Active
Company Information for B & M CARE GROUP LIMITED
OLD TOWN COURT, 70 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HD,
|
Company Registration Number
02013239
Private Limited Company
Active |
Company Name | |
---|---|
B & M CARE GROUP LIMITED | |
Legal Registered Office | |
OLD TOWN COURT 70 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HD Other companies in HP2 | |
Company Number | 02013239 | |
---|---|---|
Company ID Number | 02013239 | |
Date formed | 1986-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/06/2016 | |
Return next due | 28/08/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 07:54:30 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TRINNA ANN BRUTON |
||
TRINNA ANN BRUTON |
||
WILLIAM JOHN HUGHES |
||
RACHEL ANN RODGERS |
||
IAN SLOAN |
||
COLLEEN MARY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANESSA HUGHES |
Company Secretary | ||
VANESSA HUGHES |
Director | ||
ANTHONY STEPHEN PALMER |
Company Secretary | ||
ANTHONY STEPHEN PALMER |
Director | ||
GORDON COLIN OLIVER |
Director | ||
MARY ANNE HUGHES |
Director | ||
WILLIAM JOHN HUGHES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FLEDGLINGS NURSERY LIMITED | Director | 2013-04-08 | CURRENT | 2001-05-31 | Active | |
COLLEYCARE LIMITED | Director | 2013-04-08 | CURRENT | 1988-03-16 | Active | |
B & M INVESTMENTS LIMITED | Director | 2013-04-08 | CURRENT | 1975-08-24 | Active | |
MAYNECOL SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1984-11-05 | Active | |
B & M RESIDENTIAL CARE LIMITED | Director | 1991-07-18 | CURRENT | 1991-07-18 | Active | |
GALAXY DEVELOPMENTS LIMITED | Director | 1991-06-30 | CURRENT | 1985-01-17 | Active | |
COLLEYCARE LIMITED | Director | 1990-09-08 | CURRENT | 1988-03-16 | Active | |
THE FLEDGLINGS NURSERY LIMITED | Director | 2013-04-08 | CURRENT | 2001-05-31 | Active | |
COLLEYCARE LIMITED | Director | 2013-04-08 | CURRENT | 1988-03-16 | Active | |
B & M INVESTMENTS LIMITED | Director | 2013-04-08 | CURRENT | 1975-08-24 | Active | |
MAYNECOL SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1984-11-05 | Active | |
THE FLEDGLINGS NURSERY LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
GALAXY DEVELOPMENTS LIMITED | Director | 1997-07-01 | CURRENT | 1985-01-17 | Active | |
COLLEYCARE LIMITED | Director | 1997-07-01 | CURRENT | 1988-03-16 | Active | |
B & M RESIDENTIAL CARE LIMITED | Director | 1997-07-01 | CURRENT | 1991-07-18 | Active | |
B & M INVESTMENTS LIMITED | Director | 1997-07-01 | CURRENT | 1975-08-24 | Active | |
MAYNECOL SERVICES LIMITED | Director | 1997-07-01 | CURRENT | 1984-11-05 | Active | |
GALAXY DEVELOPMENTS LIMITED | Director | 2013-10-18 | CURRENT | 1985-01-17 | Active | |
THE FLEDGLINGS NURSERY LIMITED | Director | 2013-10-18 | CURRENT | 2001-05-31 | Active | |
COLLEYCARE LIMITED | Director | 2013-10-18 | CURRENT | 1988-03-16 | Active | |
B & M RESIDENTIAL CARE LIMITED | Director | 2013-10-18 | CURRENT | 1991-07-18 | Active | |
B & M INVESTMENTS LIMITED | Director | 2013-10-18 | CURRENT | 1975-08-24 | Active | |
MAYNECOL SERVICES LIMITED | Director | 2013-10-18 | CURRENT | 1984-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Trinna Ann Bruton on 2024-03-07 | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERT SMITH | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Brendan Hughes on 2020-04-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE INCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED JANET KENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for William John Hughes on 2017-05-26 | |
PSC04 | Change of details for William John Hughes as a person with significant control on 2017-05-26 | |
CH01 | Director's details changed for Dr Colleen Mary Wood on 2018-05-15 | |
CH01 | Director's details changed for Dr Colleen Mary Wood on 2018-01-22 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN HUGHES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020132390004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020132390004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUGHES / 26/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUGHES / 26/05/2017 | |
CH01 | Director's details changed for Dr Colleen Mary Wood on 2017-04-25 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-29 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Ian Sloan on 2016-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 8800400 | |
AR01 | 29/06/16 FULL LIST | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 STATEMENT OF CAPITAL GBP 100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 8800400.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/04/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 05/04/16 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/04/16 | |
RES06 | REDUCE ISSUED CAPITAL 04/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020132390003 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 302 | |
AR01 | 31/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLLEEN MARY WOOD / 08/10/2014 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 302 | |
AR01 | 31/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SLOAN / 24/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 70-82 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5HD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM, 70-82 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HD, ENGLAND | |
AP01 | DIRECTOR APPOINTED DOCTOR COLLEEN MARY WOOD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/09/2013 | |
AP03 | SECRETARY APPOINTED MS TRINNA ANN BRUTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VANESSA HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA HUGHES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HUGHES / 23/08/2013 | |
AR01 | 31/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MS RACHEL ANN RODGERS | |
AP01 | DIRECTOR APPOINTED MS TRINNA ANN BRUTON | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AR01 | 31/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM THREE GABLES, CORNER HALL LAWN LANE HEMEL HEMPSTEAD HERTS HP3 9HN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA HUGHES / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HUGHES / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA HUGHES / 26/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, THREE GABLES, CORNER HALL, LAWN LANE, HEMEL HEMPSTEAD, HERTS, HP3 9HN | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN SLOAN / 16/06/2008 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ADOPT MEM AND ARTS 05/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: MARTIN GREENE RAVDEN 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ | |
287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: MARTIN GREENE RAVDEN, 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON NW8 0DL | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
ELRES | S386 DISP APP AUDS 26/07/06 | |
ELRES | S366A DISP HOLDING AGM 26/07/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
Ad 01/10/91--------- si 100@1 | ||
Ad 01/10/91--------- si 98@1 | ||
Return made up to 31/07/89; full list of members | ||
Return made up to 06/05/88; full list of members |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Partially Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & M CARE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as B & M CARE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |