BYMEAD HOUSE LIMITED
ARTEMIS HOUSE 4A BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES MK1 1PT- Active
- Private Limited Company
- Company No. 06396084
- Last Updated: 01 Mar 2024
Company Profile
BYMEAD HOUSE LIMITED was incorporated on Thursday, October 11, 2007 as a Private Limited Company with registered address in MILTON KEYNES. BYMEAD HOUSE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 17 years 4 months and 13 days.
| Name | BYMEAD HOUSE LIMITED |
|---|---|
| Company number | 06396084 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARTEMIS HOUSE 4A BRAMLEY ROAD BLETCHLEY MILTON KEYNES MK1 1PT |
|---|---|
| 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 |
|---|---|
| Horsenden Land 3 Limited Bramley Road, Bletchley, MK1 1PT |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Susan Patricia Blacklock Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 24, 2023
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 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BYMEAD HOUSE LIMITED | 11 Oct 2007 |