BUSH & COMPANY REHABILITATION LIMITED
Overview
| Company Name | BUSH & COMPANY REHABILITATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07180464 |
| 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 BUSH & COMPANY REHABILITATION LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is BUSH & COMPANY REHABILITATION LIMITED located?
| Registered Office Address | Bevan House Kettering Parkway NN15 6XR Kettering Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSH & COMPANY REHABILITATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSH AND COMPANY REHABILITATION LIMITED | Apr 15, 2010 | Apr 15, 2010 |
| PAUL BUSH & CO LIMITED | Mar 05, 2010 | Mar 05, 2010 |
What are the latest accounts for BUSH & COMPANY REHABILITATION 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 BUSH & COMPANY REHABILITATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for BUSH & COMPANY REHABILITATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Mark Higham as a secretary on Feb 20, 2026 | 2 pages | AP03 | ||
Termination of appointment of Kirstie Cove as a secretary on Feb 20, 2026 | 1 pages | TM02 | ||
Termination of appointment of Helen Jackson as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 133 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Mark Higham as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||
legacy | 127 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2019 | 22 pages | AAMD | ||
Who are the officers of BUSH & COMPANY REHABILITATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGHAM, Christopher Mark | Secretary | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | 346036820001 | |||||||
| HIGHAM, Christopher Mark | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | United Kingdom | British | 180720820001 | |||||
| SARALIS, James David | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | United Kingdom | British | 241589140002 | |||||
| COVE, Kirstie | Secretary | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | 290167210001 | |||||||
| SARALIS, James David | Secretary | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | 241589300001 | |||||||
| ATKINSON, John Russell | Director | Kettering Parkway NN15 6XR Kettering 1430 Montagu Court Northamptonshire | England | British | 114937150001 | |||||
| BRODIE, Rachel Ann | Director | Long March NN11 4NR Daventry March House Northamptonshire United Kingdom | England | British | 142042920001 | |||||
| BURGIN, Karen Dena | Director | Long March NN11 4NR Daventry March House Northamptonshire United Kingdom | United Kingdom | English | 118182800001 | |||||
| BUSH, Paul Hubert | Director | Long March NN11 4NR Daventry March House Northamptonshire United Kingdom | United Kingdom | British | 142042900001 | |||||
| BUSH, Sally Pauline Sinclair | Director | Long March NN11 4NR Daventry March House Northamptonshire United Kingdom | United Kingdom | British | 149504270001 | |||||
| DOLTON, Stephen | Director | Kettering Parkway NN15 6XR Kettering 1430 Montagu Court Northamptonshire | England | British | 203367130002 | |||||
| JACKSON, Helen | Director | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | England | British | 225065330001 |
Who are the persons with significant control of BUSH & COMPANY REHABILITATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Consumer Champion Group Limited | Apr 06, 2016 | Kettering Parkway NN15 6XR Kettering Bevan House Northamptonshire United Kingdom | No | ||||||||||
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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