BPS CARE HOMES LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 3HX

Company number 05010250
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address TASKER HOUSE, 160 WESTFIELD ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 3HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 050102500004, created on 9 May 2016. The most likely internet sites of BPS CARE HOMES LIMITED are www.bpscarehomes.co.uk, and www.bps-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bps Care Homes Limited is a Private Limited Company. The company registration number is 05010250. Bps Care Homes Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Bps Care Homes Limited is Tasker House 160 Westfield Road Wellingborough Northamptonshire Nn8 3hx. . BALENDRA, Sugitha is a Secretary of the company. BALENDRA, Bala is a Director of the company. BALENDRA, Sugitha is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BALENDRA, Sugitha
Appointed Date: 08 January 2004
Director
BALENDRA, Bala
Appointed Date: 08 January 2004
59 years old
Director
BALENDRA, Sugitha
Appointed Date: 14 February 2011
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Bala Balendra
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BPS CARE HOMES LIMITED Events

30 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 May 2016
Registration of charge 050102500004, created on 9 May 2016
29 Mar 2016
Satisfaction of charge 2 in full
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
...
... and 35 more events
19 Jan 2004
New secretary appointed
19 Jan 2004
Registered office changed on 19/01/04 from: marquess court 69 southampton row london WC1B 4ET
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
08 Jan 2004
Incorporation

BPS CARE HOMES LIMITED Charges

9 May 2016
Charge code 0501 0250 0004
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tasker house 160 westfield road wellingborough…
9 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Redclyffe residential care home,1 pightles…
30 January 2004
Legal charge
Delivered: 12 February 2004
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Tasker house residential care home, 160 westfield road…
30 January 2004
Debenture
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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