BEDALE GRANGE (T F P) LIMITED
Overview
| Company Name | BEDALE GRANGE (T F P) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05332576 |
| 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 BEDALE GRANGE (T F P) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is BEDALE GRANGE (T F P) LIMITED located?
| Registered Office Address | Oak Trees Care Home Main Street Alne YO61 1TB York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEDALE GRANGE (T F P) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEDALE GRANGE (T F P) LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for BEDALE GRANGE (T F P) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Appointment of Mrs Jenny Fisher as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Elliott David James Robert Turnbull as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for The Tfp Group Limited as a person with significant control on Sep 14, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 10 North Park Road Harrogate North Yorkshire HG1 5PG to Oak Trees Care Home Main Street Alne York YO61 1TB on Sep 16, 2022 | 1 pages | AD01 | ||
Termination of appointment of Andrew Mallory Simpson as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Neil Spencer on Jan 17, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Delano Inman on Jan 17, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard John Delano Inman on Jan 17, 2022 | 1 pages | CH03 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Mallory Simpson on Feb 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Delano Inman on Dec 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Delano Inman on Dec 07, 2020 | 2 pages | CH01 | ||
Appointment of Mr Andrew Mallory Simpson as a director on Oct 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Fisher as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Who are the officers of BEDALE GRANGE (T F P) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INMAN, Richard John Delano | Secretary | Main Street Alne YO61 1TB York Oak Trees Care Home England | British | 65347580003 | ||||||
| FISHER, Jenny | Director | Main Street Alne YO61 1TB York Oak Trees Care Home England | England | British | 326365130001 | |||||
| INMAN, Richard John Delano | Director | Main Street Alne YO61 1TB York Oak Trees Care Home England | England | British | 65347580006 | |||||
| SPENCER, Christopher Neil | Director | Main Street Alne YO61 1TB York Oak Trees Care Home England | England | British | 64480400008 | |||||
| TURNBULL, Elliott David James Robert | Director | Main Street Alne YO61 1TB York Oak Trees Care Home England | England | British | 169433210001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FISHER, John | Director | Warwick Crescent HG2 8JA Harrogate 1b North Yorkshire England | England | British | 54176840005 | |||||
| JAQUES-MORGAN, Anne | Director | 1 St Oswalds Close DL9 4TE Catterick Garrison North Yorkshire | British | 72141300001 | ||||||
| SIMPSON, Andrew Mallory | Director | 10 North Park Road Harrogate HG1 5PG North Yorkshire | United Kingdom | British | 148466250001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BEDALE GRANGE (T F P) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Tfp Group Limited | Apr 06, 2016 | Main Street Alne YO61 1TB York Oak Trees Care Home 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