YFS Care Communities Limited
- Company number
- 06689675
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Brathay Care Communities (Yfs) Limited (until 9 Feb 2023)
- Brathay Care Communities Limited (until 30 Jan 2023)
- Yealand Administration Limited (until 15 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TONKS, Luke Stephen | Director | 3 Apr 2024 | |
| SARGENT, Oliver David John | Director | 11 Apr 2023 | |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 22 Nov 2018 | |
| OFFERGELT, Bruce Louis | Director | 12 Aug 2022 | 3 Apr 2024 |
| SCALCO, Paolo Nicola | Director | 12 Aug 2022 | 11 Apr 2023 |
| LEEDHAM, Robert Walter | Director | 7 Jun 2021 | 12 Aug 2022 |
| HILL, Sian Elizabeth | Director | 10 Sep 2019 | 12 Aug 2022 |
| MASTERSON, Dominic John | Director | 10 Sep 2019 | 12 Aug 2022 |
| DOYLE, Peter Lawrence | Director | 19 Jan 2016 | 12 Aug 2022 |
| SCOTT, Francis Alexander | Director | 18 Sep 2008 | 31 Mar 2022 |
| COOKE, Stephen William | Director | 22 Dec 2020 | 7 Jun 2021 |
| RUSSELL-YOUNG, Laura Veronica | Director | 1 Jan 2014 | 6 Jan 2021 |
| BATEMAN, Amanda Macfarlane | Secretary | 30 Sep 2014 | 22 Nov 2018 |
| SMITH, Stuart James | Director | 1 Jan 2014 | 18 Sep 2018 |
| OFFERGELT, Bruce Louis | Director | 4 Sep 2008 | 7 Sep 2017 |
| HOYLE, Philip Victor | Director | 4 Dec 2008 | 2 Sep 2015 |
| ROGERS, Ian Stanley | Director | 4 Sep 2008 | 17 Dec 2014 |
| COOKE, Stephen William | Director | 4 Sep 2008 | 17 Dec 2014 |
| WHITE, Christopher James | Secretary | 16 Feb 2011 | 30 Sep 2014 |
| OFFERGELT, Bruce Louis | Secretary | 28 May 2009 | 16 Feb 2011 |
| BATEMAN, Amanda Macfarlane | Secretary | 4 Sep 2008 | 16 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yealand Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
YFS Care Communities Limited → Yealand Group Limited → Applerigg Limited → Applerigg 2022 Limited → Evelyn Partners Nominees Limited → Evelyn Partners Investment Services Limited
Directors’ other companies
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Ligue Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Trinity Exploration And Production Services (UK) Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy C D And LLC Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Antev Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Fiinu Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy Tapi Aike Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Eco Energy Ta Op Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Expedez Financial Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Corcel PLC
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Allydo Limited
Companies at the same address
- Carvetian Nominees Limited (09750240)
- MT Capital Management Limited (08334725)
- Yealand Fund Services Limited (06923395)
- Yealand Group Limited (09742462)