BISON HOMECARE LIMITED - KEIGHLEY BRADFORD


Company Profile Company Filings

Overview

BISON HOMECARE LIMITED is a Private Limited Company from KEIGHLEY BRADFORD and has the status: Active.
BISON HOMECARE LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131180. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BISON HOMECARE LIMITED - KEIGHLEY BRADFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

TELECOM HOUSE MILLENIUM BUSINESS
KEIGHLEY BRADFORD
WEST YORKSHIRE
BD20 6RB

This Company Originates in : United Kingdom
Previous trading names include:
EVER 2381 LIMITED (until 13/12/2004)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN STEWART JAKES May 1956 British Director 2007-10-25 CURRENT
MISS JOANNE AMANDA RICHARDSON Oct 1976 British Director 2019-05-31 CURRENT
MR ANDREW WILLIAM GARNER Jun 1964 British Director 2005-03-18 UNTIL 2007-10-25 RESIGNED
SAMANTHA CONDREN Aug 1969 British Secretary 2004-07-31 UNTIL 2007-10-25 RESIGNED
MR ROBERT JOHN LINES Jul 1965 British Director 2004-07-31 UNTIL 2007-10-25 RESIGNED
MRS ZOFIA STEFANIA GARVEY Apr 1968 British Secretary 2007-10-25 UNTIL 2009-05-01 RESIGNED
MR LAWRENCE EDWARD WARRINER Nov 1960 British Director 2013-06-27 UNTIL 2016-09-30 RESIGNED
MR EDWARD GEORGE PUTNAM Mar 1969 British Director 2010-06-21 UNTIL 2010-07-09 RESIGNED
MR ANTONY DAVID ROSS Nov 1960 British Director 2004-07-31 UNTIL 2007-10-25 RESIGNED
DR WILLIAM THOMAS MASON May 1951 British Director 2004-10-20 UNTIL 2005-03-18 RESIGNED
MR DAVID GRESFORD BELMONT British Secretary 2009-05-01 UNTIL 2016-11-17 RESIGNED
MRS JOANNE HELEN KENNEDY British Director 2007-10-25 UNTIL 2009-09-15 RESIGNED
IAN JONES May 1959 British Director 2005-03-18 UNTIL 2007-10-25 RESIGNED
STEPHEN JOHN DICKINSON Oct 1957 British Director 2004-07-31 UNTIL 2005-11-28 RESIGNED
SAMANTHA CONDREN Aug 1969 British Director 2004-07-31 UNTIL 2007-10-25 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-05-18 UNTIL 2004-07-31 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-05-18 UNTIL 2004-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acorn Mobility Services Ltd 2016-04-06 Keighley   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-28 30-09-2022 736 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 30-09-2021 736 equity
ACCOUNTS - Final Accounts preparation 2021-02-02 30-09-2020 736 equity
Dormant Company Accounts - BISON HOMECARE LIMITED 2019-05-23 30-09-2018 £736 Cash £736 equity

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