St Marys Care Services Ltd. net worth, address, company information. Free

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St Marys Care Services Ltd (Companies House Registration Number 12937940) is a private limited company founded on 2020-10-08 in United Kingdom. This firm can be found at Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington YO15 3QY. Changed on 2022-06-29, the previous name the business used was St Marys Riverside Ltd. St Marys Care Services Ltd is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	St Marys Care Services Ltd
Number	12937940
Date of Incorporation:	Thursday 8th October 2020
End of financial year:	30 June
Address:	Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the enterprise, we can name: Emily H. (appointed on 18 April 2023), Richard H. (appointment date: 08 October 2020). The official register indexes 4 persons of significant control, namely: North Bay Group Ltd can be reached at Lancaster Road, Carnaby, YO15 3QY Bridlington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. North Bay Holdings Ltd can be reached at Lancaster Road, Carnaby, YO15 3QY Bridlington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Burlington (Hessle) Limited can be reached at Lancaster Road, Carnaby, YO15 3QY Bridlington, East Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

North Bay Group Ltd

31 May 2023

Address	Lancaster House Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
Legal authority	Ca 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13292171
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

North Bay Holdings Ltd

5 October 2022 - 31 May 2023

Address	Lancaster House Lancaster Road, Carnaby, Bridlington, YO15 3QY, England
Legal authority	Ca 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10584125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Burlington (Hessle) Limited

8 October 2020 - 5 October 2022

Address	Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	10674329
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard H.

8 October 2020 - 8 October 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Saturday 7th October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Saturday 7th October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 31st May 2023 filed on: 4th, July 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 31st May 2023 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 18th April 2023. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 129379400004, created on Friday 16th December 2022 filed on: 21st, December 2022 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with updates Friday 7th October 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 21st, October 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 129379400003, created on Wednesday 5th October 2022 filed on: 11th, October 2022 \| mortgage	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Wednesday 5th October 2022 filed on: 7th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 5th October 2022 filed on: 7th, October 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed st marys riverside LTDcertificate issued on 29/06/22 filed on: 29th, June 2022 \| change of name	Free Download (3 pages)
(MR01) Registration of charge 129379400002, created on Tuesday 3rd May 2022 filed on: 3rd, May 2022 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 129379400001, created on Tuesday 3rd May 2022 filed on: 3rd, May 2022 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 13th, April 2022 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 13th, April 2022 \| incorporation	Free Download (15 pages)
(TM01) Director's appointment was terminated on Friday 18th February 2022 filed on: 18th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 7th October 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Tuesday 28th September 2021. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Wednesday 30th June 2021, originally was Sunday 31st October 2021. filed on: 5th, March 2021 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 8th October 2020 filed on: 9th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 8th October 2020 filed on: 9th, October 2020 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, October 2020 \| incorporation	Free Download (25 pages)

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