Bedhampton Care Home Limited, Bagshot

Bedhampton Care Home Limited is a private limited company. Registered at Ground Floor 4 Tanners Yard, London Road, Bagshot GU19 5HD, the above-mentioned 6 years old firm was incorporated on 2018-04-26 and is classified as "residential nursing care facilities" (SIC code: 87100).
2 directors can be found in this enterprise: James H. (appointed on 17 November 2021), Craig G. (appointed on 26 April 2018). Moving to the secretaries (1 in total), we can name: Julie M. (appointed on 26 April 2018).
About
Name: Bedhampton Care Home Limited
Number: 11330494
Incorporation date: 2018-04-26
End of financial year: 31 March
 
Address: Ground Floor 4 Tanners Yard
London Road
Bagshot
GU19 5HD
SIC code: 87100 - Residential nursing care facilities
Company staff
People with significant control
Connaught Care Bedhampton Group Limited
5 October 2023
Address Ground Floor 4 Tanners Yard London Road, Bagshot, Surrey, GU19 5HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14945192
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Connaught Care (Bedhampton) Limited
14 October 2021 - 5 October 2023
Address Gate 2 Halebourne House Halebourne Lane, Chobham, Woking, Surrey, GU24 8SL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13587284
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Halebourne Care Group Limited
26 April 2018 - 14 October 2021
Address 66 Prescot Street, London, E1 8NN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Uk
Registration number 10932729
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Bedhampton Care Home Limited confirmation statement filing is 2024-11-07. The previous one was filed on 2023-10-24. The date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Connaught Care Bedhampton Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at London Road, GU19 5HD Bagshot, Surrey. Connaught Care (Bedhampton) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Halebourne Lane, Chobham, GU24 8SL Woking, Surrey. Halebourne Care Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Prescot Street, E1 8NN London.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Statement of satisfaction of charge in full
filed on: 23rd, April 2024 | mortgage
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