BERNHARD BARON CARE HOME
Overview
| Company Name | BERNHARD BARON CARE HOME |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03580252 |
| 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 BERNHARD BARON CARE HOME?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is BERNHARD BARON CARE HOME located?
| Registered Office Address | Bernhard Baron Care Home Eastbourne Road BN26 5HB Polegate East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERNHARD BARON CARE HOME?
| Company Name | From | Until |
|---|---|---|
| BERNHARD BARON COTTAGE HOMES | Jun 12, 1998 | Jun 12, 1998 |
What are the latest accounts for BERNHARD BARON CARE HOME?
| 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 BERNHARD BARON CARE HOME?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for BERNHARD BARON CARE HOME?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||
Termination of appointment of Susan Margaret Walton as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jacqueline Serena Jarvis as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Aileen Elizabeth Sheila Grist as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Katherine Anne Gibbs on Apr 25, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sheila Alice Rosalind Coles as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Waring Thurley on Jun 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Susan Margaret Walton on Jun 04, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alan David West as a director on Nov 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Holland Hitchin as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bernhard Baron Cottage Homes Eastbourne Road Polegate East Sussex BN26 5HB England to Bernhard Baron Care Home Eastbourne Road Polegate East Sussex BN26 5HB on Apr 27, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jon Stock as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed bernhard baron cottage homes\certificate issued on 25/10/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||||||
Who are the officers of BERNHARD BARON CARE HOME?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Peter Allan | Director | Primrose Farm Arlington BN26 6SJ Polegate East Sussex | England | British | 4807820001 | |||||
| GIBBS, Katherine Anne | Director | Eastbourne Road BN26 5HB Polegate Bernhard Baron Care Home East Sussex England | England | British | 188386190001 | |||||
| GRIST, Aileen Elizabeth Sheila | Director | Harding Avenue BN22 8PH Eastbourne 1 England | England | British | 336048340001 | |||||
| HALLETT, Susan Nicola | Director | Gladstone Road TN6 1PL Crowborough Victoria Cottage East Sussex United Kingdom | England | British | 148053300001 | |||||
| JARVIS, Jacqueline Serena | Director | Eastbourne Road BN26 5HB Polegate Bernhard Baron Care Home East Sussex England | England | British | 125100970001 | |||||
| SEAR, Patricia Ann | Director | Eastbourne Road BN26 5HB Polegate Bernhard Baron Care Home East Sussex England | England | British | 95442930001 | |||||
| STOCK, Jean Elizabeth | Director | 35 All Saints Road Old Town TN34 3BJ Hastings East Sussex | United Kingdom | British | 95084320002 | |||||
| STOCK, Jon | Director | Plaistow Road RH14 0TU Ifold Redlands West Sussex England | England | British | 308412330001 | |||||
| THURLEY, John Waring | Director | Eastbourne Road BN26 5HB Polegate Bernhard Baron Care Home East Sussex England | England | British | 149521650002 | |||||
| WEST, Alan David | Director | Eastbourne Road BN26 5HB Polegate Bernhard Baron Care Home East Sussex England | England | British | 316194970001 | |||||
| EVANS, Susan | Secretary | Eastbourne Road BN26 5HB Polegate Bernhard Baron Cottage Homes East Sussex England | 188386500001 | |||||||
| HITCHIN, David Holland | Secretary | 4 Wilkinson Way BN25 2JH Seaford East Sussex | British | 95248870001 | ||||||
| JONES, Trevor Michael | Secretary | 28 Rowan Avenue BN3 7JG Hove East Sussex | British | 56895670001 | ||||||
| PHILLIPS, Alan George | Secretary | 3 Roseneath Road SW11 6AG London | British | 58743880001 | ||||||
| RICHARDS, Ann Lesley | Secretary | 126 Selmeston Road BN21 2TL Eastbourne East Sussex | British | 71032470001 | ||||||
| ASHCROFT, Kim | Director | Grange Road BN7 1TU Lewes 50 East Sussex | England | British | 136752260001 | |||||
| ASHCROFT, Patricia June | Director | 2 Mackie Avenue BN6 8NL Hassocks West Sussex | British | 58743820001 | ||||||
| BARNES, Margaret Voyce | Director | 25 Kenrick Square RH1 4PU Bletchingley Surrey | British | 104075900001 | ||||||
| BIRMINGHAM, Elizabeth Jane | Director | 2 Cherry Garden Road CT2 8EL Canterbury Kent | British | 65415450001 | ||||||
| BRANSCOMBE, Barbara Louise | Director | Two Decks Outram Road PO22 7AL Felpham Bognor Regis | British | 58743830001 | ||||||
| COLES, Sheila Alice Rosalind | Director | Birch Close GU21 7PR Woking 8 England | England | British | 271214150001 | |||||
| COULOURIS, Christine Mary | Director | 39 Elsted Crescent BN1 8GE Brighton East Sussex | United Kingdom | British | 107426010001 | |||||
| ELLAM, Jennifer Mary | Director | 11 Derby Road SW19 1LP Wimbledon London | British | 82325390001 | ||||||
| GLADSTONE, Elizabeth Mary | Director | 79 Upper Fant Road ME16 8BT Maidstone Kent | United Kingdom | British | 96473170001 | |||||
| HEDGES, Anthony Richard | Director | Flat 13 Southwinds 17-19 Cooden Drive TN39 3DL Bexhill On Sea East Sussex | England | British | 124942070001 | |||||
| HITCHIN, David Holland | Director | 4 Wilkinson Way BN25 2JH Seaford East Sussex | United Kingdom | British | 95248870001 | |||||
| HOWARD, Ann | Director | Baxter Street BN2 9XP Brighton 24 East Sussex England | England | British | 110835940001 | |||||
| JONES, Trevor Michael | Director | 28 Rowan Avenue BN3 7JG Hove East Sussex | United Kingdom | British | 56895670001 | |||||
| LANNING, Margaret Anne | Director | 47 Cluny Street BN7 1LN Lewes 47 East Sussex | United Kingdom | British | 61197000003 | |||||
| LE VAY, Sonja Johanne | Director | Lewes Road Polegate East Sussex BN26 5HB | England | Denmark | 160924340001 | |||||
| MARTIN, Mary Cameron | Director | 11 Bedford Avenue EN5 2EP Barnet Hertfordshire | British | 61197080001 | ||||||
| METCALFE, Ian Robert | Director | Eastbourne Road BN26 5HB Polegate Bernhard Baron Cottage Homes East Sussex England | England | British | 188398020001 | |||||
| PASKINS, Susan Karin | Director | 60 Marney Road SW11 5EP London | British | 85291340001 | ||||||
| PETTIGREW, Jane | Director | Flat 1 14 Milnthorpe Road BN20 7NR Eastbourne East Sussex | British | 79708050001 | ||||||
| PHILLIPS, Alan George | Director | 3 Roseneath Road SW11 6AG London | British | 58743880001 |
What are the latest statements on persons with significant control for BERNHARD BARON CARE HOME?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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