BANK HOUSE CARE HOMES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13353341

Incorporation date

23/04/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2021)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (1 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (3 pages)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (32 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (12 pages)

11/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (29 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (12 pages)

12/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

24/06/2024

Memorandum and Articles of Association

View PDF (24 pages)

23/05/2024

Resolutions

View PDF (1 pages)

13/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (30 pages)

01/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (30 pages)

01/03/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (13 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

30/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-07-31

View PDF (17 pages)

31/10/2022

Second filing of Confirmation Statement dated 2022-08-05

View PDF (3 pages)

28/10/2022

Previous accounting period extended from 2022-04-30 to 2022-07-31

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (5 pages)

10/12/2021

Registration of charge 133533410001, created on 2021-12-08

View PDF (7 pages)

09/12/2021

Cessation of Patricia Sooriah as a person with significant control on 2021-12-08

View PDF (1 pages)

09/12/2021

Notification of Only Care Limited as a person with significant control on 2021-12-08

View PDF (2 pages)

09/12/2021

Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH England to 5 Churchill Court, 58 Station Road North Harrow Harrow HA2 7SA on 2021-12-09

View PDF (1 pages)

09/12/2021

Termination of appointment of Roshni Sooriah as a director on 2021-12-08

View PDF (1 pages)

09/12/2021

Termination of appointment of Patricia Sooriah as a director on 2021-12-08

View PDF (1 pages)

09/12/2021

Appointment of Mr Rishi Rupen Dhamecha as a director on 2021-12-08

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (5 pages)

04/08/2021

Memorandum and Articles of Association

View PDF (24 pages)

04/08/2021

Resolutions

View PDF (2 pages)

02/08/2021

Change of share class name or designation

View PDF (2 pages)

20/07/2021

Memorandum and Articles of Association

View PDF (13 pages)

20/07/2021

Resolutions

View PDF (1 pages)

15/07/2021

Statement by Directors

View PDF (1 pages)

15/07/2021

Statement of capital on 2021-07-15

View PDF (5 pages)

15/07/2021

Solvency Statement dated 23/06/21

View PDF (1 pages)

15/07/2021

Resolutions

View PDF (1 pages)

06/07/2021

Statement of capital following an allotment of shares on 2021-06-22

View PDF (3 pages)

23/04/2021

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£887.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

05/08/2026

Last change occurred

31/07/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2022
0
327.00
-
0.00
887.00
-

2022
0
327.00
-
0.00
887.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

327.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

887.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dhamecha, Rishi Rupen	Director	08/12/2021 - Present	21
Sooriah, Patricia	Director	23/04/2021 - 08/12/2021	7
Sooriah, Roshni	Director	23/04/2021 - 08/12/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANK HOUSE CARE HOMES HOLDINGS LIMITED

BANK HOUSE CARE HOMES HOLDINGS LIMITED is an(a) Active company incorporated on 23/04/2021 with the registered office located at 5 Churchill Court, 58 Station Road, North Harrow, Harrow HA2 7SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANK HOUSE CARE HOMES HOLDINGS LIMITED?

BANK HOUSE CARE HOMES HOLDINGS LIMITED is currently Active. It was registered on 23/04/2021 .

Where is BANK HOUSE CARE HOMES HOLDINGS LIMITED located?

BANK HOUSE CARE HOMES HOLDINGS LIMITED is registered at 5 Churchill Court, 58 Station Road, North Harrow, Harrow HA2 7SA.

What does BANK HOUSE CARE HOMES HOLDINGS LIMITED do?

BANK HOUSE CARE HOMES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BANK HOUSE CARE HOMES HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/07/25.