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BRIDGE CARE RESIDENTIAL LIMITED

BRIDGE CARE RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIDGE CARE RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03994994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGE CARE RESIDENTIAL LIMITED?

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

    Where is BRIDGE CARE RESIDENTIAL LIMITED located?

    Registered Office Address
    The Old Bakehouse
    Course Road
    SL5 7HL Ascot
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIDGE CARE RESIDENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBASCO LIMITEDMay 16, 2000May 16, 2000

    What are the latest accounts for BRIDGE CARE RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for BRIDGE CARE RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2027
    Next Confirmation Statement DueMay 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2026
    OverdueNo

    What are the latest filings for BRIDGE CARE RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Simon John Howard as a person with significant control on Jun 09, 2026

    		2 pagesPSC04

    Confirmation statement made on May 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    		10 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    		11 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		10 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Termination of appointment of Hugh Jackson as a secretary on Sep 18, 2018

    		1 pagesTM02

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Annual return made up to May 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of BRIDGE CARE RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Paul Anthony
    Burn Brae Lodge
    NE45 5RU Corbridge
    Northumberland
    		Director
    Burn Brae Lodge
    NE45 5RU Corbridge
    Northumberland
    		United KingdomBritish71943130001
    HOWARD, Simon John
    Rose Ker Berth 19
    106 Cheyne Walk
    SW10 0DG London
    		Director
    Rose Ker Berth 19
    106 Cheyne Walk
    SW10 0DG London
    		United KingdomBritish73313240006
    JACKSON, Hugh
    Landswood
    193 Almners Road
    KT16 0BL Lyne
    Surrey
    		Secretary
    Landswood
    193 Almners Road
    KT16 0BL Lyne
    Surrey
    		British37298390002
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900001400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGE CARE RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Howard
    The Old Bakehouse
    Course Road
    SL5 7HL Ascot
    Berkshire
    		Apr 06, 2016
    The Old Bakehouse
    Course Road
    SL5 7HL Ascot
    Berkshire
    		No
    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 Simon John Howard
    The Old Bakehouse
    Course Road
    SL5 7HL Ascot
    Berkshire
    		Apr 06, 2016
    The Old Bakehouse
    Course Road
    SL5 7HL Ascot
    Berkshire
    		No
    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.
    • license: CC0