York House Ventures Limited
- Company number
- 04735561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2003
- Nature of business
- Residential care activities for learning difficulties, mental health and substance abuse
- Corporate group
- The Disabilities Trust (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Apr 2003 | 15 Apr 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 15 Apr 2003 | 15 Apr 2003 |
| EVERSLEY, John Walter | Director | 15 Apr 2003 | 31 Dec 2003 |
| YORATH, Christine Margaret | Director | 15 Apr 2003 | 31 Mar 2004 |
| TAYLOR, Gerald David | Secretary | 15 Apr 2003 | 20 May 2004 |
| RYE, James Edward | Secretary | 21 May 2004 | 17 Mar 2006 |
| FORTESCUE, Sandra | Secretary | 23 Mar 2006 | 22 May 2008 |
| HEDLEY, Colin | Director | 15 Apr 2003 | 22 May 2008 |
| OSMAN, Frederick | Director | 31 Mar 2004 | 28 Sep 2009 |
| MATTINGLY, Roger | Director | 1 Jan 2004 | 23 Feb 2011 |
| BROWNLOW, Robert David | Director | 15 Apr 2003 | 23 Feb 2011 |
| ANDERSON, Graham | Director | 15 Apr 2003 | 1 Apr 2013 |
| WOODWARD, Roland Thomas | Director | 23 Feb 2011 | 1 May 2013 |
| SCOTT, Maggie | Director | 1 Jun 2013 | 24 Feb 2014 |
| MACKRORY-JAMIESON, Iain | Secretary | 22 May 2008 | 10 Mar 2014 |
| MUNROE, Susan Caroline | Director | 1 Apr 2013 | 3 Jun 2014 |
| FOSTER, Jocelyn Claire Alice, Dr. | Director | 10 Aug 2010 | 21 Oct 2014 |
| OLDHAM, John Barrie | Director | 15 Apr 2003 | 31 Mar 2015 |
| DENNIS, John Cedric | Director | 15 Apr 2003 | 22 Oct 2015 |
| MCALEESE, Jenny Louise, Mrs. | Director | 15 Apr 2003 | 23 Mar 2016 |
| ANDERSON, Daniel Edward, Dr | Director | 24 Feb 2014 | 30 Jun 2016 |
| BUCKLER, Ann | Director | 21 Aug 2014 | 12 Jul 2017 |
| HUMBY, William Stuart, Professor | Director | 23 Feb 2011 | 12 Jul 2017 |
| JOHNSON, Caroline | Director | 30 Jun 2016 | 1 Sep 2017 |
| TURLEY, Lynn Hazel | Director | 22 May 2008 | 18 Oct 2017 |
| CUNNINGHAM, David Mark | Secretary | 29 Sep 2014 | 1 Dec 2017 |
| BOWKER, Malcolm | Director | 23 Mar 2016 | 25 Jul 2018 |
| MURRAY-HOWARD, Catherine Anne | Director | 12 Jul 2017 | 12 Oct 2018 |
| WARD, Claire | Director | 12 Oct 2018 | 27 Feb 2020 |
| BEVAN, Kim | Director | 1 Sep 2017 | 1 Mar 2021 |
| EDDINGTON, James Brian | Director | 12 Jul 2017 | 1 Mar 2021 |
| ROBSON, David John | Director | 27 Nov 2019 | 2 Mar 2021 |
| FORD, Martin | Director | 25 Jul 2018 | 2 Mar 2021 |
| BYGRAVE, Anne | Director | 27 Feb 2020 | 25 Jun 2021 |
| HOYLE, Roger Anthony | Director | 21 Oct 2014 | 29 Nov 2021 |
| CHIDGEY, William David | Director | 21 Feb 2018 | 1 Nov 2022 |
| SOBOWALE, Irene Ufuoma | Director | 31 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Retreat York | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2017 | 22 Sep 2021 |
| The Disabilities Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £1,000 |
| 31 May 2024 Dormant | £1,000 |
| 31 May 2023 Dormant | £1,000 |
| 31 May 2022 | - |
| 31 May 2021 | - |
| 31 May 2020 | - |
| 31 May 2019 | - |
| 31 May 2018 | - |
| 31 May 2017 | - |
| 31 May 2016 | - |
| 31 May 2015 | - |
| 31 May 2014 | - |
| 31 May 2013 | - |
| 31 May 2012 | - |
| 31 May 2011 | - |
| 31 May 2010 | - |
| 31 May 2009 | - |
| 31 May 2008 | - |
| 31 May 2007 | - |
| 31 May 2006 | - |
| 31 May 2005 | - |
| 31 May 2004 | - |
Connections
Owned by
York House Ventures Limited → The Disabilities Trust