BETHANY HOUSE LIMITED
BETHANY HOUSE LIMITED is an active private limited company, incorporated on 21 February 2002. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Gray Street, Workington. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BETHANY HOUSE LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 04379121 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/02/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CARLETON HOUSE |
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| Address Line 2 | 136 GRAY STREET |
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| Post Town | WORKINGTON |
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| County | CUMBRIA |
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| Postcode | CA14 2LU |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/06/2024 |
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| Last Made Up Date | 30/05/2023 |
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Return
| Next Due Date | 27/06/2017 |
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| Last Made Up Date | 30/05/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87300 - Residential care activities for the elderly and disabled
Company Name History
From incorporation onwards:
BETHANY HOUSE LIMITED
Directors
(The company's officers)
MR DANIEL DITCHBURN
(~36 year old British national)
CARLETON HOUSE 136 GRAY STREET, WORKINGTON, CUMBRIA, CA14 2LU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2020
MRS JOY VERA DITCHBURN
(~66 year old English national)
CARLETON HOUSE 136 GRAY STREET, WORKINGTON, CUMBRIA, CA14 2LU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2002
MRS RACHAEL VERA WARD
(~42 year old British national)
CARELTON HOUSE 136 GRAY STREET, WORKINGTON, CUMBRIA, CA14 2LU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2020
MRS JOY VERA DITCHBURN
(~66 year old English national)
CARLETON HOUSE 136 GRAY STREET, WORKINGTON, CUMBRIA, CA14 2LU, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2002
Shareholders
(Persons of Significant Control)
Mrs Joy Vera Ditchburn
(~66 year old English national)
Carleton House, 136 Gray Street, Workington, Cumbria, CA14 2LU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr David Thomas Ditchburn
(~68 year old British national)
Carleton House, 136 Gray Street, Workington, Cumbria, CA14 2LU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/01/2019
Connections
(Shared officers)
- MR DANIEL DITCHBURN
- MRS JOY VERA DITCHBURN
- MRS RACHAEL VERA WARD
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)
More Companies in CA14 2LU
Other companies with registered offices in CA14 2LU:
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)
