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BEARWARDCOTE HALL RESIDENTIAL HOME LIMITED

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BEARWARDCOTE HALL RESIDENTIAL HOME LIMITED

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Key Data

Status

Active

Company No.

05720647

Incorporation date

24/02/2006

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

Bearwardcote Lodge Heage Lane, Etwall, Derby, Derbyshire DE65 6LSCopy
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Latest events (Record since 24/02/2006)
dot icon04/03/2026
Confirmation statement made on 2026-02-24 with updates
View PDF (4 pages)
dot icon05/02/2026
Appointment of Mrs Lynne Catherine Lawton as a director on 2026-01-27
View PDF (2 pages)
dot icon30/01/2026
Director's details changed for Mr Anthony Stuart Thompson on 2017-06-29
View PDF (2 pages)
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (9 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with updates
View PDF (4 pages)
dot icon21/02/2025
Total exemption full accounts made up to 2024-02-29
View PDF (9 pages)
dot icon11/03/2024
Confirmation statement made on 2024-02-24 with updates
View PDF (4 pages)
dot icon06/02/2024
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-24 with updates
View PDF (4 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-24 with updates
View PDF (4 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon25/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-24 with updates
View PDF (4 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-24 with updates
View PDF (4 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (10 pages)
dot icon25/11/2019
Registered office address changed from Hunters Valley Farm Boylestone Alkmonton Lane Ashbourne Derbyshire DE6 5AD England to Bearwardcote Lodge Heage Lane Etwall Derby Derbyshire DE65 6LS on 2019-11-25
View PDF (1 pages)
dot icon25/11/2019
Change of details for Mr Anthony Stuart Thompson as a person with significant control on 2019-11-22
View PDF (2 pages)
dot icon25/11/2019
Director's details changed for Mr Anthony Stuart Thompson on 2019-11-22
View PDF (2 pages)
dot icon18/03/2019
Confirmation statement made on 2019-02-24 with updates
View PDF (4 pages)
dot icon15/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (10 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-24 with updates
View PDF (4 pages)
dot icon12/02/2018
Change of details for Mr Anthony Stuart Thompson as a person with significant control on 2017-06-29
View PDF (2 pages)
dot icon12/02/2018
Secretary's details changed for Anthony Stuart Thompson on 2017-06-29
View PDF (1 pages)
dot icon14/08/2017
Registered office address changed from Hunters Valley Farm Alkmonton Road Boylestone Ashbourne Derbyshire DE6 5AA to Hunters Valley Farm Boylestone Alkmonton Lane Ashbourne Derbyshire DE6 5AD on 2017-08-14
View PDF (1 pages)
dot icon11/08/2017
Confirmation statement made on 2017-08-11 with updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (5 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (9 pages)
dot icon14/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon20/06/2015
Registration of charge 057206470002, created on 2015-06-05
View PDF (40 pages)
dot icon27/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2014
Registration of charge 057206470001, created on 2014-10-24
View PDF (43 pages)
dot icon10/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon25/06/2014
Appointment of Mr Anthony Stuart Thompson as a director
View PDF (2 pages)
dot icon14/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2014
Termination of appointment of Jacqueline Thompson as a director
View PDF (1 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon25/02/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon27/02/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon21/04/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon19/07/2010
Registered office address changed from Dovecote House, Heage Lane Etwall Derbyshire DE65 6LS on 2010-07-19
View PDF (1 pages)
dot icon19/07/2010
Secretary's details changed for Anthony Stuart Thompson on 2010-07-02
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Jacqueline Thompson on 2010-07-02
View PDF (2 pages)
dot icon04/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon17/03/2009
Return made up to 24/02/09; full list of members
View PDF (4 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon04/03/2008
Return made up to 24/02/08; full list of members
View PDF (4 pages)
dot icon21/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon07/03/2007
Return made up to 24/02/07; full list of members
View PDF (3 pages)
dot icon07/03/2007
Registered office changed on 07/03/07 from: heage lane etwall derbyshire DE65 6LS
View PDF (1 pages)
dot icon04/09/2006
Registered office changed on 04/09/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon04/09/2006
New secretary appointed
View PDF (2 pages)
dot icon04/09/2006
New director appointed
View PDF (2 pages)
dot icon01/09/2006
Ad 10/08/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/08/2006
Secretary resigned
View PDF (1 pages)
dot icon11/08/2006
Director resigned
View PDF (1 pages)
dot icon24/02/2006
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

34
2023
change arrow icon-5.17 % *

* during past year

Cash in Bank

£561,279.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
922.80K
-
0.00
457.37K
-
2022
32
1.10M
-
0.00
591.88K
-
2023
34
1.16M
-
0.00
561.28K
-
2023
34
1.16M
-
0.00
561.28K
-

Employees

2023

Employees

34 Ascended6 % *

Net Assets(GBP)

1.16M £Ascended5.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

561.28K £Descended-5.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Jacqueline
Director
24/02/2006 - 03/03/2014
2
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
24/02/2006 - 24/02/2006
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
24/02/2006 - 24/02/2006
15962
Thompson, Anthony Stuart
Director
03/03/2014 - Present
2
Thompson, Anthony Stuart
Secretary
24/02/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEARWARDCOTE HALL RESIDENTIAL HOME LIMITED

BEARWARDCOTE HALL RESIDENTIAL HOME LIMITED is an(a) Active company incorporated on 24/02/2006 with the registered office located at Bearwardcote Lodge Heage Lane, Etwall, Derby, Derbyshire DE65 6LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of BEARWARDCOTE HALL RESIDENTIAL HOME LIMITED?

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BEARWARDCOTE HALL RESIDENTIAL HOME LIMITED is currently Active. It was registered on 24/02/2006 .

Where is BEARWARDCOTE HALL RESIDENTIAL HOME LIMITED located?

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BEARWARDCOTE HALL RESIDENTIAL HOME LIMITED is registered at Bearwardcote Lodge Heage Lane, Etwall, Derby, Derbyshire DE65 6LS.

What does BEARWARDCOTE HALL RESIDENTIAL HOME LIMITED do?

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BEARWARDCOTE HALL RESIDENTIAL HOME LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BEARWARDCOTE HALL RESIDENTIAL HOME LIMITED have?

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BEARWARDCOTE HALL RESIDENTIAL HOME LIMITED had 34 employees in 2023.

What is the latest filing for BEARWARDCOTE HALL RESIDENTIAL HOME LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-24 with updates.