BISON HOMECARE LIMITED
Overview
| Company Name | BISON HOMECARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05131180 |
| 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 BISON HOMECARE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BISON HOMECARE LIMITED located?
| Registered Office Address | Telecom House Millenium Business Park Station Road Steeton BD20 6RB Keighley Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BISON HOMECARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2381 LIMITED | May 18, 2004 | May 18, 2004 |
What are the latest accounts for BISON HOMECARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BISON HOMECARE LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for BISON HOMECARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||||||||||||||
Appointment of Ms Joanne Amanda Richardson as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on May 18, 2018 with updates | 6 pages | CS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Oct 05, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||||||
Who are the officers of BISON HOMECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAKES, John Stewart | Director | Telecom House Millenium Business Park Station Road Steeton BD20 6RB Keighley Bradford West Yorkshire | Monaco | British | 56415020003 | |||||
| RICHARDSON, Joanne Amanda | Director | Telecom House Millenium Business Park Station Road Steeton BD20 6RB Keighley Bradford West Yorkshire | England | British | 238429620001 | |||||
| BELMONT, David Gresford | Secretary | 4 Glenview Close Shipley BD18 4AZ Shipley . West Yorkshire Uk | British | 138188230001 | ||||||
| CONDREN, Samantha | Secretary | Hillside House Hillside House, Anick NE46 4LW Hexham Northumberland | British | 63955500003 | ||||||
| GARVEY, Zofia Stefania | Secretary | 25 Harper Avenue Idle BD10 8NU Bradford West Yorkshire | British | 99784080002 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| CONDREN, Samantha | Director | Hillside House Hillside House, Anick NE46 4LW Hexham Northumberland | United Kingdom | British | 63955500003 | |||||
| DICKINSON, Stephen John | Director | Cranford Lands Lane HG5 9DE Knaresborough Yorkshire | United Kingdom | British | 3075400003 | |||||
| GARNER, Andrew William | Director | Fenney Windmill Charley Road LE12 9EW Shepshed Leicestershire | England | British | 94497250001 | |||||
| JONES, Ian | Director | 1 Bennetts Close MK44 1QX Bletsoe Bedfordshire | British | 104153560001 | ||||||
| KENNEDY, Joanne Helen | Director | 11 Spring Hall Close HX3 7NE Halifax West Yorkshire | United Kingdom | Uk | 48723210002 | |||||
| LINES, Robert John | Director | Allonby House Dene Road NE39 1DU Rowlands Gill Tyne & Wear | United Kingdom | British | 85442000001 | |||||
| MASON, William Thomas, Dr | Director | 7 Curzon Street Mayfair W1J 5HG London | United Kingdom | American | 13387940004 | |||||
| PUTNAM, Edward George | Director | Telecom House Millenium Business Park Station Road Steeton Keighley Bradford West Yorkshire Bd206rb | United Kingdom | British | 140053220001 | |||||
| ROSS, Antony David | Director | 44 Sedley Taylor Road CB2 2PN Cambridge Cambridgeshire | United Kingdom | British | 59839160001 | |||||
| WARRINER, Lawrence Edward | Director | Telecom House Millenium Business Park Station Road Steeton Keighley Bradford West Yorkshire Bd206rb | United Kingdom | British | 119997720001 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of BISON HOMECARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acorn Mobility Services Ltd | Apr 06, 2016 | Station Road Steeton BD20 6RD Keighley Telecom House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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