BORNEL CARE LIMITED
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY  CV5 6UB- Active
- Private Limited Company
- Company No. 07712245
- Last Updated: 01 Mar 2024
Company Profile
BORNEL CARE LIMITED was incorporated on Wednesday, July 20, 2011 as a Private Limited Company with registered address in COVENTRY. BORNEL CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 13 years 7 months and 3 days.
Name | BORNEL CARE LIMITED |
---|---|
Company number | 07712245 |
Company type | Private Limited Company |
Incorporation date | 20 Jul 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY CV5 6UB |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Limitless Investments Ltd Coventry Business Park, Herald Avenue, CV5 6UB |
Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Robert Keith David Holder Nationality: British |
Dates: Monday, September 12, 2016 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
|
Mrs Susan Rosemary Holder Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
|
Mr Paul Allen Grove Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (-54 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 17 August 2016 |
Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against BORNEL CARE LIMITED.
Previous Names
Name | Change Date |
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BORNEL CARE LIMITED | 20 Jul 2011 |
NIGHT STAR ENTERPRISES LIMITED | 09 Aug 2012 |