BARTY HOUSE NURSING HOME LIMITED

Key Data

Status

Active

Company No.

03949942

Incorporation date

17/03/2000

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2000)

27/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

22/01/2026

Previous accounting period extended from 2025-06-30 to 2025-09-30

View PDF (1 pages)

27/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (28 pages)

28/04/2025

Change of details for Canford Healthcare Limited as a person with significant control on 2025-04-15

View PDF (2 pages)

25/04/2025

Change of details for Canford Healthcare Limited as a person with significant control on 2025-04-16

View PDF (2 pages)

24/04/2025

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 2025-04-24

View PDF (1 pages)

23/04/2025

Appointment of Mr David Martin Smith as a director on 2025-04-15

View PDF (2 pages)

23/04/2025

Appointment of Mr Manpreet Singh Johal as a director on 2025-04-15

View PDF (2 pages)

23/04/2025

Termination of appointment of Christian N Cummings as a director on 2025-04-15

View PDF (1 pages)

23/04/2025

Termination of appointment of Brian K Wood as a director on 2025-04-15

View PDF (1 pages)

23/04/2025

Appointment of Mr Christopher David Ridgard as a director on 2025-04-15

View PDF (2 pages)

15/04/2025

Appointment of Mr Brian K Wood as a director on 2025-04-14

View PDF (2 pages)

14/04/2025

Termination of appointment of Stephen Charles Bates as a secretary on 2025-04-14

View PDF (1 pages)

14/04/2025

Termination of appointment of Stephen Charles Bates as a director on 2025-04-14

View PDF (1 pages)

14/04/2025

Termination of appointment of Brian Patrick Cooney as a director on 2025-04-14

View PDF (1 pages)

14/04/2025

Termination of appointment of Laird William Mackay as a director on 2025-04-14

View PDF (1 pages)

14/04/2025

Appointment of Mr Christian N Cummings as a director on 2025-04-14

View PDF (2 pages)

27/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

17/02/2025

Satisfaction of charge 039499420007 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 039499420008 in full

View PDF (1 pages)

17/02/2025

Satisfaction of charge 039499420009 in full

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

14/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (14 pages)

20/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

02/11/2022

Accounts for a small company made up to 2022-06-30

View PDF (13 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

09/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (14 pages)

22/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (13 pages)

18/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

24/11/2020

Termination of appointment of Barry Michael Lambert as a director on 2020-11-17

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

19/08/2019

Appointment of Mr Laird William Mackay as a director on 2019-07-24

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (3 pages)

07/01/2019

Appointment of Mr Stephen Charles Bates as a director on 2018-12-12

View PDF (2 pages)

10/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

25/04/2018

Appointment of Mr Stephen Charles Bates as a secretary on 2018-04-03

View PDF (2 pages)

25/04/2018

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 2018-04-03

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

05/03/2018

Director's details changed for Mr Brian Patrick Cooney on 2018-02-27

View PDF (2 pages)

28/02/2018

Director's details changed for Mr Barry Michael Lambert on 2018-02-27

View PDF (2 pages)

30/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (14 pages)

06/06/2017

Registration of charge 039499420009, created on 2017-05-24

View PDF (70 pages)

22/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2016-06-30

View PDF (15 pages)

26/04/2016

Current accounting period extended from 2016-05-31 to 2016-06-30

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

15/11/2015

Full accounts made up to 2015-05-31

View PDF (18 pages)

14/07/2015

Registration of a charge

View PDF (0 pages)

08/07/2015

Registration of charge 039499420008, created on 2015-06-26

View PDF (68 pages)

20/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

11/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

11/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

18/02/2015

Resolutions

View PDF (2 pages)

05/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

05/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

05/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

03/02/2015

Registration of charge 039499420007, created on 2015-01-29

View PDF (54 pages)

14/10/2014

Full accounts made up to 2014-05-31

View PDF (16 pages)

07/05/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

15/11/2013

Full accounts made up to 2013-05-31

View PDF (15 pages)

21/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

19/10/2012

Full accounts made up to 2012-05-31

View PDF (15 pages)

18/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

19/10/2011

Full accounts made up to 2011-05-31

View PDF (15 pages)

05/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

07/10/2010

Full accounts made up to 2010-05-31

View PDF (15 pages)

28/09/2010

Resolutions

View PDF (13 pages)

31/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

31/03/2010

Secretary's details changed for Lester Aldridge Company Secretarial Limited on 2010-03-17

View PDF (2 pages)

26/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

27/10/2009

Full accounts made up to 2009-05-31

View PDF (16 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

25/03/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

29/10/2008

Appointment terminated director christopher bialan

View PDF (1 pages)

22/10/2008

Full accounts made up to 2008-05-31

View PDF (16 pages)

09/10/2008

Accounting reference date shortened from 31/07/2008 to 31/05/2008

View PDF (1 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

20/03/2008

Appointment terminated secretary lesley stevens

View PDF (1 pages)

15/01/2008

Certificate of change of name

View PDF (2 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (3 pages)

07/12/2007

New director appointed

View PDF (3 pages)

07/12/2007

New director appointed

View PDF (3 pages)

07/12/2007

New secretary appointed

View PDF (2 pages)

07/12/2007

Registered office changed on 07/12/07 from: 1 nelson street southend on sea essex SS1 1EG

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

27/04/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

21/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

21/06/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

28/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

02/07/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

20/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

02/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

23/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

28/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

26/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

22/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

19/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

24/10/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

16/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2000

Secretary resigned

View PDF (1 pages)

24/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Registered office changed on 22/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

17/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/03/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	Corporate Secretary	29/11/2007 - 02/04/2018	67
Bates, Stephen Charles	Director	12/12/2018 - 14/04/2025	38
Johal, Manpreet Singh	Director	15/04/2025 - Present	609
Mr Christopher Bialan	Director	29/11/2007 - 16/10/2008	138
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/03/2000 - 16/03/2000	99600

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BARTY HOUSE NURSING HOME LIMITED

BARTY HOUSE NURSING HOME LIMITED is an(a) Active company incorporated on 17/03/2000 with the registered office located at 2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW. There are currently 3 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 BARTY HOUSE NURSING HOME LIMITED?

BARTY HOUSE NURSING HOME LIMITED is currently Active. It was registered on 17/03/2000 .

Where is BARTY HOUSE NURSING HOME LIMITED located?

BARTY HOUSE NURSING HOME LIMITED is registered at 2nd Floor, The Priory Stomp Road, Burnham, Slough SL1 7LW.

What does BARTY HOUSE NURSING HOME LIMITED do?

BARTY HOUSE NURSING HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BARTY HOUSE NURSING HOME LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-17 with no updates.