B & M CARE GROUP LIMITED

Q: What is the latest filing for B & M CARE GROUP LIMITED?

The latest filing was on 22/09/2025: **Confirmation statement** made on 2025-09-08 with no updates.

Key Data

Status

Active

Company No.

02013239

Incorporation date

23/04/1986

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1986)

22/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

30/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (36 pages)

14/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 020132390004 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 020132390003 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

28/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (33 pages)

13/05/2024

Director's details changed for Brendan Anthony Hughes on 2024-03-20

View PDF (2 pages)

20/03/2024

Director's details changed for Ms Trinna Ann Bruton on 2024-03-07

View PDF (2 pages)

08/03/2024

Termination of appointment of Bruce Robert Smith as a director on 2024-02-20

View PDF (1 pages)

11/01/2024

Termination of appointment of Ian Sloan as a director on 2023-12-29

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

30/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (35 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

30/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (36 pages)

13/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

14/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (36 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

09/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (33 pages)

28/04/2020

Director's details changed for Brendan Hughes on 2020-04-24

View PDF (2 pages)

22/04/2020

Termination of appointment of Caroline Inch as a director on 2020-03-27

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

14/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (33 pages)

01/04/2019

Appointment of Caroline Inch as a director on 2019-03-14

View PDF (2 pages)

01/04/2019

Appointment of Bruce Robert Smith as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Appointment of Brendan Hughes as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Appointment of Lee Wood as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Appointment of Janet Kennett as a director on 2019-04-01

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (4 pages)

14/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (34 pages)

05/06/2018

Director's details changed for William John Hughes on 2017-05-26

View PDF (2 pages)

05/06/2018

Change of details for William John Hughes as a person with significant control on 2017-05-26

View PDF (2 pages)

16/05/2018

Director's details changed for Dr Colleen Mary Wood on 2018-05-15

View PDF (2 pages)

31/01/2018

Director's details changed for Dr Colleen Mary Wood on 2018-01-22

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (4 pages)

06/09/2017

Notification of William John Hughes as a person with significant control on 2016-09-09

View PDF (2 pages)

06/09/2017

Withdrawal of a person with significant control statement on 2017-09-06

View PDF (2 pages)

06/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (34 pages)

27/06/2017

Registration of charge 020132390004, created on 2017-06-23

View PDF (68 pages)

26/05/2017

Director's details changed for William John Hughes on 2017-05-26

View PDF (2 pages)

25/04/2017

Director's details changed for Dr Colleen Mary Wood on 2017-04-25

View PDF (2 pages)

08/02/2017

Second filing of the annual return made up to 2016-06-29

View PDF (37 pages)

07/12/2016

Director's details changed for Mr Ian Sloan on 2016-06-28

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (4 pages)

29/07/2016

Annual return

View PDF (8 pages)

24/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (25 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

15/04/2016

Memorandum and Articles of Association

View PDF (9 pages)

15/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2016

Change of share class name or designation

View PDF (2 pages)

15/04/2016

Resolutions

View PDF (11 pages)

05/04/2016

Statement by Directors

View PDF (1 pages)

05/04/2016

Statement of capital on 2016-04-05

View PDF (4 pages)

05/04/2016

Solvency Statement dated 04/04/16

View PDF (1 pages)

05/04/2016

Resolutions

View PDF (2 pages)

18/01/2016

Registration of charge 020132390003, created on 2016-01-15

View PDF (68 pages)

11/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

29/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (24 pages)

07/11/2014

Group of companies' accounts made up to 2013-09-30

View PDF (26 pages)

13/10/2014

Director's details changed for Dr Colleen Mary Wood on 2014-10-08

View PDF (2 pages)

31/08/2014

Director's details changed

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

08/08/2014

Director's details changed for Mr Ian Sloan on 2013-05-24

View PDF (2 pages)

25/02/2014

Registered office address changed from , 70-82 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, England on 2014-02-25

View PDF (1 pages)

31/10/2013

Appointment of Doctor Colleen Mary Wood as a director

View PDF (2 pages)

16/10/2013

Memorandum and Articles of Association

View PDF (8 pages)

16/10/2013

Resolutions

View PDF (10 pages)

30/09/2013

Appointment of Ms Trinna Ann Bruton as a secretary

View PDF (1 pages)

30/09/2013

Termination of appointment of Vanessa Hughes as a director

View PDF (1 pages)

30/09/2013

Termination of appointment of Vanessa Hughes as a secretary

View PDF (1 pages)

09/09/2013

Director's details changed for Vanessa Hughes on 2013-08-23

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

26/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (24 pages)

16/04/2013

Appointment of Ms Trinna Ann Bruton as a director

View PDF (2 pages)

16/04/2013

Appointment of Ms Rachel Ann Rodgers as a director

View PDF (2 pages)

28/02/2013

Director's details changed

View PDF (2 pages)

03/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

02/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (22 pages)

03/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

06/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (22 pages)

19/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

24/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (22 pages)

09/03/2010

Director's details changed

View PDF (2 pages)

01/03/2010

Registered office address changed from , Three Gables, Corner Hall, Lawn Lane, Hemel Hempstead, Herts, HP3 9HN on 2010-03-01

View PDF (1 pages)

01/03/2010

Secretary's details changed for Vanessa Hughes on 2010-02-26

View PDF (1 pages)

01/03/2010

Director's details changed for William John Hughes on 2010-02-26

View PDF (2 pages)

01/03/2010

Director's details changed for Vanessa Hughes on 2010-02-26

View PDF (2 pages)

28/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

12/08/2009

Auditor's resignation

View PDF (1 pages)

29/06/2009

Group of companies' accounts made up to 2008-09-30

View PDF (25 pages)

30/09/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

30/09/2008

Director's change of particulars / ian sloan / 16/06/2008

View PDF (1 pages)

18/08/2008

Return made up to 31/07/07; full list of members

View PDF (4 pages)

18/06/2008

Full accounts made up to 2007-09-30

View PDF (26 pages)

22/05/2008

Memorandum and Articles of Association

View PDF (8 pages)

22/05/2008

Resolutions

View PDF (10 pages)

15/02/2008

Registered office changed on 15/02/08 from: euro house, 1394 high road, london, N20 9YZ

View PDF (1 pages)

15/02/2008

Registered office changed on 15/02/08 from: martin greene ravden, 55 loudoun road, st johns wood, london NW8 0DL

View PDF (1 pages)

26/10/2007

Auditor's resignation

View PDF (1 pages)

01/08/2007

Group of companies' accounts made up to 2006-09-30

View PDF (21 pages)

24/07/2007

Resolutions

View PDF (0 pages)

24/07/2007

Resolutions

View PDF (0 pages)

24/07/2007

Resolutions

View PDF (1 pages)

27/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

02/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (20 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

08/09/2005

Group of companies' accounts made up to 2004-09-30

View PDF (21 pages)

22/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

27/09/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

05/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (20 pages)

06/10/2003

Group of companies' accounts made up to 2002-09-30

View PDF (20 pages)

20/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

17/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

14/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

15/11/2001

Group of companies' accounts made up to 2000-09-30

View PDF (21 pages)

13/09/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

26/10/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

09/08/2000

Full group accounts made up to 1999-09-30

View PDF (21 pages)

18/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1999

Return made up to 31/07/99; no change of members

View PDF (5 pages)

12/08/1999

Full group accounts made up to 1998-09-30

View PDF (23 pages)

03/11/1998

Full group accounts made up to 1997-09-30

View PDF (23 pages)

02/09/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

07/11/1997

Certificate of change of name

View PDF (3 pages)

27/10/1997

Full group accounts made up to 1996-09-30

View PDF (24 pages)

24/10/1997

Return made up to 31/07/97; no change of members

View PDF (8 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/01/1997

Director resigned

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Return made up to 31/07/96; no change of members

View PDF (6 pages)

05/08/1996

Full group accounts made up to 1995-09-30

View PDF (23 pages)

05/12/1995

Return made up to 31/07/95; full list of members; amend

View PDF (8 pages)

16/11/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

02/11/1995

Full group accounts made up to 1994-09-30

View PDF (23 pages)

04/01/1995

Full group accounts made up to 1993-09-30

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/09/1994

Return made up to 31/07/94; no change of members

View PDF (0 pages)

05/07/1994

Full accounts made up to 1992-09-30

View PDF (23 pages)

30/11/1993

Return made up to 31/07/93; no change of members

View PDF (4 pages)

29/10/1993

Particulars of contract relating to shares

View PDF (6 pages)

29/10/1993

Ad 01/10/91--------- £ si 200@1

View PDF (4 pages)

29/10/1993

Particulars of contract relating to shares

View PDF (0 pages)

29/10/1993

Ad 01/10/91--------- £ si 100@1

View PDF (4 pages)

28/09/1993

Ad 01/10/91--------- £ si 200@1

View PDF (4 pages)

28/09/1993

Ad 01/10/91--------- £ si 98@1

View PDF (4 pages)

03/06/1993

Registered office changed on 03/06/93 from: three gables, corner hall, lawn lane, hemel hempstead HP3 9HN

View PDF (0 pages)

15/09/1992

Return made up to 31/07/92; full list of members

View PDF (6 pages)

12/08/1992

Full accounts made up to 1991-09-30

View PDF (6 pages)

03/07/1992

Full accounts made up to 1990-09-30

View PDF (7 pages)

22/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/09/1991

Full accounts made up to 1989-09-30

View PDF (0 pages)

07/09/1991

Return made up to 31/07/90; no change of members

View PDF (0 pages)

07/09/1991

Return made up to 31/07/91; no change of members

View PDF (0 pages)

11/12/1990

Director resigned

View PDF (0 pages)

05/01/1990

Return made up to 31/07/89; full list of members

View PDF (6 pages)

05/10/1989

Accounts for a small company made up to 1988-09-30

View PDF (0 pages)

21/06/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

24/05/1988

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

11/05/1988

Return made up to 06/05/88; full list of members

View PDF (4 pages)

23/09/1987

Registered office changed on 23/09/87 from: colonna house, paradise industrial estate, hemel hempstead, herts HP2 4TH

View PDF (0 pages)

17/09/1987

Accounts for a small company made up to 1987-03-31

View PDF (5 pages)

17/09/1987

Return made up to 10/07/87; full list of members

View PDF (4 pages)

29/04/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/04/1986

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

08/09/2026

Last statement dated

30/09/2024View PDF

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Business linkages

Check business linkages of B & M CARE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1,541
8.80M
-
0.00
-
-

2022
1,569
8.80M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About B & M CARE GROUP LIMITED

B & M CARE GROUP LIMITED is an(a) Active company incorporated on 23/04/1986 with the registered office located at Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire HP2 5HD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & M CARE GROUP LIMITED?

B & M CARE GROUP LIMITED is currently Active. It was registered on 23/04/1986 .

Where is B & M CARE GROUP LIMITED located?

B & M CARE GROUP LIMITED is registered at Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire HP2 5HD.

What does B & M CARE GROUP LIMITED do?

B & M CARE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B & M CARE GROUP LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-08 with no updates.