BEARWOOD NURSING HOME LIMITED
Overview
| Company Name | BEARWOOD NURSING HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04827592 |
| 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 BEARWOOD NURSING HOME LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is BEARWOOD NURSING HOME LIMITED located?
| Registered Office Address | C/O Rdcp Care 86 Bearwood Road B66 4HN Smethwick West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEARWOOD NURSING HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEARWOOD NURSING HOME LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for BEARWOOD NURSING HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Edward Hester as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Appointment of Ms Amanda Jayne Robinson as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sameer Rizvi as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Iryna Dubylovska as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Edward Hester as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 048275920008, created on Apr 17, 2025 | 54 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||
Notification of Rdcp Care Holdings Ltd as a person with significant control on Apr 02, 2024 | 2 pages | PSC02 | ||
Cessation of Rdcp Care Limited as a person with significant control on Apr 02, 2024 | 1 pages | PSC07 | ||
Registration of charge 048275920007, created on Apr 02, 2024 | 50 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rosemary Alison Howell as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sameer Rizvi on May 25, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with updates | 3 pages | CS01 | ||
Registration of charge 048275920006, created on Apr 29, 2020 | 91 pages | MR01 | ||
Satisfaction of charge 048275920004 in full | 1 pages | MR04 | ||
Who are the officers of BEARWOOD NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Rosemary Alison | Director | 86 Bearwood Road B66 4HN Smethwick C/O Rdcp Care West Midlands England | England | British | 308434060001 | |||||
| ROBINSON, Amanda Jayne | Director | 86 Bearwood Road B66 4HN Smethwick C/O Rdcp Care West Midlands England | England | British | 340442850001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| SANDHU, Kulwant Singh | Secretary | Birch Grove 34 Woodlands Avenue WS5 3LN Walsall West Midlands | British | 91316750001 | ||||||
| SANDHU, Symmr Singh | Secretary | 34 Woodlands Avenue WS5 3LN Walsall West Midlands | British | 91924230001 | ||||||
| AHLUWALIA, Baldev Kour | Director | 1 St Caroline Close Sandwell Valley B70 6TT West Bromwich West Midlands | United Kingdom | British | 37245280001 | |||||
| AHLUWALIA, Mohinder Singh | Director | 1 St Caroline Close Sandwell Valley B70 6TT West Bromwich West Midlands | England | British | 37245410001 | |||||
| DUBYLOVSKA, Iryna | Director | 86 Bearwood Road B66 4HN Smethwick C/O Rdcp Care West Midlands England | England | British | 224192950002 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HESTER, Robert Edward | Director | 86 Bearwood Road B66 4HN Smethwick C/O Rdcp Care West Midlands England | England | British | 204951600001 | |||||
| RIZVI, Sameer | Director | 86 Bearwood Road B66 4HN Smethwick C/O Rdcp Care West Midlands England | England | British | 277409440001 | |||||
| SANDHU, Ammer Singh | Director | 34 Woodlands Avenue WS5 3LN Walsall West Midlands | England | British | 100124390001 | |||||
| SANDHU, Bynvant Kaur | Director | 34 Woodlands Avenue WS5 3LN Walsall West Midlands | United Kingdom | British | 100124530001 | |||||
| SANDHU, Kulwant Singh | Director | Birch Grove 34 Woodlands Avenue WS5 3LN Walsall West Midlands | England | British | 91316750001 | |||||
| SANDHU, Paramjeet Kaur | Director | 34 Woodlands Avenue WS5 3LN Walsall West Midlands | United Kingdom | British | 91922830001 | |||||
| SANDHU, Symmr Singh | Director | 34 Woodlands Avenue WS5 3LN Walsall West Midlands | England | British | 91924230001 |
Who are the persons with significant control of BEARWOOD NURSING HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rdcp Care Holdings Ltd | Apr 02, 2024 | Bearwood Road B66 4HN Smethwick 86 England | No | ||||||||||
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Natures of Control
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| Rdcp Care Limited | Feb 26, 2019 | Bearwood Road B66 4HN Smethwick 86 Birmingham England | Yes | ||||||||||
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Natures of Control
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| Dignus Group Limited | Nov 01, 2016 | Highfield Road B15 3BH Edgbaston 19 Birmingham England | Yes | ||||||||||
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Natures of Control
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| Dignus Group Limited | Apr 06, 2016 | Highfield Road B15 3BH Edgbaston 19 Birmingham England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BEARWOOD NURSING HOME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2016 | Nov 01, 2016 | 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