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 Number | 14313344 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARTEMIS HOUSE BRAMLEY ROAD |
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Address Line 2 | BLETCHLEY |
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Post Town | MILTON KEYNES |
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Country | ENGLAND |
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Postcode | MK1 1PT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 05/09/2024 |
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Last Made Up Date | 22/08/2023 |
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Return
Next Due Date | 20/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)