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Baldock Care Ltd, SG14 2JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALDOCK CARE LTD

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

This company is commonly known as Baldock Care Ltd. The company was founded 12 years ago and was given the registration number 08119358. The firm's registered office is in HERTFORD. You can find them at Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BALDOCK CARE LTD
Company Number:08119358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom, SG14 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad Oak Manor, Bramfield Road, Hertford, United Kingdom, SG14 2JA

Director26 June 2012Active
10, Warren Park Road, Bengeo, Hertford, United Kingdom, SG14 3JA

Director26 June 2012Active

People with Significant Control

Nouvita Healthcare Ltd
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:Broad Oak Manor, Broadoak End, Hertford, England, SG14 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lance Vincent Adams
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Broad Oak Manor, Broad Oak End, Hertford, United Kingdom, SG14 2JA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip Massetti
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:10, Warren Park Road, Hertford, England, SG14 3JA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type dormant.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type dormant.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type dormant.

Download
2020-03-06Accounts

Accounts with accounts type micro entity.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Address

Change registered office address company with date old address new address.

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2019-07-04Address

Change registered office address company with date old address new address.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2019-02-26Address

Change registered office address company with date old address new address.

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2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-02-20Persons with significant control

Change to a person with significant control.

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2019-02-20Capital

Capital allotment shares.

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2018-07-30Address

Change registered office address company with date old address new address.

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2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-04-03Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Persons with significant control

Notification of a person with significant control.

Download

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