ST MARYS (ASC) LIMITED

LANCASTER HOUSE LANCASTER ROAD, CARNABY, BRIDLINGTON  YO15 3QY
  • Active
  • Private Limited Company
  • Company No. 10981439
  • Last Updated: 01 Mar 2024

Company Profile

ST MARYS (ASC) LIMITED was incorporated on Tuesday, September 26, 2017 as a Private Limited Company with registered address in BRIDLINGTON. ST MARYS (ASC) 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 7 years and 23 days.

Name ST MARYS (ASC) LIMITED
Company number 10981439
Company type Private Limited Company
Incorporation date 26 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address LANCASTER HOUSE LANCASTER ROAD
CARNABY
BRIDLINGTON
YO15 3QY
Country Of Origin ENGLAND

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
North Bay Holdings Ltd Lancaster Road, Carnaby, YO15 3QY Dates: Thursday, August 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Angela Swift Developments Limited Cornwall Road, HG1 2PW Dates: Thursday, June 28, 2018 - Thursday, August 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Angela Swift Developments Limited 1 Esplanade, HG2 0LN Dates: Tuesday, September 26, 2017 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-202 days left)
Latest accounts 30 June 2022
Next confirmation statement due 24 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ST MARYS (ASC) LIMITED 26 Sep 2017
ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED 20 Mar 2018
ANGELA SWIFT CARE LIMITED 06 Feb 2020
BURLINGTON CARE (ASC) LIMITED 04 May 2022