Bourne Healthcare Ltd. Head office in Northwood. Check Director.

Bourne Healthcare Ltd, Northwood

Bourne Healthcare Ltd is a private limited company. Situated at Argyle House Joel Street, Southside, Northwood HA6 1NW, this 16 years old business was incorporated on 2007-06-04 and is officially classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC code: 87200).
1 director can be found in the firm: Roopa K. (appointed on 18 May 2023).

About
Name: Bourne Healthcare Ltd
Number: 06267827
Incorporation date: 2007-06-04
End of financial year: 31 March


Address:	Argyle House Joel Street Southside Northwood HA6 1NW
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company staff

People with significant control

Aruna K.

1 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,346	6,444	8,521	12,522	17,489	15,301	11,668	42,768	202,487	170,351	174,780	174,367
Fixed Assets	366,642	366,644	366,644	366,644	366,644	366,644	366,644	1,031,142	1,562,541	1,562,541	1,562,541	1,563,897
Total Assets Less Current Liabilities	214,840	219,288	217,618	217,757	219,898	216,781	214,649	863,432	1,309,629	1,217,260	1,160,761	1,088,169
Number Shares Allotted	-	4	-	-	4	-	-	-	-	-	-	-
Shareholder Funds	13,197	30,922	43,080	55,839	68,552	-	-	-	-	-	-	-
Tangible Fixed Assets	366,642	366,642	366,642	366,642	366,642	-	-	-	-	-	-	-

The date for Bourne Healthcare Ltd confirmation statement filing is 2024-06-18. The most recent confirmation statement was submitted on 2023-06-04. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only individual Aruna K. that has over 3/4 of shares.

Company filing

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Type		Free download
MR01	Registration of charge 062678270007, created on 5th January 2024 filed on: 18th, January 2024 \| mortgage	Free Download (14 pages)

Type		Free download
MR01	Registration of charge 062678270007, created on 5th January 2024 filed on: 18th, January 2024 \| mortgage	Free Download (14 pages)
AP01	New director was appointed on 18th May 2023 filed on: 19th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 16th June 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 19th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 26th, November 2019 \| accounts	Free Download (6 pages)
MR01	Registration of charge 062678270006, created on 21st October 2019 filed on: 8th, November 2019 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 062678270005, created on 21st October 2019 filed on: 28th, October 2019 \| mortgage	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
MR04	Satisfaction of charge 1 in full filed on: 29th, June 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 29th, June 2018 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 062678270004, created on 25th June 2018 filed on: 25th, June 2018 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 062678270003, created on 25th June 2018 filed on: 25th, June 2018 \| mortgage	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 31st, October 2017 \| accounts	Free Download (5 pages)
AA01	Current accounting period extended from 31st October 2016 to 31st March 2017 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th June 2016 filed on: 20th, August 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th August 2016: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 12th, April 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 27th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2015 filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd July 2015: 4.00 GBP capital
AD01	Change of registered address from 45 Wolsey Road Northwood Middlesex HA6 2ER on 24th October 2014 to Argyle House Joel Street Southside Northwood Middlesex HA6 1NW filed on: 24th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2013 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2012 filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2011 filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, March 2011 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, October 2010 \| mortgage	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 30th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2010 filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 5th, April 2009 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/10/2008 filed on: 26th, March 2009 \| accounts	Free Download (1 page)
288b	On 7th October 2008 Appointment terminated director filed on: 7th, October 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 25th, June 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 25th June 2008 with complete member list filed on: 25th, June 2008 \| annual return	Free Download (3 pages)
288a	On 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
288a	On 30th October 2007 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 4th June 2007. Value of each share 1 £, total number of shares: 2. filed on: 28th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 4th June 2007. Value of each share 1 £, total number of shares: 2. filed on: 28th, June 2007 \| capital	Free Download (2 pages)
288b	On 28th June 2007 Secretary resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
288a	On 28th June 2007 New director appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
288a	On 28th June 2007 New secretary appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
288a	On 28th June 2007 New director appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
288b	On 28th June 2007 Director resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
288b	On 28th June 2007 Secretary resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
288a	On 28th June 2007 New secretary appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
288b	On 28th June 2007 Director resigned filed on: 28th, June 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, June 2007 \| incorporation	Free Download (16 pages)

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