BATH HOME COMPANIONS LTD

BATH HOME COMPANIONS LTD is an active private limited company, incorporated on 15 May 2006. The nature of the business is Other human health activities. The company's registered office is on Fairfield Park Road, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BATH HOME COMPANIONS LTD previously had the company name CLARION HEALTH LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	134 FAIRFIELD PARK ROAD
Post Town	BATH
County	BANES
Country	ENGLAND
Postcode	BA1 6JT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 04/06/2018 onwards:

BATH HOME COMPANIONS LTD

Prior to 04/06/2018:

CLARION HEALTH LTD

Directors

(The company's officers)

MADELINE ISMENIA HARRISS

(~58 year old British national)

29 EASTBOURNE AVENUE, BATH, AVON, BA1 6EN

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/05/2006

MS SUSAN ELINOR ROGERS

(~59 year old British national)

2 FAIRFIELD VILLAS HENRIETTA ROAD, BATH, AVON, BA2 6LT

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 15/05/2006

SUSAN ELINOR ROGERS

(~59 year old British national)

2 FAIRFIELD VILLAS, BATH, BA2 6LT

Current Secretary
Gives occupation as MANAGER

Appointed on 16/05/2006

Shareholders

(Persons of Significant Control)

Ms Madeline Ismenia Harris

(~58 year old British national)

29, Eastbourne Avenue, Bath, BA1 6EN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/05/2017

Ms Susan Elinor Rogers

(~59 year old British national)

2 Fairfield Villas, Henrietta Road, Bath, BA2 6LT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)