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LISTER HOUSE LIMITED

Active
02409443·incorporated 1989-07-31

LISTER HOUSE LIMITED is an active UK private limited company, incorporated on 31 July 1989 at Companies House (number 02409443; OpenRegistry canonical ID GB-02409443-lister-house-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-07-31
Registered Address
UNITY BUSINESS CENTRE, 26 ROUNDHAY ROAD, LEEDS, LS7 1AB, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LISTER HOUSE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

LISTER HOUSE LIMITED has 1 person with significant control on file:

  • Aegis Care Solutions Limited (England reg. 10499073). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Sally Elizabeth Allen born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Carole Lynne Darwell born 1962 resident in England, British national. Notified 2017-06-27. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02409443.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.