Yorhealth (Complex Care) Limited

Active09768852 Private limited company
Incorporated
9 September 2015 (11 years)
Previously known as
Yorhealth Limited (until 25 March 2026)
Yorhealth Clinics Limited (until 19 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Small
Region
West Midlands
Address
6 Nightingale Place
Pendeford Business Park
Wolverhampton
WV9 5HF

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
British
Born January 1996 (30)
Director · Appointed 31 January 2020
British
Born January 1967 (59)
Officer history (12 former)
3 July 2026
Resigned Kelly, Brendan Thomas as Director
13 April 2026
Resigned Uppal, Narinder Singh as Director
10 September 2025
Appointed Uppal, Narinder Singh as Director
10 September 2025
Appointed Kelly, Brendan Thomas as Director
13 June 2025
Appointed Bains, Arjan Singh as Director
14 July 2023
Resigned Mackinnon, Iain Francis as Director
14 July 2023
Resigned Ceesay Jallow, Fatou as Secretary
22 September 2022
Appointed Ceesay Jallow, Fatou as Secretary
24 August 2022
Appointed Mackinnon, Iain Francis as Director
4 March 2022
Resigned Chambers, David as Secretary
23 December 2021
Resigned Guy, James Eoin as Director
9 November 2021
Resigned Peach, Lee as Secretary
5 November 2021
Appointed Chambers, David as Secretary
31 January 2020
Appointed Peach, Lee as Secretary
31 January 2020
Appointed Guy, James Eoin as Director
31 January 2020
Appointed Bains, Ravinder Singh as Director
31 January 2020
Resigned Webster, Elizabeth Joan as Director
31 January 2020
Resigned Finlay, Victoria, Mrs as Director
7 April 2018
Appointed Webster, Elizabeth Joan as Director
7 April 2018
Resigned Finlay, Eric Ritchie, Dr as Director
23 September 2015
Appointed Finlay, Eric Ritchie, Dr as Director
23 September 2015
Resigned Mountain, John Bernard as Secretary
23 September 2015
Resigned Sani, Emanuela as Director
9 September 2015
Appointed Mountain, John Bernard as Secretary
9 September 2015
Appointed Sani, Emanuela as Director
9 September 2015
Appointed Finlay, Victoria, Mrs as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08443142
Former controllers (4)
25 September 2025
Ceased Liberty Support Services Limited — Owns 75–100% of shares
31 January 2020
Ceased Elizabeth Joan Webster — Owns 25–50% of shares
31 January 2020
Ceased Victoria Finlay — Owns 50–75% of shares
27 February 2018
Ceased Eric Ritchie Finlay — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Bains & Sons Investments Limited Owns 75–100% of shares
Contollo Capital Group Ltd DissolvedOwns 75–100% of shares
Five Rivers Group Limited Owns 75–100% of shares
Five Rivers Ventures Limited Owns 75–100% of shares
Green Stag Real Estate Limited Owns 75–100% of shares
Hoole Road Limited Owns 75–100% of shares
Red Stag Homes Ltd Owns 75–100% of shares
Yorhealth Care Group Limited Owns 50–75% of shares
Dunedin Complex Care Limited Owns 75–100% of shares
Yorhealth (Complex Care) Limited This company Owns 75–100% of shares
Yorhealth (Supported Living) Limited Owns 75–100% of shares
Inspire & Support Cheshire Ltd DissolvedOwns 75–100% of shares
Yorhealth Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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