Company Information for BEARWOOD NURSING HOME LIMITED
C/O RDCP CARE, 86 BEARWOOD ROAD, SMETHWICK, WEST MIDLANDS, B66 4HN,
|
Company Registration Number
04827592
Private Limited Company
Active |
Company Name | |
---|---|
BEARWOOD NURSING HOME LIMITED | |
Legal Registered Office | |
C/O RDCP CARE 86 BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4HN Other companies in B15 | |
Company Number | 04827592 | |
---|---|---|
Company ID Number | 04827592 | |
Date formed | 2003-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 15:50:16 |
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 |
---|---|---|
SYMMR SINGH SANDHU |
||
SYMMR SINGH SANDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMMER SINGH SANDHU |
Director | ||
BALDEV KOUR AHLUWALIA |
Director | ||
MOHINDER SINGH AHLUWALIA |
Director | ||
BYNVANT KAUR SANDHU |
Director | ||
KULWANT SINGH SANDHU |
Director | ||
PARAMJEET KAUR SANDHU |
Director | ||
KULWANT SINGH SANDHU |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGNUS SUPPORT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2007-11-20 | Active | |
DIGNUS HEALTHCARE LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-09-20 | Active | |
GLOBAL LAND SALES LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
BETTER & BETTER COMMERCIAL LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-08-18 | Dissolved 2014-09-16 | |
BARTHOLAMEW LODGE NURSING HOME LIMITED | Company Secretary | 2004-12-15 | CURRENT | 1991-10-22 | Active | |
RICHMOND COURT NURSING HOME LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-10-12 | Active | |
BETTER & BETTER RESIDENTIAL LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Active | |
WOODCROSS LODGE LTD | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
DIGNUS LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
BARTHOLAMEW LODGE NURSING HOME LIMITED | Director | 2016-11-01 | CURRENT | 1991-10-22 | Active | |
DIGNUS GROUP LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
NISHKAM PHARMACY LIMITED | Director | 2012-12-27 | CURRENT | 2012-12-27 | Active | |
DIGNUS SUPPORT LIMITED | Director | 2008-12-18 | CURRENT | 2007-11-20 | Active | |
RICHMOND COURT NURSING HOME LIMITED | Director | 2008-02-25 | CURRENT | 2004-10-12 | Active | |
DIGNUS HEALTHCARE LIMITED | Director | 2006-12-07 | CURRENT | 2006-09-20 | Active | |
BETTER & BETTER RESIDENTIAL LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-18 | Active | |
WOODCROSS LODGE LTD | Director | 2003-08-14 | CURRENT | 2003-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ROSEMARY ALISON HOWELL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sameer Rizvi on 2021-05-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048275920006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048275920005 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 28/02/20 TO 31/12/19 | |
AA01 | Current accounting period shortened from 28/02/20 TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
PSC05 | Change of details for Rdcp Care Limited as a person with significant control on 2019-04-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048275920003 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM 101 Finsbury Pavement London EC2A 1RS England | |
AA01 | Previous accounting period extended from 31/10/18 TO 28/02/19 | |
TM02 | Termination of appointment of Symmr Singh Sandhu on 2019-02-26 | |
AP01 | DIRECTOR APPOINTED SAMEER RIZVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYMMR SINGH SANDHU | |
PSC07 | CESSATION OF DIGNUS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM 19 Highfield Road Edgbaston Birmingham B15 3BH | |
PSC02 | Notification of Rdcp Care Limited as a person with significant control on 2019-02-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048275920004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMMER SINGH SANDHU | |
PSC02 | Notification of Dignus Group Limited as a person with significant control on 2016-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-17 | |
PSC02 | Notification of Dignus Group Limited as a person with significant control on 2016-04-06 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARAMJEET SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULWANT SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER AHLUWALIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYNVANT SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALDEV AHLUWALIA | |
RES01 | ADOPT ARTICLES 01/11/2016 | |
RES01 | ADOPT ARTICLES 24/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048275920003 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BYNVANT KAUR SANDHU | |
288a | DIRECTOR APPOINTED AMMER SINGH SANDHU | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 BEARWOOD NURSING HOME LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Walsall Metropolitan Borough Council | |
|
73373-RESIDENTIAL & NURSING CARE PLACEMENTS |
Birmingham City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Walsall Metropolitan Borough Council | |
|
73373-RESIDENTIAL & NURSING CARE PLACEMENTS |
Walsall Metropolitan Borough Council | |
|
73373-RESIDENTIAL & NURSING CARE PLACEMENTS |
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Dudley Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Birmingham City Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Birmingham City Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Worcestershire County Council | |
|
Receipts Sales Long Term Residents |
Worcestershire County Council | |
|
Third Party Payments Purchase of RespiteCare |
Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |