BN CARE HOLDINGS LIMITED

BN CARE HOLDINGS LIMITED is an active private limited company, incorporated on 23 August 2022. The nature of the business includes Residential nursing care facilities and one other classification. The company's registered office is on Bramley Road, Milton Keynes. 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: Group. BN CARE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14313344
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARTEMIS HOUSE BRAMLEY ROAD
Address Line 2BLETCHLEY
Post TownMILTON KEYNES
CountryENGLAND
PostcodeMK1 1PT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date20/09/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:
BN CARE HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK BENTLEY JACKSON
(~67 year old British national)
WHITE LIAS LOVES HILL, TIMSBURY, BATH, BA2 0EU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2023
MR CHRISTOPHER ROBERT JONES
(~33 year old British national)
ARTEMIS HOUSE BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES, MK1 1PT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/02/2024
MR WADE RAMES NEWMARK
(~64 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/2022

Shareholders

(Persons of Significant Control)
Mr Wade Rames Newmark
(~64 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/08/2022

Connections

(Shared officers)
ANODE BIDCO LIMITED
  • MR MARK BENTLEY JACKSON
ANODE TOPCO LIMITED
  • MR MARK BENTLEY JACKSON
  • MR WADE RAMES NEWMARK
  • MR WADE RAMES NEWMARK
  • MR WADE RAMES NEWMARK
  • MR MARK BENTLEY JACKSON
  • MR WADE RAMES NEWMARK
  • MR WADE RAMES NEWMARK
  • MR WADE RAMES NEWMARK
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)

BN CARE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, MK1 1PT.

Map of BN CARE HOLDINGS LIMITED at local scale
Map of BN CARE HOLDINGS LIMITED at local scale
Map of BN CARE HOLDINGS LIMITED at district scale
Map of BN CARE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK1 1PT

Other companies with registered offices in MK1 1PT:

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)