Active
Company Information for BRIDGE HOUSE (ELMWOOD) LIMITED
HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF,
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Company Registration Number
07499308
Private Limited Company
Active |
Company Name | ||||
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BRIDGE HOUSE (ELMWOOD) LIMITED | ||||
Legal Registered Office | ||||
HENSON HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DF Other companies in NE12 | ||||
Previous Names | ||||
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Company Number | 07499308 | |
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Company ID Number | 07499308 | |
Date formed | 2011-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:14:22 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN DELANO INMAN |
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JOHN FISHER |
||
JOHN BEDE MORSE |
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DAVID NATHAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY NIXON |
Director | ||
ERIC GEORGE DIXON |
Director | ||
MARK JOHN MCCAFFERTY |
Director | ||
VALERIE ANNE NORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTELLUM (SUMMERBRIDGE M C) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
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 - Proposal to Strike off | |
CASTELLUM (SUMMERBRIDGE FST) LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
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 | |
BEDALE GRANGE (T F P) LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | 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 | |
HENSON PROPERTY NORTHUMBERLAND LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-19 | Active | |
BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED | Director | 2017-08-01 | CURRENT | 2017-07-20 | Active | |
GASIGEN LIMITED | Director | 2015-09-21 | CURRENT | 2015-05-11 | Active | |
CAREFREE BIOMASS LIMITED | Director | 2014-01-20 | CURRENT | 2005-03-03 | Dissolved 2017-01-17 | |
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | Director | 2013-01-10 | CURRENT | 2006-05-15 | Active | |
FISHER CARE GROUP LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
WHITBY COURT LIMITED | Director | 2011-10-18 | CURRENT | 2011-01-06 | Active | |
HENSON HEALTHCARE LIMITED | Director | 2011-10-18 | CURRENT | 2011-01-06 | Active | |
MAGNETIC THERAPY FRANCHISES LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2014-10-24 | |
PPF SHIPPING LTD | Director | 2010-05-21 | CURRENT | 2009-09-30 | Liquidation | |
PHYTOSCIENCE (EUROPE) LTD. | Director | 2010-01-25 | CURRENT | 2009-09-23 | Dissolved 2016-01-20 | |
PHYTOSCIENCE LTD. | Director | 2009-10-23 | CURRENT | 1997-08-04 | Liquidation | |
SUNFLOWER LEASING LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
LIVEHERE PROPERTY (NORTH EAST) LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
HENSON LEISURE NORTHUMBERLAND LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
NORTHUMBRIA PROPERTY DEVELOPMENTS LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
STORAGE NORTH EAST LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
HENSON PROPERTY CORBRIDGE LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
HENSON PROPERTY NORTHUMBERLAND LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
DNW INVESTMENTS LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
HMW (NE) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
ZOOMO CAR CREDIT LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Dissolved 2018-02-27 | |
PITT STREET PROPERTY (NE) LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2017-11-14 | |
HENSON PROPERTY HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
HENSON PROPERTY MANAGEMENT LTD | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
VROOM PROPERTY LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2015-12-08 | |
GASIGEN LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
HEDDON PROPERTY COMPANY LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CAREFREE BIOMASS LIMITED | Director | 2014-01-20 | CURRENT | 2005-03-03 | Dissolved 2017-01-17 | |
NE RENEWABLES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-01-19 | |
NORTHERN RENEWABLES (UK) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2017-02-21 | |
LIVEHEREPROPERTY LTD | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
HENSON LAND COMPANY LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
CIRCLERED PROPERTIES (RIDLEY) LTD | Director | 2012-03-08 | CURRENT | 2007-11-13 | Dissolved 2014-08-26 | |
CIRCLE RED INVESTMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2006-12-19 | Active | |
CIRCLERED PROPERTIES (MORPETH) LIMITED | Director | 2012-03-08 | CURRENT | 2007-09-05 | Active | |
ZENITH BUSINESS VILLAGE (DEVCO) LTD. | Director | 2012-03-08 | CURRENT | 2007-09-07 | Active | |
FISHER CARE GROUP LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
WHITBY COURT LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
HENSON HEALTHCARE LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
HENSON PROPERTY COMPANY LTD | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | Director | 2006-06-30 | CURRENT | 2006-05-15 | Active | |
CIRCLE RED PROPERTIES LIMITED | Director | 2006-05-24 | CURRENT | 2003-09-23 | Active | |
REGALMIST ASSOCIATES LIMITED | Director | 2004-05-05 | CURRENT | 2004-02-11 | Dissolved 2017-07-18 | |
SANDCO 830 LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-09 | Active | |
DENE GRANGE RESIDENTS ASSOCIATION LIMITED | Director | 2002-07-01 | CURRENT | 1970-10-21 | Active | |
AUTO FINANCE DIRECT UK LIMITED | Director | 2002-02-21 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
HENSON MOTOR GROUP LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active | |
SELECT PROPERTY DEVELOPMENTS LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
MARCH 2000 LIMITED | Director | 1998-02-10 | CURRENT | 1997-11-25 | Active | |
DELUXE EXPRESS LIMITED | Director | 1997-10-23 | CURRENT | 1997-08-19 | Active | |
FRECKER LIMITED | Director | 1997-09-22 | CURRENT | 1995-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/03/23 | ||
DIRECTOR APPOINTED MR JOSHUA JOHN FISHER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BEDE MORSE | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/21 | |
REGISTERED OFFICE CHANGED ON 24/08/22 FROM Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
PSC05 | Change of details for Fisher Care Group Limited as a person with significant control on 2021-01-28 | |
PSC05 | Change of details for Fisher Care Group Limited (Formerly Tfp-Henson Healthcare Limited) as a person with significant control on 2021-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr John Bede Morse on 2020-01-20 | |
PSC07 | CESSATION OF JOHN FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Tfp - Henson Healthcare Limited as a person with significant control on 2021-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM 10 North Park Road Harrogate North Yorkshire HG1 5PG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER | |
TM02 | Termination of appointment of Richard John Delano Inman on 2020-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FISHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEDE MORSE / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 01/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN DELANO INMAN on 2018-02-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074993080003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074993080003 | |
RES15 | CHANGE OF COMPANY NAME 12/07/17 | |
CERTNM | COMPANY NAME CHANGED HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED CERTIFICATE ISSUED ON 12/07/17 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074993080002 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074993080001 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 20/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEDE MORSE / 20/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 20/01/2016 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM Henson House Whitley Road Benton Newcastle upon Tyne Tyne and Wear NE12 9SR | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/07/2015 | |
CERTNM | Company name changed tcwp 016 LIMITED\certificate issued on 03/08/15 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN BEDE MORSE / 19/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 19/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN DELANO INMAN / 19/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NIXON | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/01/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 FULL LIST | |
AP03 | SECRETARY APPOINTED RICHARD JOHN DELANO INMAN | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN BEDE MORSE | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY NIXON | |
AP01 | DIRECTOR APPOINTED MR JOHN FISHER | |
AR01 | 20/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIXON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM HENSON HOUSE WHITLEY ROAD LONGBENTON NEWCASTLE UPON TYNE NE12 9SR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCCAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE NORTON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM BAKER TILLY 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 77 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED VALERIE ANNE NORTON | |
AP01 | DIRECTOR APPOINTED MR MARK MCCAFFERTY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 (ELMWOOD) LIMITED
The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as BRIDGE HOUSE (ELMWOOD) 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. |