Active
Company Information for BEDALE GRANGE (T F P) LIMITED
OAK TREES CARE HOME MAIN STREET, ALNE, YORK, YO61 1TB,
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Company Registration Number
05332576
Private Limited Company
Active |
Company Name | |
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BEDALE GRANGE (T F P) LIMITED | |
Legal Registered Office | |
OAK TREES CARE HOME MAIN STREET ALNE YORK YO61 1TB Other companies in HG1 | |
Company Number | 05332576 | |
---|---|---|
Company ID Number | 05332576 | |
Date formed | 2005-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:50:00 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN DELANO INMAN |
||
JOHN FISHER |
||
RICHARD JOHN DELANO INMAN |
||
CHRISTOPHER NEIL SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE JAQUES-MORGAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIROKLENZ LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Dissolved 2016-12-27 | |
ENVIROCAIR LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2003-09-15 | Dissolved 2016-12-27 | |
ENVIROCAIR LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2003-09-15 | Dissolved 2016-12-27 | |
FISHER PARTNERSHIP DOMICILIARY CARE LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2016-01-19 | |
CAREFREE BIOMASS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2017-01-17 | |
THE TFP GROUP LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
ESK HALL LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
INDEPENDENT CARE GROUP | Company Secretary | 2003-10-13 | CURRENT | 2002-05-08 | Active | |
HAMBLETON GROVE LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-04-01 | Dissolved 2013-09-24 | |
THE FISHER PARTNERSHIP LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1997-07-30 | Active | |
CASTELLUM (SUMMERBRIDGE M C) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
OAKTREES ( EASINGWOLD ) LTD | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
TFP COTTAGES LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
VALLEY VIEW PARTNERSHIP LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
CASTELLUM HOMES LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
CASTELLUM (SUMMERBRIDGE FST) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
BRIDGE HOUSE (ELMWOOD) LIMITED | Director | 2012-05-01 | CURRENT | 2011-01-20 | Active | |
WHITBY COURT LIMITED | Director | 2012-02-02 | CURRENT | 2011-01-06 | Active | |
HENSON HEALTHCARE LIMITED | Director | 2012-02-02 | CURRENT | 2011-01-06 | Active | |
FISHER CARE GROUP LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
FISHER PARTNERSHIP DOMICILIARY CARE LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2016-01-19 | |
CAREFREE BIOMASS LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2017-01-17 | |
THE TFP GROUP LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
ESK HALL LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
INDEPENDENT CARE GROUP | Director | 2003-10-13 | CURRENT | 2002-05-08 | Active | |
INDEPENDENT CARE GROUP | Director | 2008-03-13 | CURRENT | 2002-05-08 | Active | |
FISHER PARTNERSHIP DOMICILIARY CARE LIMITED | Director | 2005-04-18 | CURRENT | 2005-03-03 | Dissolved 2016-01-19 | |
ESK HALL LIMITED | Director | 2005-04-18 | CURRENT | 2005-01-14 | Active | |
THE TFP GROUP LIMITED | Director | 2005-04-18 | CURRENT | 2005-02-11 | Active | |
THE FISHER PARTNERSHIP LIMITED | Director | 1999-05-14 | CURRENT | 1997-07-30 | Active | |
ESK HALL LIMITED | Director | 2005-04-18 | CURRENT | 2005-01-14 | Active | |
THE TFP GROUP LIMITED | Director | 2005-04-18 | CURRENT | 2005-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
PSC05 | Change of details for The Tfp Group Limited as a person with significant control on 2022-09-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM 10 North Park Road Harrogate North Yorkshire HG1 5PG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLORY SIMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
Director's details changed for Mr Richard John Delano Inman on 2022-01-17 | ||
Director's details changed for Mr Richard John Delano Inman on 2022-01-17 | ||
Director's details changed for Mr Christopher Neil Spencer on 2022-01-17 | ||
Director's details changed for Mr Christopher Neil Spencer on 2022-01-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN DELANO INMAN on 2022-01-17 | ||
SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN DELANO INMAN on 2022-01-17 | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard John Delano Inman on 2022-01-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN DELANO INMAN on 2022-01-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Mallory Simpson on 2021-02-04 | |
CH01 | Director's details changed for Mr Richard John Delano Inman on 2020-12-07 | |
CH01 | Director's details changed for Mr Richard John Delano Inman on 2020-12-07 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MALLORY SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Fisher on 2018-01-30 | |
CH01 | Director's details changed for Mr Christopher Neil Spencer on 2018-01-23 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053325760008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053325760007 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Fisher on 2016-01-20 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN DELANO INMAN on 2014-07-01 | |
CH01 | Director's details changed for Mr Richard John Delano Inman on 2014-07-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DELANO INMAN / 11/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 11/02/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HOLEYS CHARTERED ACCOUNTANTS STUART HOUSE 15/17 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD ENGLAND | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 14/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SPENCER / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DELANO INMAN / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FISHER / 15/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE JAQUES-MORGAN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: STUART HOUSE, 15/17 NORTH PARK, ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 27/04/05--------- £ SI 99@1 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 BEDALE GRANGE (T F P) LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as BEDALE GRANGE (T F P) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |