# Lister House Limited

## Details

- **Company number:** [02409443](https://find-and-update.company-information.service.gov.uk/company/02409443)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 1989
- **Registered office:** UNITY BUSINESS CENTRE, 26 ROUNDHAY ROAD, LEEDS, LS7 1AB
- **Nature of business:** Residential nursing care facilities, Residential care activities for the elderly and disabled


## 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 |



## Owned by

Lister House Limited → [Aegis Care Solutions Limited](/company/10499073)





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