BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
INDIGO HOUSE, FISHPONDS ROAD, WOKINGHAM RG41 2GY- Active
- Private Limited Company
- Company No. 08257834
- Last Updated: 01 Mar 2024
Company Profile
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED was incorporated on Wednesday, October 17, 2012 as a Private Limited Company with registered address in WOKINGHAM. BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 11 months and 10 days.
| Name | BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED |
|---|---|
| Company number | 08257834 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INDIGO HOUSE FISHPONDS ROAD WOKINGHAM RG41 2GY |
|---|---|
| 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 |
|---|---|
| Enviva Complex Care Limited Monks Walk, GU9 8HT |
Dates: Saturday, August 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berkeley Home Health Limited Monks Walk, GU9 8HT |
Dates: Tuesday, March 2, 2021 - Saturday, August 28, 2021
ownership of shares 75 to 100 percent
|
| Ms Claire Rebecca Drake Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rebecca Anne Warhurst Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED | 17 Oct 2012 |