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Upsall House Residential Home Limited

Upsall House Residential Home Limited is an active company incorporated on 1 December 1988 with the registered office located in Middlesbrough, North Yorkshire. Upsall House Residential Home Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02323833
Private limited company
Age
36 years
Incorporated 1 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Upsall House
Swans Corner
Nunthorpe
Middlesbrough
TS7 0LD
Same address for the past 36 years
Telephone
01642300429
Email
Available in Endole App
People
Officers
10
Shareholders
3
Controllers (PSC)
4
PSC • PSC • Director • Director • Secretary • British • Lives in England • Born in May 1959
Director • Director • Project Manager • British • Lives in England • Born in May 1958
Director • Director • British • Lives in UK • Born in May 1958
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mdsi2 Ltd
Michael Colin Peter Harlington and Paul Kiss are mutual people.
Active
MDSI Property & Development Ltd
Michael Colin Peter Harlington and Paul Kiss are mutual people.
Active
MDSI Construction Ltd
Michael Colin Peter Harlington and Paul Kiss are mutual people.
Active
Projectpart Limited
Dr Stephen James Kelly is a mutual person.
Active
PPH Management Limited
Dr Stephen James Kelly is a mutual person.
Active
The Burltons Management Company Limited
Dr Stephen James Kelly is a mutual person.
Active
Church Road Developments Ltd
Paul Kiss is a mutual person.
Active
Oligab Holdings Ltd
Paul Kiss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 25 (-89%)
Total Assets
£1.07M
Increased by £721.26K (+207%)
Total Liabilities
-£459.55K
Increased by £171.48K (+60%)
Net Assets
£609.95K
Increased by £549.78K (+914%)
Debt Ratio (%)
43%
Decreased by 39.75% (-48%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 14 Oct 2025
New Charge Registered
1 Month Ago on 29 Sep 2025
New Charge Registered
1 Month Ago on 29 Sep 2025
Dr Stephen James Kelly Appointed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Malcolm Alan Leech (PSC) Appointed
5 Months Ago on 28 May 2025
Christine Shimwell (PSC) Appointed
5 Months Ago on 28 May 2025
Christine Marie Shimwell Appointed
5 Months Ago on 28 May 2025
Mr Malcolm Alan Leech Appointed
5 Months Ago on 28 May 2025
Mdsi Property & Development Limited (PSC) Resigned
6 Months Ago on 2 May 2025
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Oct 2025
Registration of charge 023238330004, created on 29 September 2025
Submitted on 7 Oct 2025
Registration of charge 023238330003, created on 29 September 2025
Submitted on 7 Oct 2025
Appointment of Dr Stephen James Kelly as a director on 13 August 2025
Submitted on 19 Aug 2025
Second filing for the notification of Kathryn Stonehouse as a person with significant control
Submitted on 21 Jul 2025
Second filing for the cessation of Mdsi Prperty & Development Limited as a person with significant control
Submitted on 21 Jul 2025
Notification of Malcolm Alan Leech as a person with significant control on 28 May 2025
Submitted on 16 Jul 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 14 Jul 2025
Notification of Christine Shimwell as a person with significant control on 28 May 2025
Submitted on 14 Jul 2025
Appointment of Christine Marie Shimwell as a director on 28 May 2025
Submitted on 14 Jul 2025
Repayment History
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