BCH CARE LIMITED
Overview
| Company Name | BCH CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03041366 |
| 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 BCH CARE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is BCH CARE LIMITED located?
| Registered Office Address | 130 Aztec West Almondsbury BS32 4UB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BCH CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVONEDGE LIMITED | Apr 03, 1995 | Apr 03, 1995 |
What are the latest accounts for BCH CARE 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 BCH CARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BCH CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed avonedge LIMITED\certificate issued on 24/03/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 5 Sundays Hill Almondsbury Bristol BS32 4DS to 130 Aztec West Almondsbury Bristol BS32 4UB on Mar 20, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard John Crocker as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Linda Janet Warren on Sep 21, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of BCH CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Geoffrey Alan | Director | Aztec West Almondsbury BS32 4UB Bristol 130 England | United Kingdom | British | 43140200003 | |||||
| CROCKER, Richard John | Director | London Square Portishead BS20 7BB Bristol 10 England | England | British | 254136600001 | |||||
| WARREN, Linda Janet | Director | Aztec West Almondsbury BS32 4UB Bristol 130 England | England | British | 60409130002 | |||||
| CROSS, David | Secretary | 52 High Street Thornbury BS35 2AN Bristol Avon | British | 64890210001 | ||||||
| JAMES, Philip Leslie | Secretary | 5 Sundays Hill Almondsbury BS32 4DS Bristol | British | 43140130008 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| BROWN, Jacqueline Agnes Jane | Director | Flat 2 Glebe House 16 Kewstoke Road Worle BS23 2AE Weston Super Mare Somerset | United Kingdom | British | 31459540002 | |||||
| JAMES, Philip Leslie | Director | 5 Sundays Hill Almondsbury BS32 4DS Bristol | United Kingdom | British | 43140130008 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of BCH CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristol Care Homes Ltd | Apr 06, 2016 | Church Lane Flax Bourton BS48 3QF Bristol Meadhaven England | No | ||||||||||
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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