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 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
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)
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 |
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 |