BAMFORD CARE HOMES LIMITED
Overview
| Company Name | BAMFORD CARE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03709021 |
| 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 BAMFORD CARE HOMES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BAMFORD CARE HOMES LIMITED located?
| Registered Office Address | Plym House 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAMFORD CARE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOULTERS LOCK RESIDENTIAL HOME LIMITED | Feb 05, 1999 | Feb 05, 1999 |
What are the latest accounts for BAMFORD CARE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BAMFORD CARE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for BAMFORD CARE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ United Kingdom to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on May 07, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Jeffrey on Feb 19, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Britannic House Si North Hill Plymouth Devon PL4 8HZ to 51 North Hill Plymouth Devon PL4 8HZ on Oct 24, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mark Jeffrey as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of BAMFORD CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFREY, Sheila May | Secretary | North Hill PL4 8HZ Plymouth 51 Devon United Kingdom | British | Company Director | 62528390003 | |||||
| JEFFREY, Mark | Director | North Hill PL4 8HZ Plymouth 51 Devon United Kingdom | England | British | Company Director | 118530900004 | ||||
| JEFFREY, Michael | Director | North Hill PL4 8HZ Plymouth 51 Devon United Kingdom | United Kingdom | British | Company Director | 62528500004 | ||||
| JEFFREY, Sheila May | Director | North Hill PL4 8HZ Plymouth 51 Devon United Kingdom | British | Company Director | 62528390004 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| GARDINER, Amanda | Director | Grosvenor Close Ashley Heath BH24 2HG Hants 11 Dorset United Kingdom | United Kingdom | British | Nursing Home Manager | 86746900003 | ||||
| GARDINER, Ceri Stewart | Director | Grosvenor Close Ashley Heath BH24 2HG Hants 11 Dorset United Kingdom | United Kingdom | British | Nursing Home Manager | 86746790003 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of BAMFORD CARE HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheila May Jeffrey | Apr 06, 2016 | North Hill PL4 8HZ Plymouth 51 Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Jeffrey | Apr 06, 2016 | North Hill PL4 8HZ Plymouth 51 Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0