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Company number
02409443

LISTER HOUSE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
LISTER HOUSE LIMITED
Company number
02409443
Registered office
UNITY BUSINESS CENTRE, 26 ROUNDHAY ROAD, LEEDS, LS7 1AB, ENGLAND
Company type
Private Limited Company
Incorporated on
31 July 1989
Status
Active
Age
37 years
Nature of business (SIC)
87100 — Residential nursing care facilities · 87300 — Residential care activities for the elderly and disabled
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aegis Care Solutions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/04/2025
Carole Lynne Darwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/06/2017
Sally Elizabeth Allen
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/04/2025
Carole Lynne Darwell
born 08/1962 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/04/2025 Controls 2 companies
Sally Elizabeth Allen
born 01/1965 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 04/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/04/2025 Person with significant control ceased Sally Elizabeth Allen
04/04/2025 Person with significant control ceased Carole Lynne Darwell
04/04/2025 Person with significant control added Aegis Care Solutions Limited
27/06/2017 Person with significant control added Carole Lynne Darwell
06/04/2016 Person with significant control added Sally Elizabeth Allen

Documents for LISTER HOUSE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lister House Limited — LS7 1AB
Trading as Sherrington House Nursing Home, Lister House Nursing Home
Tier 1 · renews 26/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02409443
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LISTER HOUSE LIMITED?
According to the official registry, the company number of LISTER HOUSE LIMITED is 02409443.
Where is LISTER HOUSE LIMITED registered?
The registered office is UNITY BUSINESS CENTRE, 26 ROUNDHAY ROAD, LEEDS, LS7 1AB, ENGLAND.
What is the SIC code of LISTER HOUSE LIMITED?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities, 87300 — Residential care activities for the elderly and disabled.
Who controls LISTER HOUSE LIMITED?
Aegis Care Solutions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LISTER HOUSE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LISTER HOUSE LIMITED (02409443)

LISTER HOUSE LIMITED is a private limited company incorporated on 31 July 1989 and registered in the United Kingdom under company number 02409443. Its registered office is at UNITY BUSINESS CENTRE, 26 ROUNDHAY ROAD, LEEDS, LS7 1AB, ENGLAND. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Aegis Care Solutions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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