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BORNEL CARE LIMITED

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

This company is commonly known as Bornel Care Limited. The company was founded 12 years ago and was given the registration number 07712245. The firm's registered office is in LIFTON. You can find them at West Banbury Cottages, Broadwoodwidger, Lifton, Devon. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:BORNEL CARE LIMITED
Company Number:07712245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:West Banbury Cottages, Broadwoodwidger, Lifton, Devon, PL16 0JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Director03 July 2023Active
West Banbury Cottages, Broadwoodwidger, Lifton, England, PL16 0JJ

Director14 July 2013Active
West Banbury Cottages, Broadwoodwidger, Lifton, PL16 0JJ

Director03 August 2012Active
Little Copthall, Kings Lane, Chipperfield, Kings Langley, England, WD4 9EN

Director12 September 2016Active
West Banbury Cottages, Broadwoodwidger, Lifton, PL16 0JJ

Director20 July 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director20 July 2011Active
West Banbury Cottages, Broadwoodwidger, Lifton, England, PL16 0JJ

Director14 July 2013Active

People with Significant Control

Limitless Investments Ltd
Notified on:23 June 2023
Status:Active
Country of residence:United Kingdom
Address:1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Keith David Holder
Notified on:12 September 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:West Banbury Cottages, Broadwoodwidger, Lifton, PL16 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Rosemary Holder
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:West Banbury Cottages, Broadwoodwidger, Lifton, PL16 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Allen Grove
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:West Banbury Cottages, Broadwoodwidger, Lifton, PL16 0JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-04Address

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

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-07-25Address

Change sail address company with old address new address.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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