ST BERNARDS CARE HOME LTD

Overview

Company Name	ST BERNARDS CARE HOME LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03193755
Jurisdiction	England/Wales
Date of Creation	May 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST BERNARDS CARE HOME LTD?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is ST BERNARDS CARE HOME LTD located?

Registered Office Address	352 Bearwood Road B66 4ET Smethwick England
Undeliverable Registered Office Address	No

What were the previous names of ST BERNARDS CARE HOME LTD?

Previous Company Names
Company Name	From	Until
ST BERNARDS RESIDENTIAL CARE HOME LIMITED	Jun 15, 1998	Jun 15, 1998
ST BERNARDS CLOSE RESIDENTIAL CARE HOME LIMITED	May 02, 1996	May 02, 1996

What are the latest accounts for ST BERNARDS CARE HOME LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ST BERNARDS CARE HOME LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for ST BERNARDS CARE HOME LTD?

Filings

Date

Description

Document

Type

Oct 03, 2025

Certificate of change of name

Company name changed st bernards residential care home LIMITED\certificate issued on 03/10/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 03, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 01, 2025	RES15

Mar 31, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 31, 2025

Memorandum and Articles of Association

9 pages

Mar 28, 2025

Registration of charge 031937550002, created on Mar 21, 2025

40 pages

MR01

Mar 28, 2025

Registration of charge 031937550003, created on Mar 21, 2025

49 pages

MR01

Mar 27, 2025

Confirmation statement made on Mar 21, 2025 with updates

4 pages

CS01

Mar 24, 2025

Notification of Patara Healthcare Ltd as a person with significant control on Mar 21, 2025

2 pages

PSC02

Mar 24, 2025

Cessation of Patrick Bernard Byrne as a person with significant control on Mar 21, 2025

1 pages

PSC07

Mar 24, 2025

Cessation of Claire Joanne Byrne as a person with significant control on Mar 21, 2025

1 pages

PSC07

Mar 24, 2025

Registered office address changed from 76 st Bernards Road Olton Solihull West Midlands B92 7BP to 352 Bearwood Road Smethwick B66 4ET on Mar 24, 2025

1 pages

AD01

Mar 24, 2025

Termination of appointment of Patrick Bernard Byrne as a director on Mar 21, 2025

1 pages

TM01

Mar 24, 2025

Termination of appointment of Claire Joanne Byrne as a director on Mar 21, 2025

1 pages

TM01

Mar 24, 2025

Termination of appointment of Patrick Bernard Byrne as a secretary on Mar 21, 2025

1 pages

TM02

Mar 24, 2025

Appointment of Mr Talwinder Singh Patara as a director on Mar 21, 2025

2 pages

AP01

Mar 24, 2025

Appointment of Mr Michael Maninder Singh Patara as a director on Mar 21, 2025

2 pages

AP01

Mar 19, 2025

Secretary's details changed for Mr Patrick Bernard Byrne on Mar 19, 2025

1 pages

CH03

Dec 19, 2024

Total exemption full accounts made up to Oct 31, 2024

10 pages

May 08, 2024

Confirmation statement made on May 02, 2024 with no updates

3 pages

CS01

Jan 09, 2024

Total exemption full accounts made up to Oct 31, 2023

10 pages

May 30, 2023

Confirmation statement made on May 02, 2023 with no updates

3 pages

CS01

Mar 07, 2023

Total exemption full accounts made up to Oct 31, 2022

10 pages

May 03, 2022

Confirmation statement made on May 02, 2022 with updates

5 pages

CS01

Jan 27, 2022

Total exemption full accounts made up to Oct 31, 2021

9 pages

Sep 20, 2021

Satisfaction of charge 1 in full

1 pages

MR04

May 10, 2021

Confirmation statement made on May 02, 2021 with updates

4 pages

CS01

View All Filings

Who are the officers of ST BERNARDS CARE HOME LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATARA, Michael Maninder Singh Bearwood Road B66 4ET Smethwick 352 England	Mar 21, 2025		Director	Bearwood Road B66 4ET Smethwick 352 England	England	British	1978-2	84724970001
PATARA, Talwinder Singh Bearwood Road B66 4ET Smethwick 352 England	Mar 21, 2025		Director	Bearwood Road B66 4ET Smethwick 352 England	England	British	1953-11	274610090003
BYRNE, Catherine Theresa 39 Dove House Lane B91 2HA Solihull West Midlands	May 02, 1996	Jan 12, 2004	Secretary	39 Dove House Lane B91 2HA Solihull West Midlands		British		28864750001
BYRNE, Claire Joanne 76 St Bernards Road Olton B92 7BP Solihull West Midlands	Jan 12, 2004	Mar 18, 2015	Secretary	76 St Bernards Road Olton B92 7BP Solihull West Midlands		British		91183490001
BYRNE, Patrick Bernard St Bernards Road Olton B92 7BP Solihull 76 West Midlands England	Mar 18, 2015	Mar 21, 2025	Secretary	St Bernards Road Olton B92 7BP Solihull 76 West Midlands England				195973030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 02, 1996	May 02, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BYRNE, Claire Joanne 76 St Bernards Road Olton B92 7BP Solihull West Midlands	May 31, 2003	Mar 21, 2025	Director	76 St Bernards Road Olton B92 7BP Solihull West Midlands	United Kingdom	British	1968-11	91183490003
BYRNE, Patrick Bernard 76 St Bernards Road Olton B92 7BP Solihull West Midlands	May 02, 1996	Mar 21, 2025	Director	76 St Bernards Road Olton B92 7BP Solihull West Midlands	United Kingdom	British	1962-9	47441550005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST BERNARDS CARE HOME LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Patara Healthcare Ltd

Mar 21, 2025

Bearwood Road

B66 4ET Smethwick

352

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	13565405

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Claire Joanne Byrne

Apr 06, 2016

Olton

B92 7BP Solihull

76 St Bernards Road

West Midlands

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Patrick Bernard Byrne

Apr 06, 2016

Olton

B92 7BP Solihull

76 St Bernards Road

West Midlands

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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