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Companies House/Wolverhampton/Company profile

YORHEALTH CARE GROUP LIMITED

Active
08443142·incorporated 2013-03-13

YORHEALTH CARE GROUP LIMITED is an active UK private limited company, incorporated on 13 March 2013 at Companies House (number 08443142; OpenRegistry canonical ID GB-08443142-yorhealth-care-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 19,686 active companies registered in Wolverhampton (postcode WV9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-13
Registered Address
6 NIGHTINGALE PLACE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WV9 5HF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

YORHEALTH CARE GROUP LIMITED has 2 persons with significant control on file:

  • Five Rivers Equity Limited (England reg. 06829537). Notified 2022-08-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ravinder Singh Bains born 1967 resident in United Kingdom, British national. Notified 2022-02-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ravinder Singh Bains born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Ranjit Kaur Bains born 1969 resident in United Kingdom, British national. Notified 2022-08-11. Ceased 2022-08-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Catriona Attride born 1977 resident in England, British national. Notified 2022-08-11. Ceased 2022-08-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

YORHEALTH CARE GROUP LIMITED has previously traded as:

  • CONTOLLO CARE GROUP LTD (until 2026-03-25)
  • SITA COMPLEX CARE LTD (until 2024-10-30)
  • CONTOLLO CARE GROUP LTD (until 2024-01-10)
  • FIVE RIVERS CARE GROUP LIMITED (until 2020-12-24)
  • LIBERTY SUPPORT HOLDINGS LIMITED (until 2020-07-15)
  • SEVASUPPORT HOLDINGS LIMITED (until 2018-06-28)
  • SEVA SUPPORT (HOLDINGS) LTD (until 2013-10-31)
  • SEVACARE (OLDHAM) LIMITED (until 2013-05-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wolverhampton: