BEDHAMPTON CARE HOME LIMITED - BAGSHOT


Company Profile Company Filings

Overview

BEDHAMPTON CARE HOME LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
BEDHAMPTON CARE HOME LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11330494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BEDHAMPTON CARE HOME LIMITED - BAGSHOT

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GROUND FLOOR 4 TANNERS YARD
BAGSHOT
SURREY
GU19 5HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANTHONY HALTON Sep 1959 British Director 2021-11-17 CURRENT
MR CRAIG GRIFFIN Apr 1967 British Director 2018-04-26 CURRENT
MS JULIE ELLEN MANN Secretary 2018-04-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Connaught Care Bedhampton Group Limited 2023-10-05 Bagshot   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Connaught Care (Bedhampton) Limited 2021-10-14 - 2023-10-05 Woking   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Halebourne Care Group Limited 2018-04-26 - 2021-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGECARE MG1 LTD WATFORD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
CAVENDISH CLOSE LIMITED PLYMOUTH UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
STARFAYRE LIMITED LONDON Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ASTON GRANGE CARE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
DORMY HOUSE (SUNNINGDALE) LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
STARFAYRE (WOODLAND) LIMITED LONDON Active DORMANT 74990 - Non-trading company
TOWERTREND LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (GUILDFORD) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (SEWARDSTONE) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (CHINGFORD) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (DEVELOPMENTS) LIMITED LONDON Active SMALL 87900 - Other residential care activities n.e.c.
CHERRY WOOD GRANGE CHELMSFORD LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
CAREBASE (REDHILL) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (CLAREMONT) LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
CAREBASE (HISTON) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
NORTH HEATH CARE HOME LTD LONDON Active FULL 87900 - Other residential care activities n.e.c.
LAWRENCE CARE (MAIDS MORETON) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CONNAUGHT CARE MANAGEMENT LTD STRATFORD UPON AVON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QUEENSGATE HEALTHCARE LIMITED LONDON UNITED KINGDOM Active GROUP 87300 - Residential care activities for the elderly and disabled
ACTIVE LIVES CARE LTD BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-23 31-03-2023 14,218 Cash 3,382,132 equity
ACCOUNTS - Final Accounts preparation 2022-12-15 31-03-2022 67,438 Cash 3,496,198 equity
BEDHAMPTON_CARE_HOME_LIMI - Accounts 2021-09-09 31-03-2021 £3,508,868 equity
BEDHAMPTON_CARE_HOME_LIMI - Accounts 2020-12-23 31-03-2020

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANTMANNEN UNIBAKE UK LIMITED BAGSHOT Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FREQUENCY DESIGN LTD BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALEBOURNE GROUP LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEDGE END CARE HOME LIMITED BAGSHOT UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HALEBOURNE WALTHAM ABBEY LIMITED BAGSHOT UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SIXPENNY GROUP LTD BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PHYSICA HEALTH LTD BAGSHOT ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
RELAX LIMITED BAGSHOT UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RB (GATWICK 2) LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FELPHAM CARE (HALEBOURNE) LIMITED BAGSHOT UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate