B & M RESIDENTIAL CARE LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

B & M RESIDENTIAL CARE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
B & M RESIDENTIAL CARE LIMITED was incorporated 32 years ago on 18/07/1991 and has the registered number: 02630379. The accounts status is DORMANT and accounts are next due on 30/06/2024.

B & M RESIDENTIAL CARE LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OLD TOWN COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JOHN HUGHES Jul 1941 Irish Director 1991-07-18 CURRENT
DR COLLEEN MARY WOOD Mar 1977 British Director 2013-10-18 CURRENT
MS TRINNA ANN BRUTON Secretary 2013-09-24 CURRENT
MR IAN SLOAN Jul 1959 British Director 1997-07-01 UNTIL 2023-12-29 RESIGNED
MR ANTHONY STEPHEN PALMER Jun 1957 British Director 1997-07-01 UNTIL 2006-09-29 RESIGNED
MS VANESSA HUGHES Mar 1957 British Director 1997-07-01 UNTIL 2013-09-24 RESIGNED
MARY ANNE HUGHES Feb 1944 British Director RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1991-07-18 UNTIL 1991-07-18 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1991-07-18 UNTIL 1991-07-18 RESIGNED
WILLIAM JOHN HUGHES Jul 1941 Irish Secretary 1991-07-18 UNTIL 1993-06-30 RESIGNED
MR ANTHONY STEPHEN PALMER Jun 1957 British Secretary 1991-10-01 UNTIL 2006-09-29 RESIGNED
VANESSA HUGHES British Secretary 2006-01-16 UNTIL 2013-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B & M Care Group Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYNECOL SERVICES LIMITED HEMEL HEMPSTEAD Active SMALL 41201 - Construction of commercial buildings
GALAXY DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
B & M CARE GROUP LIMITED HEMEL HEMPSTEAD Active GROUP 70100 - Activities of head offices
COLLEYCARE LIMITED HEMEL HEMPSTEAD Active FULL 87100 - Residential nursing care facilities
FOXTON COURT MANAGEMENT LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEONRIDGE PROPERTY MANAGEMENT COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
BASICNOTE PROPERTY MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE FLEDGLINGS NURSERY LIMITED HEMEL HEMPSTEAD Active SMALL 85100 - Pre-primary education
B & M INVESTMENTS LIMITED SANDYFORD IRELAND Active FULL None Supplied
B & M HEMEL LLP HEMEL HEMPSTEAD Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
B_&_M_Residential_Care_Li - Accounts 2023-07-01 30-09-2022 £160,503 equity
B_&_M_Residential_Care_Li - Accounts 2022-06-30 30-09-2021 £160,503 equity
B_&_M_Residential_Care_Li - Accounts 2021-06-29 30-09-2020 £160,503 equity
B_&_M_Residential_Care_Li - Accounts 2020-06-25 30-09-2019 £160,503 equity
B_&_M_Residential_Care_Li - Accounts 2019-05-04 30-09-2018 £160,503 equity
B_&_M_RESIDENTIAL_CARE_LI - Accounts 2016-06-18 30-09-2015 £160,503 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYNECOL SERVICES LIMITED HEMEL HEMPSTEAD Active SMALL 41201 - Construction of commercial buildings
GALAXY DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
COLLEYCARE LIMITED HEMEL HEMPSTEAD Active FULL 87100 - Residential nursing care facilities
GABA LABS (RESEARCH) LTD HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
GABA LABS LTD HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
AB DIGITAL LTD HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ROVERLANDS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
THE SOCIAL DRINKS COMPANY LTD HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
QUEENSWAY SERVICES SOLUTION LTD HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 45200 - Maintenance and repair of motor vehicles
AKA SERVICES SOLUTIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles