BLENCARE LIMITED
Overview
| Company Name | BLENCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02603509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLENCARE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLENCARE LIMITED located?
| Registered Office Address | 16-18 Warrior Square SS1 2WS Southend-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLENCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANOVERCARE LIMITED | Apr 19, 1991 | Apr 19, 1991 |
What are the latest accounts for BLENCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLENCARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for BLENCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Katharine Morshead on Feb 27, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||
Appointment of Mr Daniel David Harrison as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sydney Engelbert Taylor as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Long Term Reversions (Glastonbury) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Piers De Vigne as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Piers De Vigne on May 05, 2021 | 2 pages | CH01 | ||
Change of details for Long Term Reversions (Glastonbury) Limited as a person with significant control on Apr 22, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 17, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Satisfaction of charge 026035090016 in full | 1 pages | MR04 | ||
Satisfaction of charge 026035090014 in full | 1 pages | MR04 | ||
Who are the officers of BLENCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Daniel David | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | British | 308846150001 | |||||
| HODDY, Fintan David | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | British | 291084150001 | |||||
| MORSHEAD, Katharine | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | England | British | 207071390001 | |||||
| TAYLOR, Sydney Engelbert | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom | England | British | 287213570002 | |||||
| CLARKE, Michael Anthony | Secretary | 5 Brassey Drive ME20 7QL Aylesford Kent | British | 21675000001 | ||||||
| DAVID, Yvonne Irene | Secretary | March Wind Dark Lane PO21 4AJ Bognor Regis West Sussex | British | 17633650002 | ||||||
| GOULD, Nicholas Charles | Secretary | 7-11 Nelson Street Southend On Sea SS1 1EH | British | 83156700003 | ||||||
| MCLAUCHLAN, John Hamilton | Secretary | 3 Oaktree Avenue Radcliffe On Trent NG12 1AD Nottingham Nottinghamshire | British | 22394240001 | ||||||
| BEST, Michael Robert | Director | 14 Graffham Close PO19 5AW Chichester West Sussex | British | 65497510001 | ||||||
| BISHOP, Roy Frederick | Director | Yew Tree House 21 Church Lane IG10 1PD Loughton Essex | British | 40235050001 | ||||||
| DAVID, Christopher Paul | Director | 55 Roundle Avenue Felpham PO22 8LJ Bognor Regis | England | British | 68453450001 | |||||
| DAVID, Christopher Michael | Director | March Wind Dark Lane PO21 4AJ Bognor Regis West Sussex | United Kingdom | British | 1391920002 | |||||
| DE VIGNE, Piers | Director | Nelson Street SS11EH Southend On Sea 7-11 Essex | England | British | 152224530001 | |||||
| DE VIGNE, Piers | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | British | 152224530019 | |||||
| GOULD, Nicholas Charles | Director | 7-11 Nelson Street Southend On Sea SS1 1EH | England | British | 83156700005 | |||||
| GOULD, Peter Edward | Director | 7-11 Nelson Street Southend On Sea SS1 1EH | England | British | 85377260005 | |||||
| JONES, Michelle | Director | 7-11 Nelson Street Southend On Sea SS1 1EH | United Kingdom | British | 195992170001 | |||||
| MCFADYEN, Paul | Director | 7-11 Nelson Street Southend On Sea SS1 1EH | England | British | 177999660001 | |||||
| MCLAUCHLAN, John Hamilton | Director | 3 Oaktree Avenue Radcliffe On Trent NG12 1AD Nottingham Nottinghamshire | United Kingdom | British | 22394240001 | |||||
| PAYNE, Ian Philip Milner | Director | 2 Castlethorpe Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire | England | British | 35525970001 |
Who are the persons with significant control of BLENCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Long Term Reversions (Glastonbury) Limited | Apr 06, 2016 | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0