YOUNG FOUNDATIONS LIMITED
ALEXANDER HOUSE HIGHFIELD PARK, LLANDYRNOG, DENBIGHSHIRE LL16 4LU- Active
- Private Limited Company
- Company No. 05029887
- Last Updated: 01 Mar 2024
Company Profile
YOUNG FOUNDATIONS LIMITED was incorporated on Thursday, January 29, 2004 as a Private Limited Company with registered address in DENBIGHSHIRE. YOUNG FOUNDATIONS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 9 months and 19 days.
| Name | YOUNG FOUNDATIONS LIMITED |
|---|---|
| Company number | 05029887 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDER HOUSE HIGHFIELD PARK LLANDYRNOG DENBIGHSHIRE LL16 4LU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mra Uk Investments Limited Nicholas Street, CH1 2NX |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mental Health Care (Uk) Limited Highfield Park, LL16 4LU |
Dates: Friday, January 26, 2018 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
|
| Mr Graham Hallows Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
significant influence or control
|
| Mr Michael Adey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| YOUNG FOUNDATIONS LIMITED | 29 Jan 2004 |
| CROSSCO (768) LIMITED | 19 Mar 2004 |