BEARWOOD NURSING HOME LIMITED

Key Data

Status

Active

Company No.

04827592

Incorporation date

09/07/2003

Size

Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2003)

14/01/2026

Termination of appointment of Robert Edward Hester as a director on 2025-11-28

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19/09/2025

Appointment of Mr Robert Edward Hester as a director on 2025-09-18

View PDF (2 pages)

19/09/2025

Termination of appointment of Sameer Rizvi as a director on 2025-09-18

View PDF (1 pages)

19/09/2025

Termination of appointment of Iryna Dubylovska as a director on 2025-09-18

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19/09/2025

Appointment of Ms Amanda Jayne Robinson as a director on 2025-09-18

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07/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

25/04/2025

Registration of charge 048275920008, created on 2025-04-17

View PDF (54 pages)

08/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

22/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

01/07/2024

Cessation of Rdcp Care Limited as a person with significant control on 2024-04-02

View PDF (1 pages)

01/07/2024

Notification of Rdcp Care Holdings Ltd as a person with significant control on 2024-04-02

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11/04/2024

Registration of charge 048275920007, created on 2024-04-02

View PDF (50 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

11/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

03/05/2023

Appointment of Mrs Rosemary Alison Howell as a director on 2023-02-01

View PDF (2 pages)

28/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

25/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

09/06/2021

Director's details changed for Mr Sameer Rizvi on 2021-05-25

View PDF (2 pages)

17/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

15/07/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (3 pages)

04/05/2020

Registration of charge 048275920006, created on 2020-04-29

View PDF (91 pages)

30/04/2020

Satisfaction of charge 048275920004 in full

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30/04/2020

Satisfaction of charge 048275920005 in full

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05/11/2019

Auditor's resignation

View PDF (3 pages)

16/10/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

12/08/2019

Accounts for a small company made up to 2019-02-28

View PDF (19 pages)

31/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

16/07/2019

Change of details for Rdcp Care Limited as a person with significant control on 2019-04-02

View PDF (2 pages)

05/04/2019

Satisfaction of charge 1 in full

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05/04/2019

Satisfaction of charge 048275920003 in full

View PDF (1 pages)

02/04/2019

Registered office address changed from 101 Finsbury Pavement London EC2A 1RS England to C/O Rdcp Care 86 Bearwood Road Smethwick West Midlands B66 4HN on 2019-04-02

View PDF (1 pages)

01/03/2019

Previous accounting period extended from 2018-10-31 to 2019-02-28

View PDF (1 pages)

01/03/2019

Termination of appointment of Symmr Singh Sandhu as a secretary on 2019-02-26

View PDF (1 pages)

01/03/2019

Appointment of Iryna Dubylovska as a director on 2019-02-26

View PDF (2 pages)

01/03/2019

Termination of appointment of Symmr Singh Sandhu as a director on 2019-02-26

View PDF (1 pages)

01/03/2019

Appointment of Sameer Rizvi as a director on 2019-02-26

View PDF (2 pages)

01/03/2019

Cessation of Dignus Group Limited as a person with significant control on 2019-02-26

View PDF (1 pages)

01/03/2019

Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH to 101 Finsbury Pavement London EC2A 1RS on 2019-03-01

View PDF (1 pages)

01/03/2019

Cessation of Dignus Group Limited as a person with significant control on 2019-02-26

View PDF (1 pages)

01/03/2019

Notification of Rdcp Care Limited as a person with significant control on 2019-02-26

View PDF (2 pages)

28/02/2019

Registration of charge 048275920005, created on 2019-02-26

View PDF (22 pages)

28/02/2019

Registration of charge 048275920004, created on 2019-02-26

View PDF (22 pages)

24/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a small company made up to 2017-10-31

View PDF (13 pages)

24/10/2017

Termination of appointment of Ammer Singh Sandhu as a director on 2017-10-03

View PDF (1 pages)

18/07/2017

Notification of Dignus Group Limited as a person with significant control on 2016-11-01

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (4 pages)

17/07/2017

Withdrawal of a person with significant control statement on 2017-07-17

View PDF (2 pages)

17/07/2017

Notification of Dignus Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

01/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

25/11/2016

Termination of appointment of Kulwant Singh Sandhu as a director on 2016-11-01

View PDF (1 pages)

25/11/2016

Termination of appointment of Paramjeet Kaur Sandhu as a director on 2016-11-01

View PDF (1 pages)

25/11/2016

Termination of appointment of Bynvant Kaur Sandhu as a director on 2016-11-01

View PDF (1 pages)

25/11/2016

Termination of appointment of Mohinder Singh Ahluwalia as a director on 2016-11-01

View PDF (1 pages)

25/11/2016

Termination of appointment of Baldev Kour Ahluwalia as a director on 2016-11-01

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17/11/2016

Resolutions

View PDF (17 pages)

11/11/2016

Resolutions

View PDF (17 pages)

02/11/2016

Registration of charge 048275920003, created on 2016-11-01

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20/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

01/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

18/05/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (11 pages)

08/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (11 pages)

14/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

10/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (11 pages)

16/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

11/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (11 pages)

16/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (11 pages)

11/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

14/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (8 pages)

26/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

20/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

09/07/2009

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

View PDF (7 pages)

05/08/2008

Return made up to 09/07/08; full list of members

View PDF (7 pages)

17/03/2008

Director appointed bynvant kaur sandhu

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17/03/2008

Director appointed ammer singh sandhu

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03/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

03/08/2007

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

View PDF (9 pages)

24/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

04/08/2006

Return made up to 09/07/06; full list of members

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29/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

09/08/2005

Return made up to 09/07/05; full list of members

View PDF (9 pages)

20/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

15/09/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

30/01/2004

Particulars of mortgage/charge

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22/01/2004

Particulars of mortgage/charge

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02/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2003

New director appointed

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02/10/2003

New director appointed

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02/10/2003

New director appointed

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02/10/2003

Ad 02/09/03--------- £ si 99@1=99 £ ic 1/100

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02/10/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

27/07/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

27/07/2003

Registered office changed on 27/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

09/07/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
68
1.87M
-
0.00
88.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	09/07/2003 - 09/07/2003	5580
Robinson, Amanda Jayne	Director	18/09/2025 - Present	14
Miss Bynvant Kaur Sandhu	Director	25/02/2008 - 01/11/2016	5
Sandhu, Ammer Singh	Director	25/02/2008 - 03/10/2017	11
Graeme, Lesley Joyce	Nominee Director	09/07/2003 - 09/07/2003	9756

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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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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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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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 BEARWOOD NURSING HOME LIMITED

BEARWOOD NURSING HOME LIMITED is an(a) Active company incorporated on 09/07/2003 with the registered office located at C/O Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands B66 4HN. There are currently 2 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 BEARWOOD NURSING HOME LIMITED?

BEARWOOD NURSING HOME LIMITED is currently Active. It was registered on 09/07/2003 .

Where is BEARWOOD NURSING HOME LIMITED located?

BEARWOOD NURSING HOME LIMITED is registered at C/O Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands B66 4HN.

What does BEARWOOD NURSING HOME LIMITED do?

BEARWOOD NURSING HOME LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BEARWOOD NURSING HOME LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Robert Edward Hester as a director on 2025-11-28.