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BEDFORDSHIRE CARE GROUP

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BEDFORDSHIRE CARE GROUP

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Key Data

Status

Active

Company No.

06460914

Incorporation date

28/12/2007

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

45 Mymms Drive, Brookmans Park, Hatfield AL9 7AECopy
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Latest events (Record since 28/12/2007)
dot icon05/03/2026
Confirmation statement made on 2025-12-28 with no updates
View PDF (3 pages)
dot icon02/03/2026
Termination of appointment of Kirsty Nattasha Janes as a director on 2026-01-01
View PDF (1 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (4 pages)
dot icon03/03/2025
Appointment of Mrs Andrea Vajantha Jeganathan as a director on 2025-01-03
View PDF (2 pages)
dot icon03/03/2025
Appointment of Dr Milton Nyamtowo as a director on 2025-01-03
View PDF (2 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-28 with no updates
View PDF (3 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (4 pages)
dot icon01/02/2024
Confirmation statement made on 2023-12-28 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon04/04/2023
Termination of appointment of Christopher Ryan as a secretary on 2023-03-31
View PDF (1 pages)
dot icon04/04/2023
Termination of appointment of Christopher Ryan as a director on 2023-03-31
View PDF (1 pages)
dot icon04/04/2023
Appointment of Mr Keyur Bhatt as a director on 2023-03-31
View PDF (2 pages)
dot icon03/04/2023
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-28 with no updates
View PDF (3 pages)
dot icon28/03/2022
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon10/01/2022
Confirmation statement made on 2021-12-28 with no updates
View PDF (3 pages)
dot icon28/09/2021
Previous accounting period extended from 2020-12-31 to 2021-03-31
View PDF (1 pages)
dot icon08/01/2021
Confirmation statement made on 2020-12-28 with no updates
View PDF (3 pages)
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon20/01/2020
Confirmation statement made on 2019-12-28 with no updates
View PDF (3 pages)
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-28 with no updates
View PDF (3 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon11/06/2018
Termination of appointment of Vanessa Josephine May Simic as a director on 2018-05-01
View PDF (1 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-28 with no updates
View PDF (3 pages)
dot icon05/12/2017
Appointment of Mrs Kirsty Natasha Janes as a director on 2017-11-20
View PDF (2 pages)
dot icon05/12/2017
Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to 45 Mymms Drive Brookmans Park Hatfield AL9 7AE on 2017-12-05
View PDF (1 pages)
dot icon05/12/2017
Appointment of Mr Anil Khosla as a director on 2017-11-20
View PDF (2 pages)
dot icon05/12/2017
Termination of appointment of Mansoor Esmail as a director on 2017-11-20
View PDF (1 pages)
dot icon19/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (1 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-28 with updates
View PDF (4 pages)
dot icon18/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (1 pages)
dot icon22/01/2016
Annual return made up to 2015-12-28 no member list
View PDF (5 pages)
dot icon22/01/2016
Appointment of Mr Christopher Ryan as a secretary on 2015-12-27
View PDF (2 pages)
dot icon22/01/2016
Termination of appointment of Walter Bernard Mann as a secretary on 2015-12-27
View PDF (1 pages)
dot icon12/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (1 pages)
dot icon31/07/2015
Termination of appointment of Charlotte Chesyre as a director on 2015-06-30
View PDF (2 pages)
dot icon26/01/2015
Annual return made up to 2014-12-28 no member list
View PDF (6 pages)
dot icon21/01/2015
Director's details changed for Christopher Ryan on 2014-12-27
View PDF (2 pages)
dot icon18/09/2014
Termination of appointment of James Sewards as a director on 2014-09-15
View PDF (1 pages)
dot icon26/02/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (1 pages)
dot icon10/01/2014
Annual return made up to 2013-12-28 no member list
View PDF (7 pages)
dot icon28/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon18/01/2013
Annual return made up to 2012-12-28 no member list
View PDF (7 pages)
dot icon28/02/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (1 pages)
dot icon30/01/2012
Annual return made up to 2011-12-28 no member list
View PDF (7 pages)
dot icon28/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (1 pages)
dot icon14/01/2011
Annual return made up to 2010-12-28 no member list
View PDF (7 pages)
dot icon20/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon25/01/2010
Annual return made up to 2009-12-28 no member list
View PDF (5 pages)
dot icon25/01/2010
Director's details changed for Vanessa Josephine May Simic on 2009-12-28
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Mansoor Esmail on 2009-12-28
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Christopher Ryan on 2009-12-28
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for James Sewards on 2009-12-24
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Charlotte Chesyre on 2009-12-28
View PDF (2 pages)
dot icon28/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon11/02/2009
Annual return made up to 23/12/08
View PDF (3 pages)
dot icon20/02/2008
New director appointed
View PDF (2 pages)
dot icon20/02/2008
New director appointed
View PDF (2 pages)
dot icon20/02/2008
New director appointed
View PDF (2 pages)
dot icon20/02/2008
New director appointed
View PDF (2 pages)
dot icon03/01/2008
New director appointed
View PDF (1 pages)
dot icon03/01/2008
New secretary appointed
View PDF (1 pages)
dot icon02/01/2008
Secretary resigned
View PDF (1 pages)
dot icon02/01/2008
Director resigned
View PDF (1 pages)
dot icon02/01/2008
Registered office changed on 02/01/08 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon28/12/2007
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon-16.26 % *

* during past year

Cash in Bank

£310,807.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
343.96K
-
0.00
-
-
2022
8
371.17K
-
0.00
371.17K
-
2023
9
310.81K
-
0.00
310.81K
-
2023
9
310.81K
-
0.00
310.81K
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

310.81K £Descended-16.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

310.81K £Descended-16.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Andrea Vajantha Jeganathan
Director
03/01/2025 - Present
4
Nyamtowo, Milton, Dr
Director
03/01/2025 - Present
8
Khosla, Anil
Director
20/11/2017 - Present
29
Chesyre, Charlotte
Director
14/02/2008 - 30/06/2015
10
Esmail, Mansoor
Director
14/02/2008 - 20/11/2017
14

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 BEDFORDSHIRE CARE GROUP

BEDFORDSHIRE CARE GROUP is an(a) Active company incorporated on 28/12/2007 with the registered office located at 45 Mymms Drive, Brookmans Park, Hatfield AL9 7AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BEDFORDSHIRE CARE GROUP?

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BEDFORDSHIRE CARE GROUP is currently Active. It was registered on 28/12/2007 .

Where is BEDFORDSHIRE CARE GROUP located?

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BEDFORDSHIRE CARE GROUP is registered at 45 Mymms Drive, Brookmans Park, Hatfield AL9 7AE.

What does BEDFORDSHIRE CARE GROUP do?

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BEDFORDSHIRE CARE GROUP operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BEDFORDSHIRE CARE GROUP have?

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BEDFORDSHIRE CARE GROUP had 9 employees in 2023.

What is the latest filing for BEDFORDSHIRE CARE GROUP?

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The latest filing was on 05/03/2026: Confirmation statement made on 2025-12-28 with no updates.