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B & M CARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & M Care Group Limited. The company was founded 38 years ago and was given the registration number 02013239. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:B & M CARE GROUP LIMITED
Company Number:02013239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1986
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Town Court, 70 Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Secretary24 September 2013Active
Old Town Court, 70 Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director08 April 2013Active
70, Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director01 April 2019Active
Old Town Court, 70 Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director-Active
70, Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director01 April 2019Active
Old Town Court, 70 Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director08 April 2013Active
Old Town Court, 70 Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director18 October 2013Active
70, Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director01 April 2019Active
70-82, Queensway, Hemel Hempstead, England, HP25HD

Secretary16 January 2006Active
Greenbanks, Piccotts End Road, Hemel Hempstead, HP1 3AU

Secretary-Active
10 Partridge Close, Chesham, HP5 3LH

Secretary01 October 1991Active
Greenbanks, Piccotts End, Hemel Hempstead, HP1 3AU

Director-Active
70-82, Queensway, Hemel Hempstead, England, HP25HD

Director01 July 1997Active
70, Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director14 March 2019Active
16 Epsom Lane South, Tadworth, KT20 5SX

Director05 March 1996Active
10 Partridge Close, Chesham, HP5 3LH

Director01 July 1997Active
Old Town Court, 70 Queensway, Hemel Hempstead, HP2 5HD

Director01 July 1997Active
70, Queensway, Hemel Hempstead, United Kingdom, HP2 5HD

Director01 April 2019Active

People with Significant Control

William John Hughes
Notified on:09 September 2016
Status:Active
Date of birth:July 1941
Nationality:Irish
Address:Old Town Court, 70 Queensway, Hemel Hempstead, HP2 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Change person director company with change date.

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2024-03-08Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination director company with name termination date.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type group.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type group.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type group.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type group.

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2020-04-28Officers

Change person director company with change date.

Download
2020-04-22Officers

Termination director company with name termination date.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type group.

Download
2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type group.

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2018-06-05Officers

Change person director company with change date.

Download
2018-06-05Persons with significant control

Change to a person with significant control.

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2018-05-16Officers

Change person director company with change date.

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