Register entry · No. 06000449
LISTER HOUSE (FIFE) LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £12,883,143.
Accounts to 30 Apr 2025 · See it -
Clear
Trading history
Incorporated 16 Nov 2006 (19 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
17 QUEENS LANE, NEWCASTLE UPON TYNE, ENGLAND, NE1 1RN
As filed with Companies House. -
Nature of business
- 86900 Other human health activities
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MEDIUM
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Confirmation statement
- Next due
- 20 Jan 2027
- Last made up to
- 6 Jan 2026
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Charges
- Outstanding
- 2
- All time
- 6
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Names
- LISTER HOUSE (FIFE) LIMITED current
- FLAGSHIP TOWER (BALLINGRY) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | £6,185,058 | £847,722 | £1,142,862 | £12,883,143 | 148 |
| 30 Apr 2024 | £5,581,255 | £851,911 | £1,443,161 | £11,257,417 | 142 |
| 30 Apr 2023 * | £4,828,738 | £325,982 | £543,433 | £6,672,967 | 133 |
| 30 Apr 2020 | not published | not published | £822,265 | £5,224,760 | 129 |
| 30 Apr 2019 | not published | not published | £386,119 | £693,005 | 113 |
| 30 Apr 2018 * | not published | not published | £65,133 | £502,419 | 94 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Catherine Joan Hendry Director | Director | 13 Nov 2009 | — | March 1943 | British · Scotland |
| Graeme Allan Hendry Director | Director | 1 Jan 2012 | — | October 1965 | British · Scotland |
| Adrian Osborne Hendry Director | Director | 1 Jan 2012 | — | July 1969 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Avondale Care (Scotland) Limited company · Sc164048 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Jan 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LISTER HOUSE (FIFE) LIMITED still trading?
The register shows LISTER HOUSE (FIFE) LIMITED as active.
What does LISTER HOUSE (FIFE) LIMITED do?
It files the industry code 86900 (Other human health activities).
When was LISTER HOUSE (FIFE) LIMITED set up?
It was incorporated on 16 November 2006.
When are LISTER HOUSE (FIFE) LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is LISTER HOUSE (FIFE) LIMITED's next confirmation statement due?
By 20 January 2027.
Who runs LISTER HOUSE (FIFE) LIMITED?
LISTER HOUSE (FIFE) LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House