BRIJ CARE LIMITED - LISS


Company Profile Company Filings

Overview

BRIJ CARE LIMITED is a Private Limited Company from LISS ENGLAND and has the status: Active.
BRIJ CARE LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04866024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BRIJ CARE LIMITED - LISS

This company is listed in the following categories:
86900 - Other human health activities

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

63 FOREST ROAD
LISS
GU33 7BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SEAMAN Secretary 2018-10-03 CURRENT
MR DILLEN IYAVOO Aug 1973 British Director 2018-10-03 CURRENT
SUSAN MAKHZANGI Oct 1956 British Director 2008-05-19 UNTIL 2009-09-24 RESIGNED
MR GRAHAM MURRY Dec 1948 British Director 2013-06-11 UNTIL 2018-10-03 RESIGNED
BARRY DWANE MAYNARD Nov 1944 British Director 2008-05-09 UNTIL 2009-09-24 RESIGNED
MARESE PITMAN Jan 1957 British Director 2009-09-24 UNTIL 2018-10-03 RESIGNED
MRS MICHELLE JANE WATSON Mar 1970 British Director 2013-06-11 UNTIL 2018-10-03 RESIGNED
MR BARRY DWANE MAYNARD Nov 1944 British Director 2013-06-11 UNTIL 2018-10-03 RESIGNED
MR JOHN WILFRED HARDMAN Apr 1946 British Director 2003-08-14 UNTIL 2009-09-24 RESIGNED
MR BARRY MICHAEL LAMBERT Jun 1950 British Director 2009-09-24 UNTIL 2014-09-30 RESIGNED
PATRICIA ELLEN GRIMES Oct 1936 British Director 2008-05-13 UNTIL 2009-09-24 RESIGNED
JOHN KENNETH GRIMES Feb 1936 British Director 2008-05-13 UNTIL 2009-09-24 RESIGNED
MRS BRIDGET ELIZABETH HARDMAN Nov 1951 British Director 2003-08-14 UNTIL 2009-09-24 RESIGNED
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED Corporate Secretary 2010-01-21 UNTIL 2018-10-03 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-08-14 UNTIL 2003-08-14 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 2003-08-14 UNTIL 2003-08-14 RESIGNED
MRS BRIDGET ELIZABETH HARDMAN Nov 1951 British Secretary 2003-08-14 UNTIL 2009-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sursus Homes Ltd 2021-01-19 London   Ownership of shares 75 to 100 percent
Mr Dillen Iyavoo 2018-10-03 - 2021-01-19 8/1973 Liss   Significant influence or control
Quality Care Group Limited 2016-04-06 - 2018-10-03 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENDRING CARE HOMES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
KENTS OAK CARE HOMES LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
QUALITY CARE GROUP LIMITED RINGWOOD Dissolved... GROUP 82990 - Other business support service activities n.e.c.
HUNTERS LODGE CARE HOMES LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BRONMARK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RACOUR LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
SHP BANCROFT LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SURSUS HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHP LIVINGSTONE LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INVECOM4 LTD LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
INVECOM5 LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
INVECOM7 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
INVECOM GROUP LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PATHWAY CHILDRENS SERVICES LTD LONDON ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
INVECOM9 LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INVECOM10 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INVECOM11 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INVECOM12 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GREENCARE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BRIJ Care Ltd Accounts 2023-06-29 30-09-2022 £37,099 Cash £1,335,010 equity
BRIJ Care Ltd Accounts 2022-06-30 30-09-2021 £72,162 Cash £1,311,477 equity
BRIJ Care Ltd Accounts 2021-06-25 30-09-2020 £37,148 Cash £1,248,436 equity
BRIJ CARE LIMITED 2020-07-01 30-09-2019 £16,335 Cash £1,105,946 equity