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BEARWOOD NURSING HOME LIMITED

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

This company is commonly known as Bearwood Nursing Home Limited. The company was founded 21 years ago and was given the registration number 04827592. The firm's registered office is in SMETHWICK. You can find them at C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BEARWOOD NURSING HOME LIMITED
Company Number:04827592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England, B66 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rdcp Care, 86 Bearwood Road, Smethwick, England, B66 4HN

Director26 February 2019Active
C/O Rdcp Care, 86 Bearwood Road, Smethwick, England, B66 4HN

Director01 February 2023Active
C/O Rdcp Care, 86 Bearwood Road, Smethwick, England, B66 4HN

Director26 February 2019Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary09 July 2003Active
Birch Grove, 34 Woodlands Avenue, Walsall, WS5 3LN

Secretary09 July 2003Active
34 Woodlands Avenue, Walsall, WS5 3LN

Secretary01 September 2003Active
1 St Caroline Close, Sandwell Valley, West Bromwich, B70 6TT

Director01 September 2003Active
1 St Caroline Close, Sandwell Valley, West Bromwich, B70 6TT

Director01 September 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director09 July 2003Active
34 Woodlands Avenue, Walsall, WS5 3LN

Director25 February 2008Active
34 Woodlands Avenue, Walsall, WS5 3LN

Director25 February 2008Active
Birch Grove, 34 Woodlands Avenue, Walsall, WS5 3LN

Director01 September 2003Active
34 Woodlands Avenue, Walsall, WS5 3LN

Director09 July 2003Active
34 Woodlands Avenue, Walsall, WS5 3LN

Director01 September 2003Active

People with Significant Control

Rdcp Care Holdings Ltd
Notified on:02 April 2024
Status:Active
Country of residence:England
Address:86, Bearwood Road, Smethwick, England, B66 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rdcp Care Limited
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:86, Bearwood Road, Smethwick, England, B66 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dignus Group Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:19, Highfield Road, Edgbaston, England, B15 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dignus Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, Highfield Road, Edgbaston, England, B15 3BH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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