St Marys (Asc) Limited (Companies House Registration Number 10981439) is a private limited company legally formed on 2017-09-26 in England. This firm is situated at Lancaster House Lancaster Road, Carnaby, Bridlington YO15 3QY. Changed on 2022-05-04, the previous name the firm used was Burlington Care (Asc) Limited. St Marys (Asc) Limited is operating under SIC code: 87100 that means "residential nursing care facilities".
Company details
| Name | St Marys (asc) Limited |
| Number | 10981439 |
| Date of Incorporation: | September 26, 2017 |
| End of financial year: | 30 June |
| Address: | Lancaster House Lancaster Road, Carnaby, Bridlington, YO15 3QY |
| SIC code: |
87100 - Residential nursing care facilities |
Moving on to the 3 directors that can be found in this particular firm, we can name: Richard H. (appointed on 29 August 2019), Andrew H. (appointment date: 29 August 2019), Peter L. (appointed on 29 August 2019). The official register lists 3 persons of significant control, namely: North Bay Holdings Ltd is located at Lancaster Road, Carnaby, YO15 3QY Bridlington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Angela Swift Developments Limited is located at Cornwall Road, HG1 2PW Harrogate. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Angela Swift Developments Limited is located at 1 Esplanade, HG2 0LN Harrogate. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Lancaster House Lancaster Road, Carnaby, Bridlington, YO15 3QY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10584125 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Windsor House Cornwall Road, Harrogate, HG1 2PW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10981436 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Beech Villa 1 Esplanade, Harrogate, HG2 0LN, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09734987 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023-09-25 filed on: 28th, September 2023 | confirmation statement |
Free Download
(4 pages)
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