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Company Information for

BENTLEY HOUSE CLOSE CARE LIMITED

C/O CROWE UK LLP FIRST FLOOR, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG,

Company Registration Number

02175523

Private Limited Company

Active

Company Overview

About Bentley House Close Care Ltd

BENTLEY HOUSE CLOSE CARE LIMITED was founded on 1987-10-08 and has its registered office in Oldbury. The organisation's status is listed as "Active". Bentley House Close Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BENTLEY HOUSE CLOSE CARE LIMITED

C/O CROWE UK LLP FIRST FLOOR, BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG Other companies in B69

Filing Information

Company Number		02175523
Company ID Number		02175523
Date formed		1987-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-06 00:08:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTLEY HOUSE CLOSE CARE LIMITED

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Company Officers of BENTLEY HOUSE CLOSE CARE LIMITED

Current Directors

Officer	Role	Date Appointed
EMMANUEL PHILLIP BELLAMY	Director	1994-05-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MYERS DOOLEY	Company Secretary	1998-01-01	2017-03-17
VALERIE JEAN GOLD	Company Secretary	1994-05-04	1997-12-31
MORRIS RODERICK GOLD	Director	1994-05-04	1997-12-31
ADRIENNE ELIZABETH BOTFIELD	Company Secretary	1992-06-01	1994-05-04
GRAHAM THOMAS MATTINSON	Director	1992-06-01	1994-05-04
ROBERT HENRY MCNEILLY	Director	1992-06-01	1994-05-04
DAVID WINTON WATT TORRANCE	Director	1992-06-01	1994-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMMANUEL PHILLIP BELLAMY	BENTLEY HOUSE (ATHERSTONE) LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
EMMANUEL PHILLIP BELLAMY	HC 1233 LTD	Director	2014-09-10	CURRENT	2014-09-10	Dissolved 2018-08-09
EMMANUEL PHILLIP BELLAMY	BENTLEY HOUSE (STRATFORD) LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
EMMANUEL PHILLIP BELLAMY	STRATFORD BENTLEY LTD	Director	2014-09-10	CURRENT	2014-09-10	Active
EMMANUEL PHILLIP BELLAMY	BENTLEY HOUSE MANAGEMENT LIMITED	Director	1994-05-04	CURRENT	1984-02-28	Active
EMMANUEL PHILLIP BELLAMY	BENTLEY HOUSE LIMITED	Director	1991-03-15	CURRENT	1991-02-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-26		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-09-30		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-09-21	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-09-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-05	AP01	DIRECTOR APPOINTED MR IAN WILLIAM MCKENNA
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-07-05	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-07-06	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-17	TM02	Termination of appointment of David Myers Dooley on 2017-03-17
2016-07-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15	AR01	27/02/16 FULL LIST
2016-04-15	AR01	27/02/16 FULL LIST
2015-07-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02	AR01	27/02/15 ANNUAL RETURN FULL LIST
2014-07-08	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	AR01	27/02/14 ANNUAL RETURN FULL LIST
2013-07-03	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28	AR01	27/02/13 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AR01	27/02/12 ANNUAL RETURN FULL LIST
2011-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/11 FROM Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW
2011-07-05	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	27/02/11 ANNUAL RETURN FULL LIST
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01	AR01	27/02/10 ANNUAL RETURN FULL LIST
2010-03-01	CH01	Director's details changed for Doctor Emmanuel Phillip Bellamy on 2010-02-27
2009-07-30	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27	363a	Return made up to 27/02/09; full list of members
2008-09-11	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-06	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-10-02	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-28	363a	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-13	363a	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-05-13	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-08	AUD	AUDITOR'S RESIGNATION
2004-03-19	363s	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-24	363s	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-10-29	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-08-13	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-08-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-31	244	DELIVERY EXT'D 3 MTH 30/09/01
2002-04-22	363s	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-10-29	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-08-02	244	DELIVERY EXT'D 3 MTH 30/09/00
2001-03-30	363s	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-07	363s	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-09	244	DELIVERY EXT'D 3 MTH 30/09/98
1999-05-25	363s	RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-10-27	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-07-30	244	DELIVERY EXT'D 3 MTH 30/09/97
1998-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-28	363s	RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1998-02-18	288b	DIRECTOR RESIGNED
1998-02-18	288b	SECRETARY RESIGNED
1998-02-18	288a	NEW SECRETARY APPOINTED
1997-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-05-13	363s	RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
1996-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/95

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to BENTLEY HOUSE CLOSE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BENTLEY HOUSE CLOSE CARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2007-07-11	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-04-19	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-03-31	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2002-08-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-07-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2002-07-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1998-06-30	Satisfied	ANGLO IRISH BANK CORPORATION PLC
MORTGAGE DEBENTURE	1994-09-08	Satisfied	ANGLO IRISH BANK CORPORATION PLC
FLOATING CHARGE	1988-09-15	Satisfied	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1988-04-08	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTLEY HOUSE CLOSE CARE LIMITED

Intangible Assets

Patents

We have not found any records of BENTLEY HOUSE CLOSE CARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENTLEY HOUSE CLOSE CARE LIMITED

Trademarks

We have not found any records of BENTLEY HOUSE CLOSE CARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENTLEY HOUSE CLOSE CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BENTLEY HOUSE CLOSE CARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where BENTLEY HOUSE CLOSE CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENTLEY HOUSE CLOSE CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BENTLEY HOUSE CLOSE CARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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