UKBizDB.co.uk

BEXHILL CARE HOME LIMITED

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

This company is commonly known as Bexhill Care Home Limited. The company was founded 6 years ago and was given the registration number 10837452. The firm's registered office is in STAINES. You can find them at Old Bridge House, 40 Church Street, Staines, Middlesex. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:BEXHILL CARE HOME LIMITED
Company Number:10837452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Floor, 2 Kensington Square, London, England, W8 5EP

Director27 June 2017Active

People with Significant Control

Bexhill Care Home Holdings Limited
Notified on:24 May 2019
Status:Active
Country of residence:England
Address:Old Bridge House, 40 Church Street, Staines, England, TW18 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cinnamon Care Capital Gp2 Lp
Notified on:24 July 2017
Status:Active
Country of residence:Scotland
Address:Dwf Llp, 110 Queen Street, Glasgow, Scotland, G1 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dalglen (No. 1901) Limited
Notified on:27 June 2017
Status:Active
Country of residence:England
Address:Garden Floor, 2 Kensington Square, London, England, W8 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type small.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type small.

Download
2023-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type small.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type small.

Download
2020-12-23Address

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

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Persons with significant control

Notification of a person with significant control.

Download
2019-12-19Persons with significant control

Cessation of a person with significant control.

Download
2019-12-19Accounts

Accounts with accounts type small.

Download
2019-12-17Address

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

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Incorporation

Memorandum articles.

Download
2019-06-18Resolution

Resolution.

Download
2019-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-16Persons with significant control

Notification of a person with significant control.

Download
2019-05-15Persons with significant control

Cessation of a person with significant control.

Download
2018-12-20Accounts

Accounts with accounts type small.

Download
2018-12-10Accounts

Change account reference date company previous shortened.

Download
2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-08-04Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.