BRIDGEWOOD HEALTH CARE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S61 1AJ

Company number 04530972
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address FERHAM HOUSE, KIMBERWORTH ROAD MASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 045309720003, created on 11 August 2016. The most likely internet sites of BRIDGEWOOD HEALTH CARE LIMITED are www.bridgewoodhealthcare.co.uk, and www.bridgewood-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bridgewood Health Care Limited is a Private Limited Company. The company registration number is 04530972. Bridgewood Health Care Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Bridgewood Health Care Limited is Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1aj. . CLARKSON, Tracy is a Secretary of the company. CLARKSON, Tracy Jo-Anne is a Director of the company. CRAIG, Euan David is a Director of the company. DUKE, Trudy is a Director of the company. LIGHTON, Amanda is a Director of the company. ROWE-BEWICK, David is a Director of the company. THOMAS, Lisa Jayne is a Director of the company. Secretary CRAIG, Euan David has been resigned. Secretary QUARRINGTON, Julie has been resigned. Director COLLINGE, Damian has been resigned. Director CUNNINGHAM, Guy Bradley has been resigned. Director CUNNINGHAM, Susan Dawn has been resigned. Director DEVENPORT, Julie has been resigned. Director DYSON, Neil has been resigned. Director FOXALL, Kerris has been resigned. Director KING, Richard has been resigned. Director MELLA-RUA, Christine Alison has been resigned. Director QUARRINGTON, Julie has been resigned. Director STORR, Christine has been resigned. Director TAYLOR, Karen Vivien has been resigned. Director TAYLOR, Karen Vivien has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CLARKSON, Tracy
Appointed Date: 31 March 2008
Director
CLARKSON, Tracy Jo-Anne
Appointed Date: 25 March 2010
56 years old
Director
CRAIG, Euan David
Appointed Date: 17 March 2003
48 years old
Director
DUKE, Trudy
Appointed Date: 25 July 2011
53 years old
Director
LIGHTON, Amanda
Appointed Date: 18 June 2015
45 years old
Director
ROWE-BEWICK, David
Appointed Date: 17 January 2014
51 years old
Director
THOMAS, Lisa Jayne
Appointed Date: 25 March 2010
56 years old

Resigned Directors

Secretary
CRAIG, Euan David
Resigned: 31 March 2008
Appointed Date: 24 March 2005
Secretary
QUARRINGTON, Julie
Resigned: 24 March 2005
Appointed Date: 10 September 2002
Director
COLLINGE, Damian
Resigned: 13 July 2016
Appointed Date: 06 July 2011
52 years old
Director
CUNNINGHAM, Guy Bradley
Resigned: 27 May 2011
Appointed Date: 24 March 2005
69 years old
Director
CUNNINGHAM, Susan Dawn
Resigned: 27 May 2011
Appointed Date: 29 June 2009
65 years old
Director
DEVENPORT, Julie
Resigned: 09 December 2007
Appointed Date: 27 June 2005
61 years old
Director
DYSON, Neil
Resigned: 14 March 2007
Appointed Date: 10 September 2002
63 years old
Director
FOXALL, Kerris
Resigned: 27 May 2011
Appointed Date: 10 September 2002
74 years old
Director
KING, Richard
Resigned: 13 June 2013
Appointed Date: 03 January 2012
57 years old
Director
MELLA-RUA, Christine Alison
Resigned: 31 March 2014
Appointed Date: 19 September 2005
61 years old
Director
QUARRINGTON, Julie
Resigned: 14 March 2007
Appointed Date: 10 September 2002
66 years old
Director
STORR, Christine
Resigned: 24 July 2003
Appointed Date: 10 September 2002
74 years old
Director
TAYLOR, Karen Vivien
Resigned: 09 July 2010
Appointed Date: 14 March 2007
65 years old
Director
TAYLOR, Karen Vivien
Resigned: 31 March 2006
Appointed Date: 24 March 2005
65 years old

Persons With Significant Control

Exemplar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEWOOD HEALTH CARE LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Registration of charge 045309720003, created on 11 August 2016
12 Aug 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Termination of appointment of Damian Collinge as a director on 13 July 2016
...
... and 73 more events
28 Jan 2004
Particulars of mortgage/charge
01 Sep 2003
Director resigned
04 Aug 2003
Return made up to 05/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Mar 2003
New director appointed
10 Sep 2002
Incorporation

BRIDGEWOOD HEALTH CARE LIMITED Charges

11 August 2016
Charge code 0453 0972 0003
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property at land k/a bridgewood mews 38 bridge road…
3 July 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied on 14 July 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2004
Debenture
Delivered: 28 January 2004
Status: Satisfied on 7 July 2009
Persons entitled: Quercus (Nursing Homes) Limited
Description: Whole undertaking property and assets whatsoever and…

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