BN CARE HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

BN CARE HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BN CARE HOLDINGS LIMITED was incorporated 1 years ago on 23/08/2022 and has the registered number: 14313344. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

BN CARE HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

Accounts Status

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

Registered Office

ARTEMIS HOUSE BRAMLEY ROAD
MILTON KEYNES
MK1 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WADE RAMES NEWMARK Feb 1960 British Director 2022-08-23 CURRENT
CHRISTOPHER ROBERT JONES Nov 1990 British Director 2024-02-29 CURRENT
DR MARK BENTLEY JACKSON Nov 1956 British Director 2023-01-24 CURRENT
MR NED JAMES DORBIN Mar 1977 British Director 2023-01-24 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Investment Management Limited 2023-01-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wade Rames Newmark 2022-08-23 2/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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