intangible Assets					97 500	82 500	67 500	52 500	37 500	22 500	22 500	22 500
Intangible Assets Gross Cost					150 000	150 000	150 000	150 000	150 000	150 000	150 000	150 000
Net Current Assets Liabilities	1	-112 801	-56 681	-1 111	23 276	29 193	-720	-32 736	-37 140	2 770	-21 299	-18 712
Amount Specific Advance Or Credit Directors											59 831
Amount Specific Advance Or Credit Made In Period Directors											59 831
Capital Employed	1	29 699	70 819	111 389	120 776
Creditors Due Within One Year		201 027	133 268	114 011	60 820
Intangible Fixed Assets Additions		150 000
Intangible Fixed Assets Aggregate Amortisation Impairment		7 500	22 500	37 500	52 500
Intangible Fixed Assets Amortisation Charged In Period		7 500	15 000	15 000	15 000
Intangible Fixed Assets Cost Or Valuation		150 000	150 000	150 000	150 000
Number Shares Allotted		1	1	100	100
Number Shares Allotted Increase Decrease During Period				99
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	100	100
Value Shares Allotted Increase Decrease During Period				99

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 12th July 2023 filed on: 12th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 12th July 2023 filed on: 12th, July 2023	officers	Free Download (2 pages)
TM01	16th June 2023 - the day director's appointment was terminated filed on: 12th, July 2023	officers	Free Download (1 page)
AP01	New director was appointed on 12th July 2023 filed on: 12th, July 2023	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th March 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 11th March 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th March 2015: 100.00 GBP	capital
SH01	Statement of Capital on 29th December 2014: 100.00 GBP filed on: 13th, January 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 6th October 2014 with full list of members filed on: 21st, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st December 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th October 2013 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th October 2012 with full list of members filed on: 29th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, June 2012	accounts	Free Download (3 pages)
CERTNM	Company name changed north west hgq beef LIMITEDcertificate issued on 06/10/11 filed on: 6th, October 2011	change of name	Free Download (3 pages)
TM01	6th October 2011 - the day director's appointment was terminated filed on: 6th, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 6th October 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from Southburn Barn Southburn Driffield East Yorkshire YO25 9ED on 6th October 2011 filed on: 6th, October 2011	address	Free Download (1 page)
AP01	New director was appointed on 6th October 2011 filed on: 6th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th July 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 11th March 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 21st March 2011 filed on: 21st, March 2011	officers	Free Download (2 pages)
TM01	21st March 2011 - the day director's appointment was terminated filed on: 21st, March 2011	officers	Free Download (1 page)
TM01	21st March 2011 - the day director's appointment was terminated filed on: 21st, March 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th July 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (4 pages)
CH01	On 6th July 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
CH01	On 6th July 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 19th August 2009 with shareholders record filed on: 19th, August 2009	annual return	Free Download (2 pages)
288b	On 15th July 2009 Appointment terminated director filed on: 15th, July 2009	officers	Free Download (1 page)
288b	On 15th July 2009 Appointment terminated director filed on: 15th, July 2009	officers	Free Download (1 page)
288b	On 15th July 2009 Appointment terminated director filed on: 15th, July 2009	officers	Free Download (1 page)
288b	On 15th July 2009 Appointment terminated director filed on: 15th, July 2009	officers	Free Download (1 page)
288b	On 15th July 2009 Appointment terminated director filed on: 15th, July 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to 16th July 2008 with shareholders record filed on: 16th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (3 pages)
363s	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (9 pages)
363s	Annual return up to 24th July 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (9 pages)
288b	On 14th November 2006 Director resigned filed on: 14th, November 2006	officers	Free Download (1 page)
288b	On 14th November 2006 Director resigned filed on: 14th, November 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, November 2006	accounts	Free Download (3 pages)
288a	On 14th November 2006 New director appointed filed on: 14th, November 2006	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, November 2006	accounts	Free Download (3 pages)
288a	On 14th November 2006 New director appointed filed on: 14th, November 2006	officers	Free Download (2 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 25th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 25th, October 2005	accounts	Free Download (1 page)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
288a	On 19th September 2005 New director appointed filed on: 19th, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 23/08/05 from: southburn barn southburn driffield east yorkshire YO25 9ED filed on: 23rd, August 2005	address	Free Download (1 page)
287	Registered office changed on 23/08/05 from: southburn barn southburn driffield east yorkshire YO25 9ED filed on: 23rd, August 2005	address	Free Download (1 page)
288a	On 23rd August 2005 New secretary appointed filed on: 23rd, August 2005	officers	Free Download (2 pages)
363s	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/08/05	annual return
363s	Annual return up to 23rd August 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (7 pages)
288a	On 23rd August 2005 New secretary appointed filed on: 23rd, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 02/08/05 from: the barn, warren court 114 high street stevenage hertfordshire SG1 3DW filed on: 2nd, August 2005	address	Free Download (1 page)
287	Registered office changed on 02/08/05 from: the barn, warren court 114 high street stevenage hertfordshire SG1 3DW filed on: 2nd, August 2005	address	Free Download (1 page)
CERTNM	Company name changed north west stabiliser LIMITEDcertificate issued on 26/07/05 filed on: 26th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed north west stabiliser LIMITEDcertificate issued on 26/07/05 filed on: 26th, July 2005	change of name	Free Download (2 pages)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 12th August 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, July 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 6th, July 2004	incorporation	Free Download (9 pages)
288b	On 6th July 2004 Director resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288b	On 6th July 2004 Director resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288b	On 6th July 2004 Secretary resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288b	On 6th July 2004 Secretary resigned filed on: 6th, July 2004	officers	Free Download (1 page)

Ryedale Homecare Limited MALTON

Ryedale Homecare Limited Address / Contact

Company Information / Profile

Company staff

Amy L.

Michael L.

Derryk M.

Jayne L.

Derryk M.

Brian A.

James D.

Richard G.

Paul C.

John R.

Robert R.

John G.

Richard F.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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