THE BRIDGE CARE CENTRE LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
THE BRIDGE CARE CENTRE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
THE BRIDGE CARE CENTRE LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10310700. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE BRIDGE CARE CENTRE LIMITED was incorporated 7 years ago on 03/08/2016 and has the registered number: 10310700. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE BRIDGE CARE CENTRE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
2 IMPERIAL PLACE, MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHRYN MARY MURPHY | Jan 1963 | British | Director | 2020-09-15 | CURRENT |
| MR COLIN MCCREADY | Nov 1975 | British | Director | 2023-07-27 | CURRENT |
| DR QUAZI HAQUE | Dec 1968 | British | Director | 2017-04-05 | CURRENT |
| MRS LESLEY JOY CHAMBERLAIN | Oct 1963 | British | Director | 2017-04-05 | CURRENT |
| MR JOHN PHILIP ROWLAND | Secretary | 2021-06-14 | CURRENT | ||
| MR MARK ROBSON | Jan 1963 | British | Director | 2017-08-07 UNTIL 2018-11-30 | RESIGNED |
| MR DUNCAN MCALEAR | Apr 1968 | British | Director | 2016-11-08 UNTIL 2017-04-05 | RESIGNED |
| MR TIMOTHY WILLIAM STREET | Sep 1974 | Australian | Director | 2016-08-03 UNTIL 2017-04-05 | RESIGNED |
| MR STEVEN JOHN WOOLGAR | Jan 1955 | British | Director | 2017-04-05 UNTIL 2021-03-31 | RESIGNED |
| MRS SARAH JULIETTE LIVINGSTON | Nov 1978 | British | Director | 2021-06-14 UNTIL 2022-02-08 | RESIGNED |
| MR DANIEL KAY | May 1969 | British | Director | 2016-08-03 UNTIL 2017-04-05 | RESIGNED |
| MR KEITH BROWNER | Nov 1978 | British | Director | 2019-05-01 UNTIL 2023-05-31 | RESIGNED |
| MS SARAH JULIETTE LIVINGSTON | Secretary | 2017-04-05 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elysium Healthcare Holdings 3 Limited | 2017-12-21 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Patron Capital Advisers Llp | 2016-08-03 - 2017-04-05 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THE BRIDGE CARE CENTRE LIMITED | 2024-03-28 | 30-06-2023 | £100 equity |