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:
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Saturday 7th October 2023
filed on: 23rd, October 2023 | confirmation statement
Free Download (4 pages)