LISTER HOUSE LIMITED
LISTER HOUSE, HEATON ROAD, HEATON BD8 8RA- Active
- Private Limited Company
- Company No. 02409443
- Last Updated: 01 Mar 2024
Company Profile
LISTER HOUSE LIMITED was incorporated on Monday, July 31, 1989 as a Private Limited Company with registered address in HEATON. LISTER HOUSE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 35 years 6 months and 23 days.
| Name | LISTER HOUSE LIMITED |
|---|---|
| Company number | 02409443 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LISTER HOUSE HEATON ROAD HEATON BD8 8RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carole Lynne Darwell Nationality: British |
Dates: Tuesday, June 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sally Elizabeth Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| LISTER HOUSE LIMITED | 31 Jul 1989 |