Company number OC333301
Status Active
Incorporation Date 3 December 2007
Company Type Limited Liability Partnership
Address OLD TOWN COURT, 70 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HD
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Appointment of Colleycare Limited as a member on 27 April 2016; Confirmation statement made on 3 December 2016 with updates; Member's details changed for Mr Ian Sloan on 28 June 2016. The most likely internet sites of B & M HEMEL LLP are www.bmhemel.co.uk, and www.b-m-hemel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. B M Hemel Llp is a Limited Liability Partnership.
The company registration number is OC333301. B M Hemel Llp has been working since 03 December 2007.
The present status of the company is Active. The registered address of B M Hemel Llp is Old Town Court 70 Queensway Hemel Hempstead Hertfordshire Hp2 5hd. . HUGHES, William John is a LLP Designated Member of the company. B + M CARE GROUP LIMITED is a LLP Designated Member of the company. COLLEYCARE LIMITED is a LLP Designated Member of the company. SLOAN, Ian is a LLP Member of the company. SMITH, Bruce Robert is a LLP Member of the company. LLP Designated Member JPCORD LIMITED has been resigned. LLP Designated Member JPCORS LIMITED has been resigned. LLP Designated Member WOOD, Colleen Mary, Dr has been resigned. LLP Member HUGHES, Vanessa has been resigned. LLP Member HUGHES, Vanessa has been resigned. LLP Member HUGHES, Vanessa has been resigned.
Current Directors
LLP Designated Member
B + M CARE GROUP LIMITED
Appointed Date: 03 December 2007
LLP Designated Member
COLLEYCARE LIMITED
Appointed Date: 27 April 2016
LLP Member
SLOAN, Ian
Appointed Date: 12 October 2009
66 years old
Resigned Directors
LLP Designated Member
JPCORD LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
LLP Designated Member
JPCORS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
LLP Member
HUGHES, Vanessa
Resigned: 20 June 2016
Appointed Date: 24 September 2013
68 years old
LLP Member
HUGHES, Vanessa
Resigned: 24 September 2013
Appointed Date: 24 September 2013
68 years old
LLP Member
HUGHES, Vanessa
Resigned: 24 September 2013
Appointed Date: 12 October 2009
68 years old
Persons With Significant Control
William John Hughes
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - 75% or more
B & M HEMEL LLP Events
16 Jan 2017
Appointment of Colleycare Limited as a member on 27 April 2016
05 Jan 2017
Confirmation statement made on 3 December 2016 with updates
08 Dec 2016
Member's details changed for Mr Ian Sloan on 28 June 2016
02 Sep 2016
Termination of appointment of Vanessa Hughes as a member on 20 June 2016
24 Jun 2016
Full accounts made up to 30 September 2015
...
... and 46 more events
15 Mar 2008
LLP member appointed b + m care group LIMITED
15 Mar 2008
Curr sho from 31/12/2008 to 30/09/2008
10 Dec 2007
Member resigned
10 Dec 2007
Member resigned
03 Dec 2007
Incorporation
27 June 2014
Charge code OC33 3301 0003
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 95 langley road watford t/no HD414344…
27 June 2014
Charge code OC33 3301 0002
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 95 langley road watford t/no HD414344…
29 June 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied
on 3 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…