BEARWOOD NURSING HOME LIMITED
C/O RDCP CARE, 86 BEARWOOD ROAD, SMETHWICK B66 4HN- Active
- Private Limited Company
- Company No. 04827592
- Last Updated: 01 Mar 2024
Company Profile
BEARWOOD NURSING HOME LIMITED was incorporated on Wednesday, July 9, 2003 as a Private Limited Company with registered address in SMETHWICK. BEARWOOD NURSING HOME LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 21 years 3 months and 4 days.
| Name | BEARWOOD NURSING HOME LIMITED |
|---|---|
| Company number | 04827592 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RDCP CARE 86 BEARWOOD ROAD SMETHWICK B66 4HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rdcp Care Limited Bearwood Road, B66 4HN |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dignus Group Limited Highfield Road, B15 3BH |
Dates: Tuesday, November 1, 2016 - Tuesday, February 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dignus Group Limited Highfield Road, B15 3BH |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BEARWOOD NURSING HOME LIMITED | 09 Jul 2003 |