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Company Information for

BERNAYS & WHITEHOUSE LIMITED

3 GROVE ROAD, SOLIHULL, WEST MIDLANDS, B91 2AG,
Company Registration Number
06798822
Private Limited Company
Active

Company Overview

About Bernays & Whitehouse Ltd
BERNAYS & WHITEHOUSE LIMITED was founded on 2009-01-22 and has its registered office in Solihull. The organisation's status is listed as "Active". Bernays & Whitehouse Limited is a Private Limited Company registered in 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
Company Name
BERNAYS & WHITEHOUSE LIMITED
 
Legal Registered Office
3 GROVE ROAD
SOLIHULL
WEST MIDLANDS
B91 2AG
Other companies in B91
 
Filing Information
Company Number 06798822
Company ID Number 06798822
Date formed 2009-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:55:55
Primary Source:Companies House
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Company Officers of BERNAYS & WHITEHOUSE LIMITED

Current Directors
Officer Role Date Appointed
MAJID ALI
 Director 2009-04-01
MARIA DEL MAR FONT-OLIVE
 Director 2009-01-22
SUNIL BABULAL KOTECHA
 Director 2009-01-22
RAJIB PAL
 Director 2016-05-01
NISHIT MAHENDRABHAI PATEL
 Director 2012-07-09
MARK JULIAN GWYN STERRY
 Director 2009-01-22
MARK ALEXANDER JOHN WEBB
 Director 2009-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIANE EDITH BATES
 Company Secretary 2009-01-22 2016-05-31
ALISON CLAIRE DENTON
 Director 2009-01-22 2015-09-30
ELI LEYTON
 Director 2009-01-22 2011-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAJID ALI B&W UNITED HEALTHCARE LTD Director 2016-02-09 CURRENT 2016-02-09 Active
SUNIL BABULAL KOTECHA B&W UNITED HEALTHCARE LTD Director 2016-02-09 CURRENT 2016-02-09 Active
SUNIL BABULAL KOTECHA PURE HEALTH MEDICAL LIMITED Director 2013-06-14 CURRENT 2001-06-28 Active
SUNIL BABULAL KOTECHA CENTRAL HEALTH MEDICAL LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2017-01-03
RAJIB PAL B&W UNITED HEALTHCARE LTD Director 2016-02-09 CURRENT 2016-02-09 Active
MARK JULIAN GWYN STERRY B&W UNITED HEALTHCARE LTD Director 2016-02-09 CURRENT 2016-02-09 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.

DateDocument TypeDocument Description
2024-04-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067988220002
2024-01-22CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CH01Director's details changed for Dr Nishit Mahendrabhai Patel on 2022-04-28
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-04-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-08-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-11-15AA31/03/17 TOTAL EXEMPTION FULL
2017-11-15AA31/03/17 TOTAL EXEMPTION FULL
2017-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 067988220002
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 067988220001
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 7000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-02-07AP01DIRECTOR APPOINTED RAJIB PAL
2017-02-07TM02Termination of appointment of Christiane Edith Bates on 2016-05-31
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLAIRE DENTON
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 7000
2016-01-22AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 7000
2015-02-09AR0122/01/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Dr Nishit Mahendrabhai Patel on 2012-07-09
2014-09-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 7000
2014-02-10AR0122/01/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0122/01/13 ANNUAL RETURN FULL LIST
2012-08-14AP01DIRECTOR APPOINTED DR NISHIT MAHENDRABHAI PATEL
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0122/01/12 ANNUAL RETURN FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER JOHN WEBB / 22/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN GWYN STERRY / 22/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL BABULAL KOTECHA / 22/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL MAR FONT-OLIVE / 22/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE DENTON / 22/01/2012
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAJID ALI / 22/01/2012
2012-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTIANE EDITH BATES / 22/01/2012
2011-09-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ELI LEYTON
2011-02-03AR0122/01/11 NO CHANGES
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0122/01/10 FULL LIST
2010-03-08SH0101/04/09 STATEMENT OF CAPITAL GBP 7000
2010-01-11AA01CURREXT FROM 31/01/2010 TO 31/03/2010
2009-06-16288aDIRECTOR APPOINTED DR MAJID ALI
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 3 GROVE ROAD SOLIHULL WEST MIDLANDS B91 2AQ
2009-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to BERNAYS & WHITEHOUSE 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 BERNAYS & WHITEHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BERNAYS & WHITEHOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 BERNAYS & WHITEHOUSE LIMITED

Intangible Assets
Patents
We have not found any records of BERNAYS & WHITEHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERNAYS & WHITEHOUSE LIMITED
Trademarks
We have not found any records of BERNAYS & WHITEHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNAYS & WHITEHOUSE 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 (86210 - General medical practice activities) as BERNAYS & WHITEHOUSE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where BERNAYS & WHITEHOUSE 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 BERNAYS & WHITEHOUSE 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 BERNAYS & WHITEHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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