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B & S HEALTHCARE LIMITED

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

This company is commonly known as B & S Healthcare Limited. The company was founded 19 years ago and was given the registration number 05180995. The firm's registered office is in RADSTOCK. You can find them at The Island House, Midsomer Norton, Radstock, Somerset. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:B & S HEALTHCARE LIMITED
Company Number:05180995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Island House, Midsomer Norton, Radstock, Somerset, BA3 2DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairview, Nye Road, Sandford, England, BS25 5QD

Director08 January 2007Active
4 Crantock Avenue, Headley Park, Bristol, BS13 7QW

Secretary15 July 2004Active
38 Henleaze Avenue, Henleaze, Bristol, BS9 4ET

Secretary08 January 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 July 2004Active
17 Canon Park, Berkeley, GL13 9DF

Director15 July 2004Active
Moorsedge Farm, Greylake, Greinton, Bridgwater, United Kingdom, TA7 9BP

Director01 November 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 July 2004Active

People with Significant Control

Mrs Jane Margaret Redman
Notified on:15 July 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Fairview, Nye Road, Sandford, England, BS25 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas John Redman
Notified on:15 July 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Fairview, Nye Road, Sandford, England, BS25 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type unaudited abridged.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2022-09-21Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type unaudited abridged.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type unaudited abridged.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Officers

Termination director company with name termination date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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