Bearwood Nursing Home Limited. Head office in Smethwick. Check Director.

Bearwood Nursing Home Limited, Smethwick

Bearwood Nursing Home Limited is a private limited company. Situated at C/O Rdcp Care, 86 Bearwood Road, Smethwick B66 4HN, the aforementioned 20 years old firm was incorporated on 2003-07-09 and is officially classified as "other accommodation" (Standard Industrial Classification: 55900).
3 directors can be found in the enterprise: Rosemary H. (appointed on 01 February 2023), Sameer R. (appointed on 26 February 2019), Iryna D. (appointed on 26 February 2019).

About
Name: Bearwood Nursing Home Limited
Number: 04827592
Incorporation date: 2003-07-09
End of financial year: 31 December


Address:	C/o Rdcp Care 86 Bearwood Road Smethwick B66 4HN
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Rdcp Care Limited

26 February 2019

Address	86 Bearwood Road, Smethwick, Birmingham, B66 4HN, England
Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	10257590
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dignus Group Limited

1 November 2016 - 26 February 2019

Address	19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England
Legal authority	Uk Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dignus Group Limited

6 April 2016 - 26 February 2019

Address	19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England
Legal authority	Uk Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2019-02-28	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	296,699	561,221	974,965	796,848	1,324,564	437,133	597,152	797,838	1,259,680	1,367,750
Fixed Assets	1,355,429	1,367,239	-	-	-	1,574,379	1,533,028	-	1,462,605	1,424,207
Total Assets Less Current Liabilities	1,188,480	1,279,758	1,710,084	1,676,325	2,507,709	1,596,975	1,618,394	1,632,166	1,995,072	2,029,892
Intangible Fixed Assets	9,625	1,925	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-
Shareholder Funds	633,515	835,711	1,058,270	1,153,323	2,385,289	-	-	-	-	-
Tangible Fixed Assets	1,345,804	1,365,314	1,676,422	1,678,966	1,683,243	-	-	-	-	-

The deadline for Bearwood Nursing Home Limited confirmation statement filing is 2024-07-23. The latest confirmation statement was submitted on 2023-07-09. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Rdcp Care Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bearwood Road, B66 4HN Smethwick, Birmingham. Dignus Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Highfield Road, B15 3BH Edgbaston, Birmingham. Dignus Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Highfield Road, B15 3BH Edgbaston, Birmingham.

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 28th, November 2022 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 25th, August 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 17th, August 2020 \| accounts	Free Download (11 pages)
AUD	Auditor's resignation filed on: 5th, November 2019 \| auditors	Free Download (3 pages)
AA01	Current accounting period shortened from 2020-02-28 to 2019-12-31 filed on: 16th, October 2019 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2019-02-28 filed on: 12th, August 2019 \| accounts	Free Download (19 pages)
AD01	New registered office address C/O Rdcp Care 86 Bearwood Road Smethwick West Midlands B66 4HN. Change occurred on 2019-04-02. Company's previous address: 101 Finsbury Pavement London EC2A 1RS England. filed on: 2nd, April 2019 \| address	Free Download (1 page)
AA01	Accounting period ending changed to 2018-10-31 (was 2019-02-28). filed on: 1st, March 2019 \| accounts	Free Download (1 page)
AD01	New registered office address 101 Finsbury Pavement London EC2A 1RS. Change occurred on 2019-03-01. Company's previous address: 19 Highfield Road Edgbaston Birmingham B15 3BH. filed on: 1st, March 2019 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2017-10-31 filed on: 3rd, April 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 1st, June 2017 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2016 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2016 \| resolution	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 1st, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-09 filed on: 15th, July 2015 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 8th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-09 filed on: 21st, July 2014 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-07-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 14th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-09 filed on: 10th, July 2013 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 16th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-09 filed on: 11th, July 2012 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 16th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-09 filed on: 14th, July 2011 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 11th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-09 filed on: 14th, July 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 26th, April 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 20th, July 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-07-09 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (7 pages)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 3rd, March 2008 \| accounts	Free Download (8 pages)
363s	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2007-08-03 (Director's particulars changed) annual return
363s	Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2007-08-03 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 24th, March 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 24th, March 2007 \| accounts	Free Download (8 pages)
363s	Period up to 2006-08-04 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-08-04 - Annual return with full member list filed on: 4th, August 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 29th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 29th, March 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (9 pages)
363s	Period up to 2005-08-09 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 20th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 20th, May 2005 \| accounts	Free Download (7 pages)
363s	Period up to 2004-09-15 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-09-15 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2003-09-02. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-09-02. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 27/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 27th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 27th, July 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, July 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, July 2003 \| incorporation	Free Download (19 pages)

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