Lister House Limited
- Company number
- 02409443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 1989
- Nature of business
- Residential nursing care facilities
Residential care activities for the elderly and disabled
Registered office
Previous names
- Reachfirst Limited (until 21 Aug 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Shirley | Director | - | 10 Nov 1993 |
| MITCHELL, Jacqueline | Secretary | - | 7 Feb 2014 |
| MITCHELL, Jacqueline | Director | - | 7 Feb 2014 |
| ALLEN, Sally Elizabeth | Director | - | 4 Apr 2025 |
| ALLEN, Sally Elizabeth | Secretary | 7 Feb 2014 | 4 Apr 2025 |
| DARWELL, Carole Lynne | Director | 7 Feb 2014 | 4 Apr 2025 |
| JOHNSON, Gerald | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carole Lynne Darwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jun 2017 | 4 Apr 2025 |
| Sally Elizabeth Allen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Apr 2025 |
| Aegis Care Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £966,487 | £1,226,417 | 105 |
| 31 Mar 2024 | £774,654 | £6,980 | 107 |
| 31 Mar 2023 | £607,549 | £68,284 | 104 |
| 31 Mar 2022 | £450,282 | £70,313 | 103 |
| 31 Mar 2021 | £245,829 | £45,596 | 103 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
Connections
Owned by
Lister House Limited → Aegis Care Solutions Limited
Companies at the same address
- A Bravo Electrical Ltd (12184303)
- Advonet (04229975)
- Aegis Care Group Limited (14874670)
- Aegis Care Homes Limited (15502969)
- Aegis Care Solutions Limited (10499073)
- Apex Business Group Limited (11716248)
- Apex Commercial Finance UK Ltd (12553414)
- Apex Mortgage & Protection UK Ltd (10881760)
- Axe Atwal Ltd (12311897)
- Cow Hold Limited (08054156)