BENTLEY HOUSE CLOSE CARE LIMITED

Key Data

Status

Active

Company No.

02175523

Incorporation date

08/10/1987

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1987)

31/03/2026

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

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

13/05/2025

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

View PDF (3 pages)

31/01/2025

Previous accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

22/04/2024

Registered office address changed from C/O C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to C/O Crowe Uk Llp First Floor, Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 2024-04-22

View PDF (1 pages)

18/04/2024

Director's details changed for Mr Ian William Mckenna on 2024-04-18

View PDF (2 pages)

17/04/2024

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

View PDF (3 pages)

17/04/2024

Director's details changed for Dr Emmanuel Phillip Bellamy on 2024-04-17

View PDF (2 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

04/05/2023

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

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

23/03/2022

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

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

22/03/2021

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

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

30/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

05/03/2020

Appointment of Mr Ian William Mckenna as a director on 2020-03-05

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

01/04/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

09/04/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

06/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

13/04/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

17/03/2017

Termination of appointment of David Myers Dooley as a secretary on 2017-03-17

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

15/04/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

10/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

03/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

28/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

05/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

17/08/2011

Registered office address changed from Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW on 2011-08-17

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Doctor Emmanuel Phillip Bellamy on 2010-02-27

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

27/02/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

11/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

19/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

06/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

02/10/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

11/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

28/02/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

13/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

02/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (4 pages)

13/05/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

08/07/2004

Auditor's resignation

View PDF (1 pages)

19/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

24/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

29/10/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

29/08/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/08/2002

Resolutions

View PDF (2 pages)

06/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

22/04/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

02/08/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

30/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

07/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

09/07/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

25/05/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

30/07/1998

Delivery ext'd 3 mth 30/09/97

View PDF (2 pages)

10/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/05/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

13/05/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

23/07/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

13/03/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

25/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

03/05/1995

Return made up to 23/04/95; full list of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

10/10/1994

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/10/1994

Resolutions

View PDF (1 pages)

07/10/1994

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

06/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/06/1994

Registered office changed on 06/06/94 from: ppp house tunbridge wells kent TN1 1BJ

View PDF (0 pages)

19/05/1994

Certificate of change of name

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19/05/1994

Secretary resigned;new secretary appointed

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19/05/1994

Director resigned;new director appointed

View PDF (0 pages)

19/05/1994

Director resigned;new director appointed

View PDF (0 pages)

19/05/1994

Director resigned;new director appointed

View PDF (0 pages)

16/05/1994

Return made up to 23/04/94; full list of members

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09/03/1994

Director's particulars changed

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06/10/1993

Full accounts made up to 1992-12-31

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07/05/1993

Return made up to 23/04/93; full list of members

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02/07/1992

Full accounts made up to 1991-12-31

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02/07/1992

Return made up to 01/06/92; no change of members

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07/05/1992

New director appointed

View PDF (0 pages)

15/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/10/1991

Full accounts made up to 1990-12-31

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12/07/1991

Return made up to 31/05/91; full list of members

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09/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/05/1991

Registered office changed on 20/05/91 from: ppp house crescent road tunbridge wells kent TN1 2PL

View PDF (0 pages)

30/10/1990

Full accounts made up to 1989-12-31

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09/07/1990

Secretary resigned

View PDF (0 pages)

04/07/1990

Return made up to 01/06/90; full list of members

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22/06/1990

Registered office changed on 22/06/90 from: 1 lonsdale gardens tunbridge wells kent TN1 1NU

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22/06/1990

New secretary appointed

View PDF (0 pages)

21/02/1990

New director appointed

View PDF (0 pages)

02/02/1990

Memorandum and Articles of Association

View PDF (7 pages)

07/11/1989

Return made up to 22/08/89; full list of members

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27/10/1989

Director resigned

View PDF (0 pages)

26/10/1989

New director appointed

View PDF (0 pages)

23/10/1989

Director resigned

View PDF (0 pages)

23/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/10/1989

Full accounts made up to 1988-12-31

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20/03/1989

Director resigned;new director appointed

View PDF (0 pages)

01/03/1989

Memorandum and Articles of Association

View PDF (8 pages)

14/02/1989

New director appointed

View PDF (0 pages)

20/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1989

Resolutions

View PDF (2 pages)

19/12/1988

Certificate of change of name

View PDF (0 pages)

09/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/10/1988

Declaration of mortgage charge released/ceased

View PDF (0 pages)

22/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1988

Return made up to 20/06/88; full list of members

View PDF (0 pages)

27/07/1988

Full accounts made up to 1987-12-31

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09/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/01/1988

Wd 25/11/87 pd 11/11/87--------- £ si 2@1

View PDF (0 pages)

04/01/1988

Wd 25/11/87 ad 11/11/87--------- £ si 98@1=98 £ ic 2/100

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14/12/1987

Certificate of change of name

View PDF (0 pages)

30/11/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

23/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/11/1987

Director resigned;new director appointed

View PDF (0 pages)

23/11/1987

Registered office changed on 23/11/87 from: 2 baches st london N1 6UB

View PDF (0 pages)

08/10/1987

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+350.81 % *

* during past year

Cash in Bank

£93,944.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
2
325.39K
-
0.00
20.84K
-

2022
2
345.97K
-
0.00
93.94K
-

2022
2
345.97K
-
0.00
93.94K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

345.97K £6.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.94K £350.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckenna, Ian William	Director	05/03/2020 - Present	7
Dr Emmanuel Phillip Bellamy	Director	04/05/1994 - Present	13
Gold, Morris Roderick	Director	03/05/1994 - 30/12/1997	2
Dooley, David Myers	Secretary	31/12/1997 - 16/03/2017	2
Gold, Valerie Jean	Secretary	03/05/1994 - 30/12/1997	2

Persons with Significant Control

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Description

About BENTLEY HOUSE CLOSE CARE LIMITED

BENTLEY HOUSE CLOSE CARE LIMITED is an(a) Active company incorporated on 08/10/1987 with the registered office located at C/O Crowe Uk Llp First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTLEY HOUSE CLOSE CARE LIMITED?

BENTLEY HOUSE CLOSE CARE LIMITED is currently Active. It was registered on 08/10/1987 .

Where is BENTLEY HOUSE CLOSE CARE LIMITED located?

BENTLEY HOUSE CLOSE CARE LIMITED is registered at C/O Crowe Uk Llp First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG.

What does BENTLEY HOUSE CLOSE CARE LIMITED do?

BENTLEY HOUSE CLOSE CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BENTLEY HOUSE CLOSE CARE LIMITED have?

BENTLEY HOUSE CLOSE CARE LIMITED had 2 employees in 2022.

What is the latest filing for BENTLEY HOUSE CLOSE CARE LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-17 with no updates.