DE BOHUN CARE LTD

Overview

Company Name	DE BOHUN CARE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03960984
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000

Summary

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

What is the purpose of DE BOHUN CARE LTD?

Residential nursing care facilities (87100) / Human health and social work activities

Where is DE BOHUN CARE LTD located?

Registered Office Address	110/112 Lancaster Road Barnet EN4 8AL Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for DE BOHUN CARE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DE BOHUN CARE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for DE BOHUN CARE LTD?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Jun 28, 2023	Change of details for Mrs Mary Bridget Bourke as a person with significant control on Mar 01, 2023	2 pages	PSC04

Apr 17, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Aug 09, 2022	Notification of Martin Francis Bourke as a person with significant control on Aug 01, 2022	2 pages	PSC01

Aug 08, 2022	Termination of appointment of Mary Bridget Bourke as a director on Aug 01, 2022	1 pages	TM01

Aug 08, 2022	Appointment of Mr Garry Bourke as a secretary on Aug 01, 2022	2 pages	AP03

Aug 08, 2022	Termination of appointment of Martin Francis Bourke as a director on Aug 01, 2022	1 pages	TM01

Aug 08, 2022	Termination of appointment of Mary Bridget Bourke as a secretary on Aug 01, 2022	1 pages	TM02

Apr 20, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Unaudited abridged accounts made up to Mar 31, 2021	11 pages	AA

Dec 07, 2021	Director's details changed for Mr Gary Bourke on Nov 25, 2021	2 pages	CH01

Apr 12, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Apr 17, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Oct 18, 2018	Appointment of Mr Martin Francis Liam Bourke as a director on Oct 01, 2018	2 pages	AP01

Apr 19, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2018	Unaudited abridged accounts made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of DE BOHUN CARE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOURKE, Garry Cockfosters Road EN4 0JY Barnet 303 England	Aug 01, 2022		Secretary	Cockfosters Road EN4 0JY Barnet 303 England					298855550001
BOURKE, Garry Cockfosters Road EN4 0JR Barnet 303 Herts England	Jan 15, 2009		Director	Cockfosters Road EN4 0JR Barnet 303 Herts England	England	British	1979-12	Director	136208730003
BOURKE, Martin Francis Liam Cockfosters Parade EN4 0JR Barnet 303 Hertfordshire England	Oct 01, 2018		Director	Cockfosters Parade EN4 0JR Barnet 303 Hertfordshire England	England	British	1982-4	Company Director	251555760001
BOURKE, Mary Bridget 303 Cockfosters Road EN4 0JR Barnet Hertfordshire	Mar 30, 2000	Aug 01, 2022	Secretary	303 Cockfosters Road EN4 0JR Barnet Hertfordshire		Irish		Proprietor Care Home	69112740001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 30, 2000	Mar 30, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOURKE, Martin Francis 303 Cockfosters Road EN4 0JR Barnet Hertfordshire	Mar 30, 2000	Aug 01, 2022	Director	303 Cockfosters Road EN4 0JR Barnet Hertfordshire	United Kingdom	British	1945-6	Company Director Proposed	69112730003
BOURKE, Mary Bridget 303 Cockfosters Road EN4 0JR Barnet Hertfordshire	Mar 30, 2000	Aug 01, 2022	Director	303 Cockfosters Road EN4 0JR Barnet Hertfordshire	England	Irish	1945-1	Proprietor Care Home	69112740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE BOHUN CARE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Francis Bourke Cockfosters Road EN4 0JY Barnet 303 England	Aug 01, 2022	Cockfosters Road EN4 0JY Barnet 303 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Mary Bridget Bourke Cockfosters Road EN4 0JY Barnet 303 England	Apr 07, 2016	Cockfosters Road EN4 0JY Barnet 303 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0