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Home > England & Wales Companies > BEDFORDSHIRE CARE GROUP
Company Information for

BEDFORDSHIRE CARE GROUP

45 MYMMS DRIVE, BROOKMANS PARK, HATFIELD, AL9 7AE,
Company Registration Number
06460914
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Bedfordshire Care Group
BEDFORDSHIRE CARE GROUP was founded on 2007-12-28 and has its registered office in Hatfield. The organisation's status is listed as "Active". Bedfordshire Care Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEDFORDSHIRE CARE GROUP
 
Legal Registered Office
45 MYMMS DRIVE
BROOKMANS PARK
HATFIELD
AL9 7AE
Other companies in MK40
 
Filing Information
Company Number 06460914
Company ID Number 06460914
Date formed 2007-12-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEDFORDSHIRE CARE GROUP
The accountancy firm based at this address is S A SMITH FINANCIAL SERVICES LIMITED
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Companies with same name BEDFORDSHIRE CARE GROUP
The following companies were found which have the same name as BEDFORDSHIRE CARE GROUP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEDFORDSHIRE CARE SERVICES LTD 76 Kirby Drive Luton LU3 4AW Active - Proposal to Strike off Company formed on the 2020-08-04

Company Officers of BEDFORDSHIRE CARE GROUP

Current Directors
Officer Role Date Appointed
CHRISTOPHER RYAN
 Company Secretary 2015-12-27
KIRSTY NATTASHA JANES
 Director 2017-11-20
ANIL KHOSLA
 Director 2017-11-20
CHRISTOPHER RYAN
 Director 2007-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA JOSEPHINE MAY SIMIC
 Director 2008-02-14 2018-05-01
MANSOOR ESMAIL
 Director 2008-02-14 2017-11-20
WALTER BERNARD MANN
 Company Secretary 2007-12-28 2015-12-27
CHARLOTTE CHESYRE
 Director 2008-02-14 2015-06-30
JAMES SEWARDS
 Director 2008-02-14 2014-09-15
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-12-28 2007-12-28
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-12-28 2007-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTY NATTASHA JANES BROOKFIELD CARE HOME LIMITED Director 2006-08-08 CURRENT 2006-08-08 Active
KIRSTY NATTASHA JANES FRIARS LODGE LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active
KIRSTY NATTASHA JANES JANES CARE HOMES LIMITED Director 2003-09-09 CURRENT 2003-07-08 Active
ANIL KHOSLA NICE ENERGY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
ANIL KHOSLA MYDDELTON EYRE LIMITED Director 2016-12-23 CURRENT 2016-12-23 Dissolved 2018-05-29
ANIL KHOSLA MALVERN NURSERIES LIMITED Director 2016-02-01 CURRENT 2014-10-27 Active - Proposal to Strike off
ANIL KHOSLA CARRINGTON HOUSE LTD Director 2010-03-25 CURRENT 2009-04-03 Active
ANIL KHOSLA LADY SPENCER HOUSE LTD Director 2009-04-03 CURRENT 2009-04-03 Active
ANIL KHOSLA HOLDCARE LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active
ANIL KHOSLA AKK CONSULTANTS LIMITED Director 2000-10-10 CURRENT 2000-10-10 Active
ANIL KHOSLA RESICARE HOMES LIMITED Director 1995-12-04 CURRENT 1995-12-04 Active
CHRISTOPHER RYAN DH CARE (BEDFORD) LTD Director 2017-08-14 CURRENT 2017-08-14 Active
CHRISTOPHER RYAN TIBBS DEMENTIA FOUNDATION Director 2015-02-16 CURRENT 2015-02-16 Active
CHRISTOPHER RYAN MINDOPTIONS LTD Director 2011-08-23 CURRENT 2011-08-23 Active
CHRISTOPHER RYAN ST ANDREWS CARE HOMES LTD Director 2006-08-18 CURRENT 2006-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-04-04Termination of appointment of Christopher Ryan on 2023-03-31
2023-04-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN
2023-04-04DIRECTOR APPOINTED MR KEYUR BHATT
2023-04-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-10CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-09-28AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA JOSEPHINE MAY SIMIC
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-12-05AP01DIRECTOR APPOINTED MRS KIRSTY NATASHA JANES
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
2017-12-05AP01DIRECTOR APPOINTED MR ANIL KHOSLA
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MANSOOR ESMAIL
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-22AR0128/12/15 ANNUAL RETURN FULL LIST
2016-01-22AP03Appointment of Mr Christopher Ryan as company secretary on 2015-12-27
2016-01-22TM02Termination of appointment of Walter Bernard Mann on 2015-12-27
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CHESYRE
2015-01-26AR0128/12/14 ANNUAL RETURN FULL LIST
2015-01-21CH01Director's details changed for Christopher Ryan on 2014-12-27
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SEWARDS
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-10AR0128/12/13 ANNUAL RETURN FULL LIST
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-18AR0128/12/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-30AR0128/12/11 ANNUAL RETURN FULL LIST
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-14AR0128/12/10 NO MEMBER LIST
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25AR0128/12/09 NO MEMBER LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JOSEPHINE MAY SIMIC / 28/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SEWARDS / 24/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RYAN / 28/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MANSOOR ESMAIL / 28/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE CHESYRE / 28/12/2009
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-11363aANNUAL RETURN MADE UP TO 23/12/08
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-02288bSECRETARY RESIGNED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BEDFORDSHIRE CARE GROUP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEDFORDSHIRE CARE GROUP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEDFORDSHIRE CARE GROUP does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 BEDFORDSHIRE CARE GROUP

Intangible Assets
Patents
We have not found any records of BEDFORDSHIRE CARE GROUP registering or being granted any patents
Domain Names
We do not have the domain name information for BEDFORDSHIRE CARE GROUP
Trademarks
We have not found any records of BEDFORDSHIRE CARE GROUP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDFORDSHIRE CARE GROUP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BEDFORDSHIRE CARE GROUP are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where BEDFORDSHIRE CARE GROUP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDFORDSHIRE CARE GROUP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEDFORDSHIRE CARE GROUP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL9 7AE