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Home > England & Wales Companies > LISTER HOUSE (FIFE) LIMITED
Company Information for

LISTER HOUSE (FIFE) LIMITED

C/O HAINES WATTS, 17 QUEENS LANE, NEWCASTLE UPON TYNE, NE1 1RN,
Company Registration Number
06000449
Private Limited Company
Active

Company Overview

About Lister House (fife) Ltd
LISTER HOUSE (FIFE) LIMITED was founded on 2006-11-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Lister House (fife) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LISTER HOUSE (FIFE) LIMITED
 
Legal Registered Office
C/O HAINES WATTS
17 QUEENS LANE
NEWCASTLE UPON TYNE
NE1 1RN
Other companies in NE1
 
Previous Names
FLAGSHIP TOWER (BALLINGRY) LIMITED21/05/2010
Filing Information
Company Number 06000449
Company ID Number 06000449
Date formed 2006-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 23:26:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LISTER HOUSE (FIFE) LIMITED
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Company Officers of LISTER HOUSE (FIFE) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN OSBORNE HENDRY
 Director 2012-01-01
CATHERINE JOAN HENDRY
 Director 2009-11-13
GRAEME ALLAN HENDRY
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALLAN HENDRY
 Company Secretary 2009-11-13 2012-01-04
ROBERT ALLAN HENDRY
 Director 2009-11-13 2012-01-04
SARAH JANE COOK
 Company Secretary 2007-06-27 2009-11-13
ALISON JENNIFER BROOKS
 Director 2007-06-27 2009-11-13
JONATHAN FRANK SEDDON
 Director 2008-11-11 2009-11-13
MAHMOOD LAKHANI
 Director 2007-03-02 2008-11-11
ALISON JENNIFER BROOKS
 Company Secretary 2006-11-16 2007-06-27
MICHAEL STEPHEN SLACK
 Director 2006-11-16 2007-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN OSBORNE HENDRY OSBORNE & ALLAN LTD. Director 2017-04-27 CURRENT 2017-04-27 Active
ADRIAN OSBORNE HENDRY GLENBERVIE HOLDINGS LIMITED Director 2015-03-05 CURRENT 2014-03-11 Active
ADRIAN OSBORNE HENDRY GLENBERVIE CARE LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
ADRIAN OSBORNE HENDRY EIDYN CARE (FIFE) LTD Director 2012-01-01 CURRENT 2005-12-15 Active
ADRIAN OSBORNE HENDRY AVONDALE CARE (SCOTLAND) LIMITED Director 2012-01-01 CURRENT 1996-03-12 Active
ADRIAN OSBORNE HENDRY BENORE CARE LIMITED Director 2008-07-01 CURRENT 2005-05-19 Active
CATHERINE JOAN HENDRY BENORE CARE LIMITED Director 2008-03-14 CURRENT 2005-05-19 Active
CATHERINE JOAN HENDRY AVONDALE CARE (SCOTLAND) LIMITED Director 1996-11-26 CURRENT 1996-03-12 Active
GRAEME ALLAN HENDRY OSBORNE & ALLAN LTD. Director 2017-04-27 CURRENT 2017-04-27 Active
GRAEME ALLAN HENDRY GLENBERVIE HOLDINGS LIMITED Director 2015-03-05 CURRENT 2014-03-11 Active
GRAEME ALLAN HENDRY GLENBERVIE CARE LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
GRAEME ALLAN HENDRY EIDYN CARE (FIFE) LTD Director 2012-01-01 CURRENT 2005-12-15 Active
GRAEME ALLAN HENDRY BENORE CARE LIMITED Director 2012-01-01 CURRENT 2005-05-19 Active
GRAEME ALLAN HENDRY AVONDALE CARE (SCOTLAND) LIMITED Director 2012-01-01 CURRENT 1996-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-02-02FULL ACCOUNTS MADE UP TO 30/04/23
2023-01-24FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-10CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-01-26FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-19CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 060004490006
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 060004490005
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-15AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-10DISS40Compulsory strike-off action has been discontinued
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0106/01/16 ANNUAL RETURN FULL LIST
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0106/01/15 ANNUAL RETURN FULL LIST
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0106/01/14 ANNUAL RETURN FULL LIST
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM Rsm Tenon House Ferryboat Lane Sunderland SR5 3JN United Kingdom
2013-01-07AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRY
2012-01-30AP01DIRECTOR APPOINTED GRAEME HENDRY
2012-01-24AP01DIRECTOR APPOINTED ADRIAN HENDRY
2012-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HENDRY
2012-01-06AR0106/01/12 ANNUAL RETURN FULL LIST
2011-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-04-20RES13Resolutions passed:
  • Company business 01/04/2011
2011-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-09AR0112/01/11 FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND UNITED KINGDOM SR5 3JN
2010-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-21RES15CHANGE OF NAME 12/05/2010
2010-05-21CERTNMCOMPANY NAME CHANGED FLAGSHIP TOWER (BALLINGRY) LIMITED CERTIFICATE ISSUED ON 21/05/10
2010-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-09AR0112/01/10 FULL LIST
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM SEDDON BUILDING PLODDER LANE EDGE FOLD BOLTON GREATER MANCHESTER BL4 0NN
2009-11-19AA01CURREXT FROM 31/12/2009 TO 30/04/2010
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY SARAH COOK
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEDDON
2009-11-19AP03SECRETARY APPOINTED ROBERT ALLAN HENDRY
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BROOKS
2009-11-19AP01DIRECTOR APPOINTED ROBERT ALLAN HENDRY
2009-11-19AP01DIRECTOR APPOINTED CATHERINE JOAN HENDRY
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANK SEDDON / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JENNIFER BROOKS / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE COOK / 23/10/2009
2009-08-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23AUDAUDITOR'S RESIGNATION
2009-02-09RES13DEBENTURE GRANTED, FACILITY AGREEMENT 22/01/2009
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-03395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 1
2009-01-15363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-09363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-11288aDIRECTOR APPOINTED MR JONATHAN FRANK SEDDON
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR MAHMOOD LAKHANI
2008-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-15363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27288bSECRETARY RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-01-18225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to LISTER HOUSE (FIFE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LISTER HOUSE (FIFE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY EXECUTED ON 1 APRIL2011 2011-04-16 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2011-04-06 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2009-01-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-01-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LISTER HOUSE (FIFE) LIMITED

Intangible Assets
Patents
We have not found any records of LISTER HOUSE (FIFE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LISTER HOUSE (FIFE) LIMITED
Trademarks
We have not found any records of LISTER HOUSE (FIFE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LISTER HOUSE (FIFE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LISTER HOUSE (FIFE) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where LISTER HOUSE (FIFE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISTER HOUSE (FIFE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LISTER HOUSE (FIFE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NE1 1RN