Active
Company Information for BISTRE CARE HOMES LIMITED
BISTRE NURSING HOME, MOLD ROAD, BUCKLEY, FLINTSHIRE, CH7 2NH,
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Company Registration Number
03152571
Private Limited Company
Active |
Company Name | |
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BISTRE CARE HOMES LIMITED | |
Legal Registered Office | |
BISTRE NURSING HOME MOLD ROAD BUCKLEY FLINTSHIRE CH7 2NH Other companies in CH7 | |
Company Number | 03152571 | |
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Company ID Number | 03152571 | |
Date formed | 1996-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 13:19:35 |
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Officer | Role | Date Appointed |
---|---|---|
SANDEEP GUPTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE OWEN |
Company Secretary | ||
DAVID JOHN OWEN |
Director | ||
DAVINA MARGARET OWEN |
Director | ||
DAVID JOHN OWEN |
Company Secretary | ||
DAVID JOHN OWEN |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVERHOLME LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
CHESTNUT HOUSE HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
SGII HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
WILLOW TREE HEALTHCARE LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
ELMTREE HEALTHCARE LTD | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
PINETREE HEALTHCARE LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
RIANA DEVELOPMENTS LTD | Director | 2010-10-22 | CURRENT | 2010-10-22 | Active | |
FAIRFIELD HEALTHCARE LIMITED | Director | 2010-06-22 | CURRENT | 1988-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR NILESH TAILOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH TAILOR | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NILESH TAILOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031525710004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031525710003 | |
PSC02 | Notification of Chestnut House Nursing Home Limited as a person with significant control on 2018-04-04 | |
PSC07 | CESSATION OF DAVINA MARGARET OWEN AS A PSC | |
PSC07 | CESSATION OF DAVID JOHN OWEN AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINA OWEN | |
TM02 | Termination of appointment of Michelle Owen on 2018-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN | |
AP01 | DIRECTOR APPOINTED MR SANDEEP GUPTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA MARGARET OWEN / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OWEN / 01/01/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA MARGARET OWEN / 30/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OWEN / 30/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: BISTRE NURSING HOME MOLD ROAD BUCKLEY CLWYD CH7 2NH | |
363s | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: THE OLD SCHOOL HOUSE PADESWOOD ROAD BUCKLEY CLWYD CH7 2JL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: BISTRE NURSING HOME MOLD ROAD BUCKLEY CLWYD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 147,138 |
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Creditors Due After One Year | 2012-12-31 | £ 174,416 |
Creditors Due After One Year | 2012-12-31 | £ 174,416 |
Creditors Due After One Year | 2011-12-31 | £ 225,897 |
Creditors Due Within One Year | 2013-12-31 | £ 87,227 |
Creditors Due Within One Year | 2012-12-31 | £ 91,398 |
Creditors Due Within One Year | 2012-12-31 | £ 91,398 |
Creditors Due Within One Year | 2011-12-31 | £ 79,837 |
Creditors and other liabilities
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 BISTRE CARE HOMES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 103,945 |
Cash Bank In Hand | 2012-12-31 | £ 89,078 |
Cash Bank In Hand | 2012-12-31 | £ 89,078 |
Cash Bank In Hand | 2011-12-31 | £ 76,729 |
Current Assets | 2013-12-31 | £ 131,426 |
Current Assets | 2012-12-31 | £ 116,328 |
Current Assets | 2012-12-31 | £ 116,328 |
Current Assets | 2011-12-31 | £ 98,861 |
Debtors | 2013-12-31 | £ 27,481 |
Debtors | 2012-12-31 | £ 27,250 |
Debtors | 2012-12-31 | £ 27,250 |
Debtors | 2011-12-31 | £ 22,132 |
Shareholder Funds | 2013-12-31 | £ 447,504 |
Shareholder Funds | 2012-12-31 | £ 419,513 |
Shareholder Funds | 2012-12-31 | £ 419,513 |
Shareholder Funds | 2011-12-31 | £ 381,742 |
Tangible Fixed Assets | 2013-12-31 | £ 550,443 |
Tangible Fixed Assets | 2012-12-31 | £ 568,999 |
Tangible Fixed Assets | 2012-12-31 | £ 568,999 |
Tangible Fixed Assets | 2011-12-31 | £ 588,615 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as BISTRE CARE HOMES 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. |