BORGHIVES CARE COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Borghives Care Company Limited. The company was founded 10 years ago and was given the registration number 09459921. The firm's registered office is in SHREWSBURY. You can find them at 95 Squinter Pip Way, , Shrewsbury, Shropshire. This company's SIC code is 86900 - Other human health activities.
Company Information
Name | : | BORGHIVES CARE COMPANY LIMITED |
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Company Number | : | 09459921 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 February 2015 |
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Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
Registered Address | : | 95 Squinter Pip Way, Shrewsbury, Shropshire, England, SY5 8PX |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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35, Radbrook Hall Court, Shrewsbury, England, SY3 9AF | Secretary | 26 February 2015 | Active |
35, Radbrook Hall Court, Shrewsbury, England, SY3 9AF | Director | 26 February 2015 | Active |
35, Radbrook Hall Court, Shrewsbury, England, SY3 9AF | Director | 26 February 2015 | Active |
People with Significant Control
Ivy Besino-Jose |
Notified on | : | 26 February 2018 |
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Status | : | Active |
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Date of birth | : | August 1978 |
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Nationality | : | Filipino |
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Country of residence | : | England |
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Address | : | 35 Radbrook Hall Court, Shrewsbury, Shropshire, England, SY3 9AF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Glenn Jose |
Notified on | : | 26 February 2018 |
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Status | : | Active |
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Date of birth | : | October 1973 |
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Nationality | : | Filipino |
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Country of residence | : | United Kingdom |
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Address | : | 35 Radbrook Hall Court, Shrewsbury, Shropshire, United Kingdom, SY3 9AF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mrs Ivy Besino-Jose |
Notified on | : | 26 February 2017 |
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Status | : | Active |
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Date of birth | : | August 1978 |
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Nationality | : | Filipino |
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Country of residence | : | United Kingdom |
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Address | : | 35, Radbrook Hall Court, Shrewsbury, United Kingdom, SY3 9AF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)