BHQC HOLDINGS LIMITED
JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON WA3 3JD- Active
- Private Limited Company
- Company No. 11316413
- Last Updated: 01 Mar 2024
Company Profile
BHQC HOLDINGS LIMITED was incorporated on Wednesday, April 18, 2018 as a Private Limited Company with registered address in WARRINGTON. BHQC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 6 years 6 months and 25 days.
| Name | BHQC HOLDINGS LIMITED |
|---|---|
| Company number | 11316413 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON WA3 3JD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Daniel John Carson Nationality: British |
Dates: Thursday, June 27, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Simon Andrew Ellis Nationality: British |
Dates: Thursday, June 27, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Mr. John Stephen Jackson Nationality: British |
Dates: Wednesday, April 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BHQC HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BHQC HOLDINGS LIMITED | 18 Apr 2018 |