Active
Company Information for BRIDGE HOUSE (OXFORDSHIRE) LIMITED
EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,
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Company Registration Number
07393663
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRIDGE HOUSE (OXFORDSHIRE) LIMITED | ||
Legal Registered Office | ||
EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA Other companies in EC4A | ||
Previous Names | ||
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Company Number | 07393663 | |
---|---|---|
Company ID Number | 07393663 | |
Date formed | 2010-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 18:30:40 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA COVENEY |
||
MAKBUL MOHAMED KASSAMALI JAFFER |
||
NICOLA COVENEY |
||
ALNUR MADATALI DHANANI |
||
RAHIM ALNUR DHANANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN BARRINGTON JOHN SWEETLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHELMER CARE HOME LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
LANDCOURT LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
CAREBASE (HEMEL) LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
CAREBASE (FORD) LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
THE COMMODORE HOTEL LIMITED | Director | 2012-09-20 | CURRENT | 1997-04-21 | Active | |
STARFAYRE (WOODLAND) LIMITED | Director | 2012-09-20 | CURRENT | 2002-02-01 | Active | |
CAREBASE (DEVELOPMENTS) LIMITED | Director | 2012-09-20 | CURRENT | 2005-01-14 | Active | |
NORTH HEATH CARE HOME LTD | Director | 2012-09-20 | CURRENT | 2007-03-06 | Active | |
CAREBASE WEST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE EAST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE NORTH LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE (INVESTMENTS) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
CAREBASE (HERTFORD) LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
LANDSPRING LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
LANDFORT LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
CAREBASE (COLCHESTER) LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
CAREBASE (COL) LIMITED | Director | 2009-11-29 | CURRENT | 2009-11-03 | Active | |
CAREBASE (HERT) LIMITED | Director | 2009-11-29 | CURRENT | 2009-11-03 | Active | |
AMYN HOTELS LIMITED | Director | 2009-11-19 | CURRENT | 1972-09-04 | Active | |
STARFAYRE LIMITED | Director | 2007-10-09 | CURRENT | 1997-06-02 | Dissolved 2015-02-03 | |
CAREBASE (CHINGFORD) LIMITED | Director | 2007-10-09 | CURRENT | 2004-09-16 | Active | |
EARTHBACK LIMITED | Director | 2007-10-09 | CURRENT | 2006-01-12 | Active | |
CHERRY WOOD GRANGE CHELMSFORD LIMITED | Director | 2007-10-09 | CURRENT | 2006-03-09 | Active | |
TOWERTREND LIMITED | Director | 2007-10-09 | CURRENT | 2002-04-02 | Active | |
CAREBASE (REDHILL) LIMITED | Director | 2007-10-09 | CURRENT | 2006-03-28 | Active | |
CAREBASE (CLAREMONT) LIMITED | Director | 2007-10-09 | CURRENT | 2006-05-05 | Active | |
LONDON & WEST INVESTMENTS LIMITED | Director | 2007-10-09 | CURRENT | 1984-12-07 | Active | |
CAREBASE (GUILDFORD) LIMITED | Director | 2007-10-09 | CURRENT | 2003-05-13 | Active | |
CAREBASE (SEWARDSTONE) LIMITED | Director | 2007-10-09 | CURRENT | 2004-05-05 | Active | |
CAREBASE (HISTON) LIMITED | Director | 2007-10-09 | CURRENT | 2006-11-08 | Active | |
CAREBASE LIMITED | Director | 2003-07-24 | CURRENT | 2002-07-22 | Active | |
CAREBASE (FORD) LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
CAREBASE NOMINEES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
LANDSPRING LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
LANDFORT LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
CAREBASE (COLCHESTER) LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
DAYMARK PROPERTIES LIMITED | Director | 2009-12-02 | CURRENT | 2008-01-18 | Dissolved 2015-08-18 | |
TREEMARK HOMES LIMITED | Director | 2009-12-02 | CURRENT | 2007-11-01 | Dissolved 2016-01-07 | |
KNIGHTMARK PROPERTIES LIMITED | Director | 2009-12-02 | CURRENT | 2008-03-28 | Dissolved 2016-03-14 | |
CAREMARK PROPERTIES LIMITED | Director | 2009-12-02 | CURRENT | 2008-04-01 | Dissolved 2016-12-23 | |
CAREBASE (COL) LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
NORTH HEATH CARE HOME LTD | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
CAREBASE (HISTON) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
CAREBASE (CLAREMONT) LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-05 | Active | |
CAREBASE (REDHILL) LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
CHERRY WOOD GRANGE CHELMSFORD LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-09 | Active | |
EARTHBACK LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-12 | Active | |
CAREBASE (DEVELOPMENTS) LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
MATCHPAGE LIMITED | Director | 2004-10-13 | CURRENT | 2004-09-17 | Dissolved 2015-02-24 | |
CAREBASE (SEWARDSTONE) LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
CAREBASE (GUILDFORD) LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active | |
CAREBASE LIMITED | Director | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
TOWERTREND LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-02 | Active | |
STARFAYRE (WOODLAND) LIMITED | Director | 2002-03-20 | CURRENT | 2002-02-01 | Active | |
STARFAYRE LIMITED | Director | 1997-12-03 | CURRENT | 1997-06-02 | Dissolved 2015-02-03 | |
THE COMMODORE HOTEL LIMITED | Director | 1997-06-18 | CURRENT | 1997-04-21 | Active | |
VENUSTYLE LIMITED | Director | 1991-07-20 | CURRENT | 1986-03-19 | Active | |
AMYN HOTELS LIMITED | Director | 1990-12-19 | CURRENT | 1972-09-04 | Active | |
LONDON & WEST INVESTMENTS LIMITED | Director | 1990-12-19 | CURRENT | 1984-12-07 | Active | |
LANDCOURT LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
NORTH HEATH CARE HOME LTD | Director | 2014-04-07 | CURRENT | 2007-03-06 | Active | |
CAREBASE (CHINGFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2004-09-16 | Active | |
EARTHBACK LIMITED | Director | 2013-10-31 | CURRENT | 2006-01-12 | Active | |
CHERRY WOOD GRANGE CHELMSFORD LIMITED | Director | 2013-10-31 | CURRENT | 2006-03-09 | Active | |
CAREBASE (COL) LIMITED | Director | 2013-10-31 | CURRENT | 2009-11-03 | Active | |
LANDFORT LIMITED | Director | 2013-10-31 | CURRENT | 2010-10-04 | Active | |
CAREBASE (HERTFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2011-01-17 | Active | |
STARFAYRE (WOODLAND) LIMITED | Director | 2013-10-31 | CURRENT | 2002-02-01 | Active | |
TOWERTREND LIMITED | Director | 2013-10-31 | CURRENT | 2002-04-02 | Active | |
CAREBASE LIMITED | Director | 2013-10-31 | CURRENT | 2002-07-22 | Active | |
CAREBASE (REDHILL) LIMITED | Director | 2013-10-31 | CURRENT | 2006-03-28 | Active | |
CAREBASE (CLAREMONT) LIMITED | Director | 2013-10-31 | CURRENT | 2006-05-05 | Active | |
LONDON & WEST INVESTMENTS LIMITED | Director | 2013-10-31 | CURRENT | 1984-12-07 | Active | |
CAREBASE (GUILDFORD) LIMITED | Director | 2013-10-31 | CURRENT | 2003-05-13 | Active | |
CAREBASE (SEWARDSTONE) LIMITED | Director | 2013-10-31 | CURRENT | 2004-05-05 | Active | |
CAREBASE (HISTON) LIMITED | Director | 2013-10-31 | CURRENT | 2006-11-08 | Active | |
CAREBASE (HEMEL) LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
CAREBASE (HERT) LIMITED | Director | 2013-05-16 | CURRENT | 2009-11-03 | Active | |
THE COMMODORE HOTEL LIMITED | Director | 2013-05-01 | CURRENT | 1997-04-21 | Active | |
CAREBASE (DEVELOPMENTS) LIMITED | Director | 2013-05-01 | CURRENT | 2005-01-14 | Active | |
CAREBASE (FORD) LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
CAREBASE WEST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE EAST LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE NORTH LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-03-11 | |
CAREBASE (INVESTMENTS) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
LANDSPRING LIMITED | Director | 2012-08-16 | CURRENT | 2011-01-06 | Active | |
CAREBASE NOMINEES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
ABI DEVELOPMENTS 6 LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
ABI DEVELOPMENTS 5 LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active | |
ABI DEVELOPMENTS 4 LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
CAREBASE (COLCHESTER) LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
AMYN HOTELS LIMITED | Director | 2009-11-19 | CURRENT | 1972-09-04 | Active | |
VENUSTYLE LIMITED | Director | 2009-09-10 | CURRENT | 1986-03-19 | Active | |
DAYMARK PROPERTIES LIMITED | Director | 2009-05-21 | CURRENT | 2008-01-18 | Dissolved 2015-08-18 | |
TREEMARK HOMES LIMITED | Director | 2009-05-21 | CURRENT | 2007-11-01 | Dissolved 2016-01-07 | |
KNIGHTMARK PROPERTIES LIMITED | Director | 2009-05-21 | CURRENT | 2008-03-28 | Dissolved 2016-03-14 | |
BEXMARK PROPERTIES LIMITED | Director | 2009-02-10 | CURRENT | 2008-11-14 | Dissolved 2017-07-18 | |
HEALTHCARE MANAGEMENT SERVICES LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
ENABLE CARE LIMITED | Director | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
ABI DEVELOPMENTS 3 LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
ABI DEVELOPMENTS 1 LTD | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
ABI DEVELOPMENTS 2 LTD | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
ULYSSES HEALTHCARE LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Makbul Mohamed Kassamali Jaffer on 2018-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073936630002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073936630001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073936630003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073936630004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073936630005 | |
AP03 | Appointment of Makbul Mohamed Kassamali Jaffer as company secretary on 2015-02-19 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR RAHIM ALNUR DHANANI | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ | |
SH01 | 23/10/13 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DUNCAN SWEETLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073936630002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073936630003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073936630001 | |
AR01 | 01/10/12 FULL LIST | |
RES15 | CHANGE OF NAME 06/08/2012 | |
CERTNM | COMPANY NAME CHANGED CAREBASE (THAMES VIEW) LIMITED CERTIFICATE ISSUED ON 17/08/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALNUR MADATALI DHANANI / 26/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COVENEY / 26/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN BARRINGTON JOHN SWEETLAND / 26/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA COVENEY / 26/08/2011 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC |
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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 BRIDGE HOUSE (OXFORDSHIRE) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BRIDGE HOUSE (OXFORDSHIRE) 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. |