BEDHAMPTON CARE HOME LIMITED
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT GU19 5HD- Active
- Private Limited Company
- Company No. 11330494
- Last Updated: 01 Mar 2024
Company Profile
BEDHAMPTON CARE HOME LIMITED was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in BAGSHOT. BEDHAMPTON CARE HOME 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 6 years 5 months and 23 days.
| Name | BEDHAMPTON CARE HOME LIMITED |
|---|---|
| Company number | 11330494 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 4 TANNERS YARD LONDON ROAD BAGSHOT GU19 5HD |
|---|---|
| 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 |
|---|---|
| Connaught Care Bedhampton Group Limited London Road, GU19 5HD |
Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Connaught Care (Bedhampton) Limited Halebourne Lane, Chobham, GU24 8SL |
Dates: Thursday, October 14, 2021 - Thursday, October 5, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Halebourne Care Group Limited Prescot Street, E1 8NN |
Dates: Thursday, April 26, 2018 - Thursday, October 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEDHAMPTON CARE HOME LIMITED | 26 Apr 2018 |