Company information:
Diamond Care Company Ryedale Ltd (No: 09056331)
Address: NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Status: Liquidation
Incorporated: 27-May-2014
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 24-Jul-2019
Industry Class: 88100 - Social work activities without accommodation for the elderly and disabled
Current Director: JOANNE HELEN KENNEDY ( DOB: May-1964 From: Nov-2018 )
Current Director: JOHN ANDREW ROY ( DOB: Oct-1966 From: Nov-2018 )
Current Director: STEWART CHARLTON WEATHERILL ( DOB: May-1960 From: Nov-2018 )
Current Director: ELIZABETH JANE WEATHERILL ( DOB: Dec-1965 From: Nov-2018 )
Resigned Director: JOHN ANDERSON ( From: May-2014 To: Nov-2018 )
Resigned Director: ANNE MARIE BACKHOUSE ( From: Sep-2014 To: Nov-2018 )
Resigned Director: CHRISTINE THROWER ( From: May-2014 To: Sep-2014 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: May-2014 To: May-2014 )
Persons of Significant Control:
Selaserve Limited, Lodge Cottage Rylstone, Skipton, BD23 6LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-09)
Mr John Anderson, 39 Yorkersgate, Malton, North Yorkshire, YO17 7AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-09)
Ms Anne-Marie Backhouse, 39 Yorkersgate, Malton, North Yorkshire, YO17 7AA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-09)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 7,383 | 5,886 | 4,890 | 7383.0,5886.0,4890.0 |
| Current assets | 99,170 | 117,958 | 104,751 | 99170.0,117958.0,104751.0 |
| Net current assets (liabilities) | -6,716 | -1,097 | 80,998 | -6716.0,-1097.0,80998.0 |
| Total assets less current liabilities | 667 | 4,789 | 85,888 | 667.0,4789.0,85888.0 |
| Net assets (liabilities) | 667 | 4,789 | 85,888 | 667.0,4789.0,85888.0 |
| Equity / share capital and reserves | 667 | 4,789 | 85,888 | 667.0,4789.0,85888.0 |