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BOURNE HEALTHCARE LTD

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

This company is commonly known as Bourne Healthcare Ltd. The company was founded 17 years ago and was given the registration number 06267827. The firm's registered office is in NORTHWOOD. You can find them at Argyle House Joel Street, Southside, Northwood, Middlesex. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:BOURNE HEALTHCARE LTD
Company Number:06267827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2007
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:Argyle House Joel Street, Southside, Northwood, Middlesex, HA6 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Wolsey Road, Moor Park, Northwood, HA6 2ER

Director04 June 2007Active
Argyle House, Joel Street, Southside, Northwood, HA6 1NW

Director18 May 2023Active
5 Churchill Place, Harrow, HA1 1XY

Secretary04 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 June 2007Active
45 Wolsey Road, Moorpark, Northwood, HA6 2ER

Director04 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 June 2007Active

People with Significant Control

Mrs Aruna Pravin Kukadia
Notified on:01 January 2017
Status:Active
Date of birth:June 1959
Nationality:British
Address:Argyle House, Joel Street, Northwood, HA6 1NW
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-05-19Officers

Appoint person director company with name date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Termination secretary company with name termination date.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Mortgage

Mortgage satisfy charge full.

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2018-06-29Mortgage

Mortgage satisfy charge full.

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2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-03-22Accounts

Change account reference date company current extended.

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