Lister House (fife) Limited, Newcastle Upon Tyne
Lister House (Fife) Limited is a private limited company. Once, it was named Flagship Tower (Ballingry) Limited (changed on 2010-05-21). Situated at C/O Haines Watts, 17 Queens Lane, Newcastle Upon Tyne NE1 1RN, this 18 years old firm was incorporated on 2006-11-16 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).3 directors can be found in the company: Adrian H. (appointed on 01 January 2012), Graeme H. (appointed on 01 January 2012), Catherine H. (appointed on 13 November 2009).
| About | |
|---|---|
| Name: Lister House (fife) Limited | |
| Number: 06000449 | |
| Incorporation date: 2006-11-16 | |
| End of financial year: 30 April |
| Address: |
C/o Haines Watts 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Avondale Care (Scotland) Limited
6 January 2025
| Address | Carrondale House Beaumont Drive, Carron, Falkirk, Stirlingshire, FK2 8SN, Scotland |
| Legal authority | Scottish |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc164048 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine H.
6 April 2016 - 6 January 2025
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2023-04-30 | 2024-04-30 |
| Current Assets | 451,933 | 775,178 | 1,388,874 | 3,196,064 | 3,805,579 |
| Total Assets Less Current Liabilities | 2,919,163 | 4,070,106 | 5,925,175 | 10,327,658 | 13,764,889 |
The target date for Lister House (Fife) Limited confirmation statement filing is 2024-01-20. The most recent confirmation statement was submitted on 2023-01-06. The due date for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.
2 persons of significant control are reported in the Companies House, namely: Avondale Care (Scotland) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Beaumont Drive, Carron, FK2 8SN Falkirk, Stirlingshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 30th April 2024 filed on: 28th, January 2025 | accounts |
Free Download
(22 pages)
|