Yorhealth (Complex Care) Limited
Company 09768852 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Five Rivers Equity Limited 2 shared directors
- Yorhealth (Supported Living) Limited 2 shared directors
- Yorhealth Care Group Limited 2 shared directors
- Bains & Sons Investments Limited 2 shared directors
- RED Stag Homes LTD 2 shared directors
- Five Rivers Ventures Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09768852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2015 |
| Address | 6 NIGHTINGALE PLACE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WV9 5HF |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Contollo Care Group Ltd
ownership of shares 75-100% voting rights 75-100% - Mrs Victoria Finlay ceased 2020 British
ownership of shares 50-75% voting rights 50-75% - Dr Eric Ritchie Finlay ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mrs Elizabeth Joan Webster ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Liberty Support Services Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Arjan Singh Bains Director · appointed 2025
- Ravinder Singh Bains Director · appointed 2020
Show 12 former officers
- Brendan Thomas Kelly Director · appointed 2025 · resigned 2026
- Narinder Singh Uppal Director · appointed 2025 · resigned 2026
- Fatou Ceesay Jallow Secretary · appointed 2022 · resigned 2023
- Iain Francis Mackinnon Director · appointed 2022 · resigned 2023
- David Chambers Secretary · appointed 2021 · resigned 2022
- Lee Peach Secretary · appointed 2020 · resigned 2021
- James Eoin Guy Director · appointed 2020 · resigned 2021
- Elizabeth Joan Webster Director · appointed 2018 · resigned 2020
- Finlay, Eric Ritchie, Dr Director · appointed 2015 · resigned 2018
- Finlay, Victoria, Mrs Director · appointed 2015 · resigned 2020
- John Bernard Mountain Secretary · appointed 2015 · resigned 2015
- Emanuela Sani Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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