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Yfs Care Communities Limited

06689675

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, PE2 6FZ
Incorporated 04/09/2008

Previously known as

Brathay Care Communities (Yfs) Limited · until 09/02/2023
Brathay Care Communities Limited · until 30/01/2023
Yealand Administration Limited · until 15/08/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2026

Due 18/09/2027

On track

Industry

82990
Other business support service activities

Officers

Amba Secretaries Limited

corporate secretary · Since 22/11/2018

BRITISH

Also on 88 other boards

Amba Secretaries Limited

secretary · Since 22/11/2018

BRITISH

Also on 88 other boards

Oliver David John Sargent

director · Since 11/04/2023

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Luke Stephen Tonks

director · Since 03/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Oliver David John Sargent

director · Since 11/04/2023

British · England

Luke Stephen Tonks

director · Since 03/04/2024

British · United Kingdom

Former

Amanda Macfarlane Bateman

secretary · Resigned 16/02/2011

Bruce Louis Offergelt

secretary · Resigned 16/02/2011

Christopher James White

secretary · Resigned 30/09/2014

Ian Stanley Rogers

director · Resigned 17/12/2014

Stephen William Cooke

director · Resigned 17/12/2014

Philip Victor Hoyle

director · Resigned 02/09/2015

Bruce Louis Offergelt

director · Resigned 07/09/2017

Stuart James Smith

director · Resigned 18/09/2018

Amanda Macfarlane Bateman

secretary · Resigned 22/11/2018

Laura Veronica Russell-Young

director · Resigned 06/01/2021

Stephen William Cooke

director · Resigned 07/06/2021

Francis Alexander Scott

director · Resigned 31/03/2022

Peter Lawrence Doyle

director · Resigned 12/08/2022

Dominic John Masterson

director · Resigned 12/08/2022

Sian Elizabeth Hill

director · Resigned 12/08/2022

Robert Walter Leedham

director · Resigned 12/08/2022

Paolo Nicola Scalco

director · Resigned 11/04/2023

Bruce Louis Offergelt

director · Resigned 03/04/2024

Persons with Significant Control

Yealand Group Limited

75–100% shares
75–100% votes

Reg: 09742462 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2008Registered 22/11/2008Satisfied 08/02/2023

Change History

officer appointed → SARGENT, Oliver David John
2026-09-21
officer appointed → TONKS, Luke Stephen
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → Fountain Suite B, Lynch Wood Park
2026-09-21

FOUNTAIN SUITE B, LYNCH WOOD PARK

post town → Peterborough
2026-09-21

PETERBOROUGH

Filing History100 filings

Confirmation statement

confirmation statement with updates

08/09/20264 pages · PDF
CH04

change corporate secretary company with change date

31/07/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/09/202516 pages · PDF
PARENT_ACC

legacy

24/09/202537 pages · PDF
GUARANTEE2

legacy

24/09/20253 pages · PDF
AGREEMENT2

legacy

24/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20254 pages · PDF
Director details changed

change person director company with change date

18/07/20252 pages · PDF
Director details changed

change person director company with change date

18/07/20252 pages · PDF
PSC05

change to a person with significant control

18/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20251 page · PDF
Director details changed

change person director company with change date

25/02/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/202417 pages · PDF
PARENT_ACC

legacy

08/11/202433 pages · PDF
AGREEMENT2

legacy

08/11/20241 page · PDF
GUARANTEE2

legacy

08/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20244 pages · PDF
RP04AP01

second filing of director appointment with name

04/05/20243 pages · PDF
Director resigned

termination director company with name termination date

19/04/20241 page · PDF
Director appointed

appoint person director company with name date

19/04/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/11/202316 pages · PDF
PARENT_ACC

legacy

08/11/202338 pages · PDF
GUARANTEE2

legacy

08/11/20233 pages · PDF
AGREEMENT2

legacy

08/11/20231 page · PDF
GUARANTEE2

legacy

05/10/20233 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20234 pages · PDF
Director appointed

appoint person director company with name date

12/04/20233 pages · PDF
Director resigned

termination director company with name termination date

12/04/20231 page · PDF
CERTNM

certificate change of name company

09/02/20233 pages · PDF
MR04

mortgage satisfy charge full

08/02/20231 page · PDF
CERTNM

certificate change of name company

30/01/20233 pages · PDF
CONNOT

change of name notice

30/01/20232 pages · PDF
Accounts filed

accounts with accounts type full

28/12/202223 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20224 pages · PDF
Director resigned

termination director company with name termination date

16/08/20221 page · PDF
Director resigned

termination director company with name termination date

16/08/20221 page · PDF
Director resigned

termination director company with name termination date

16/08/20221 page · PDF
Director resigned

termination director company with name termination date

16/08/20221 page · PDF
Director appointed

appoint person director company with name date

16/08/20222 pages · PDF
Director appointed

appoint person director company with name date

16/08/20222 pages · PDF
CERTNM

certificate change of name company

15/08/20223 pages · PDF
Director resigned

termination director company with name termination date

04/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

21/09/20214 pages · PDF
Director resigned

termination director company with name termination date

02/09/20211 page · PDF
Accounts filed

accounts with accounts type full

06/07/202121 pages · PDF
Director appointed

appoint person director company with name date

22/06/20212 pages · PDF
Director appointed

appoint person director company with name date

29/03/20212 pages · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Accounts filed

accounts with accounts type full

09/10/202020 pages · PDF
Confirmation statement

confirmation statement with updates

17/09/20204 pages · PDF
Director appointed

appoint person director company with name date

16/09/20192 pages · PDF
Director appointed

appoint person director company with name date

13/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20194 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201919 pages · PDF
AP04

appoint corporate secretary company with name date

14/12/20182 pages · PDF
TM02

termination secretary company with name termination date

14/12/20181 page · PDF
Director resigned

termination director company with name termination date

24/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

18/09/20184 pages · PDF
Accounts filed

accounts with accounts type full

31/05/201819 pages · PDF
Director resigned

termination director company with name termination date

07/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/09/20174 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201718 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201618 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20166 pages · PDF
Director details changed

change person director company with change date

17/08/20162 pages · PDF
Director details changed

change person director company with change date

16/08/20162 pages · PDF
RP04

second filing of form with form type made up date

12/04/201621 pages · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20158 pages · PDF
Director resigned

termination director company with name termination date

01/10/20151 page · PDF
Accounts filed

accounts with accounts type full

16/06/201516 pages · PDF
MISC

miscellaneous

20/02/20152 pages · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
AP03

appoint person secretary company with name date

02/02/20152 pages · PDF
TM02

termination secretary company with name termination date

02/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/09/201410 pages · PDF
Accounts filed

accounts with accounts type full

07/05/201419 pages · PDF
Director appointed

appoint person director company with name

20/01/20142 pages · PDF
Director appointed

appoint person director company with name

20/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20138 pages · PDF
Accounts filed

accounts with accounts type full

29/04/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20128 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20118 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201116 pages · PDF
AP03

appoint person secretary company with name

16/02/20111 page · PDF
TM02

termination secretary company with name

16/02/20111 page · PDF
TM02

termination secretary company with name

16/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20109 pages · PDF
Director details changed

change person director company with change date

19/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

14/05/201016 pages · PDF
Shares allotted

capital allotment shares

25/03/20104 pages · PDF
Shares allotted

capital allotment shares

25/03/20104 pages · PDF
Shares allotted

capital allotment shares

25/03/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20096 pages · PDF
288a

legacy

03/06/20092 pages · PDF
288a

legacy

22/12/20082 pages · PDF
395

legacy

22/11/20083 pages · PDF
288a

legacy

10/11/20083 pages · PDF