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
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
BORNEL CARE LIMITED 20 Jul 2011
NIGHT STAR ENTERPRISES LIMITED 09 Aug 2012