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BD CARE LIMITED

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

This company is commonly known as Bd Care Limited. The company was founded 7 years ago and was given the registration number 10638504. The firm's registered office is in SURBITON. You can find them at 23 Chiltern Drive, , Surbiton, Surrey. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:BD CARE LIMITED
Company Number:10638504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:23 Chiltern Drive, Surbiton, Surrey, United Kingdom, KT5 8LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom, SW19 4DW

Director27 March 2017Active
23, Chiltern Drive, Surbiton, United Kingdom, KT5 8LP

Director24 February 2017Active

People with Significant Control

Dr Murray Pratt
Notified on:03 July 2018
Status:Active
Date of birth:July 1987
Nationality:British Virgin Islander
Country of residence:United Kingdom
Address:D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom, SW19 4DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kieran Darius Savak Burge
Notified on:24 February 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:23, Chiltern Drive, Surbiton, United Kingdom, KT5 8LP
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
2024-02-08Address

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

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-07-03Officers

Termination director company with name termination date.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-27Officers

Appoint person director company with name date.

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2017-02-24Incorporation

Incorporation company.

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