PROJECT PT BIDCO LIMITED
Overview
| Company Name | PROJECT PT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11025015 |
| 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 PROJECT PT BIDCO LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is PROJECT PT BIDCO LIMITED located?
| Registered Office Address | C/O Bright Futures Care Limited Asher House Barsbank Lane WA13 0ED Lymm Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT PT BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PROJECT PT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for PROJECT PT BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Richard Brian Arden as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Richard Jones as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Registration of charge 110250150004, created on Jul 21, 2023 | 21 pages | MR01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 20 pages | AA | ||||||||||
Satisfaction of charge 110250150003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Roger Charles Queen as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 110250150001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 110250150002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 20 pages | AA | ||||||||||
Registration of charge 110250150003, created on Jun 21, 2021 | 51 pages | MR01 | ||||||||||
Appointment of Ms Rachelle Russell as a director on Feb 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Titmuss as a director on Sep 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 18 pages | AA | ||||||||||
Registration of charge 110250150002, created on Jun 24, 2020 | 38 pages | MR01 | ||||||||||
Who are the officers of PROJECT PT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Rachelle | Director | Asher House Barsbank Lane WA13 0ED Lymm C/O Bright Futures Care Limited Warrington United Kingdom | United Kingdom | British | 275682760001 | |||||
| ARDEN, Richard Brian | Director | Asher House Barsbank Lane WA13 0ED Lymm C/O Bright Futures Care Limited Warrington United Kingdom | United Kingdom | British | 74259680003 | |||||
| JONES, Daniel Richard | Director | Asher House Barsbank Lane WA13 0ED Lymm C/O Bright Futures Care Limited Warrington United Kingdom | England | British | 248175900001 | |||||
| QUEEN, Roger Charles | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | England | British | 78822570003 | |||||
| TITMUSS, James | Director | 45-51 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | England | British | 157527220001 |
Who are the persons with significant control of PROJECT PT BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Pt Topco Limited | Oct 20, 2017 | Asher House Barsbank Lane WA13 0ED Lymm C/O Bright Futures Care Limited Warrington 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