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 | |
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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 |
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 |
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 |
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.
Type | Free download | |
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MR04 |
Statement of satisfaction of charge in full filed on: 23rd, April 2024 | mortgage |
Free Download (1 page) |