BRISTOL CARE HOMES LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL CARE HOMES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BRISTOL CARE HOMES LIMITED was incorporated 29 years ago on 24/03/1995 and has the registered number: 03037561. The accounts status is FULL and accounts are next due on 31/03/2024.

BRISTOL CARE HOMES LIMITED - BRISTOL

This company is listed in the following categories:
86102 - Medical nursing home activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

10 LONDON SQUARE
BRISTOL
BS20 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GROUNDMOUNT LIMITED (until 06/02/2006)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA JANET WARREN May 1964 British Director 2006-04-07 CURRENT
GEOFFREY ALAN CROCKER Jan 1952 British Director 1995-04-21 CURRENT
MR RICHARD JOHN CROCKER Aug 1977 British Director 2019-01-01 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1995-03-24 UNTIL 1995-04-21 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-24 UNTIL 1995-04-21 RESIGNED
PHILIP LESLIE JAMES British Director 1995-04-21 UNTIL 2013-05-13 RESIGNED
MICHAEL JOHN DIGBY Dec 1940 British Director 1995-06-15 UNTIL 2005-12-28 RESIGNED
CHRISTINE RUTH CROCKER Mar 1939 British Director 2006-09-01 UNTIL 2007-10-31 RESIGNED
PHILIP LESLIE JAMES British Secretary 1995-04-21 UNTIL 2013-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bristol Care Homes (Holdings) Limited 2018-10-16 Bristol   Ownership of shares 75 to 100 percent
Mr Geoffrey Alan Crocker 2016-04-06 - 2018-10-16 1/1952 Bristol   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST GEORGE'S BRISTOL Active GROUP 90010 - Performing arts
BCH CARE LIMITED BRISTOL ENGLAND Active SMALL 86900 - Other human health activities
BEECHCARE (THORNBURY) LIMITED BRISTOL ENGLAND Active SMALL 86900 - Other human health activities
TECHNOLOGY MARKET STRATEGIES LIMITED Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WARREN & CO BUSINESS CONSULTANCY LIMITED BRISTOL Active MICRO ENTITY 69201 - Accounting and auditing activities
PETER PEAKE LIMITED REDLAND Active MICRO ENTITY 59111 - Motion picture production activities
HORFIELD CARE LIMITED BRISTOL ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ALIVE ACTIVITIES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
ALIVE TRADING LIMITED BRISTOL Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
RADSTOCK CARE LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
BRISTOL CARE HOMES DEVELOPMENT LIMITED BRISTOL Active FULL 41100 - Development of building projects
FISHPONDS CARE LIMITED BRISTOL ENGLAND Active SMALL 86102 - Medical nursing home activities
BRISTOL CARE HOMES MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
BRISTOL CARE HOMES (HOLDINGS) LIMITED BRISTOL ENGLAND Active GROUP 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-23 31-03-2022 428,119 Cash 12,344,649 equity
ACCOUNTS - Final Accounts 2022-03-31 31-03-2021 479,390 Cash 12,834,498 equity
ACCOUNTS - Final Accounts 2021-03-31 31-03-2020 456,827 Cash 12,791,558 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOSHA'S HOUSE LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BRISTOL CARE HOMES MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
BRISTOL CARE HOMES (HOLDINGS) LIMITED BRISTOL ENGLAND Active GROUP 87100 - Residential nursing care facilities
MONSISO LTD BRISTOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.