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BONDCARE (AMBASSADOR) LIMITED

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

This company is commonly known as Bondcare (ambassador) Limited. The company was founded 25 years ago and was given the registration number 03727583. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Cloister House Riverside, New Bailey Street, Manchester, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BONDCARE (AMBASSADOR) LIMITED
Company Number:03727583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1999
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Director09 November 2021Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Director05 March 1999Active
10 Craven Walk, London, N16 6BT

Secretary05 March 1999Active
74 Castlewood Road, London, N16 6DH

Secretary08 June 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary05 March 1999Active
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Director06 June 2018Active
Hassans Law Firm, 57-63 Line Wall Road,

Director10 June 2013Active
31 Shirehall Park, London, NW4 2QN

Director08 December 2004Active
31 Shirehall Park, London, NW4 2QN

Director10 June 2002Active
74 Castlewood Road, London, N16 6DH

Director08 June 2007Active
74 Castlewood Road, London, N16 6DH

Director25 November 2004Active

People with Significant Control

Loven Care Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor Cloister House, Riverside, Manchester, England, M3 5FS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

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2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type small.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Officers

Appoint person director company with name date.

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2021-11-10Officers

Termination director company with name termination date.

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2021-08-11Accounts

Accounts with accounts type small.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type small.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Officers

Change person director company with change date.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2019-07-19Accounts

Accounts with accounts type small.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Address

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

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2018-12-17Officers

Termination director company with name termination date.

Download
2018-07-12Accounts

Accounts with accounts type small.

Download
2018-06-07Officers

Appoint person director company with name date.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Address

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

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