UKBizDB.co.uk

ST BERNARDS RESIDENTIAL CARE HOME LIMITED

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

This company is commonly known as St Bernards Residential Care Home Limited. The company was founded 28 years ago and was given the registration number 03193755. The firm's registered office is in SOLIHULL. You can find them at 76 St Bernards Road, Olton, Solihull, West Midlands. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:ST BERNARDS RESIDENTIAL CARE HOME LIMITED
Company Number:03193755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:76 St Bernards Road, Olton, Solihull, West Midlands, B92 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39-43, Dovehouse Lane, Olton, Solihull, England, B91 2HA

Secretary18 March 2015Active
76 St Bernards Road, Olton, Solihull, B92 7BP

Director31 May 2003Active
76 St Bernards Road, Olton, Solihull, B92 7BP

Director02 May 1996Active
39 Dove House Lane, Solihull, B91 2HA

Secretary02 May 1996Active
76 St Bernards Road, Olton, Solihull, B92 7BP

Secretary12 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 May 1996Active

People with Significant Control

Mrs Claire Joanne Byrne
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:76 St Bernards Road, Olton, Solihull, England, B92 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Bernard Byrne
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:76 St Bernards Road, Olton, Solihull, England, B92 7BP
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Mortgage

Mortgage satisfy charge full.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2020-05-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-04-23Accounts

Accounts with accounts type total exemption full.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-02-20Accounts

Accounts with accounts type total exemption full.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2017-02-22Accounts

Accounts with accounts type total exemption small.

Download
2016-07-12Accounts

Accounts with accounts type total exemption small.

Download
2016-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Accounts

Accounts with accounts type total exemption small.

Download
2015-03-18Officers

Appoint person secretary company with name date.

Download
2015-03-18Officers

Termination secretary company with name termination date.

Download
2014-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-23Accounts

Accounts with accounts type total exemption small.

Download
2013-05-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.