BISTRE CARE HOMES LIMITED

Key Data

Status

Active

Company No.

03152571

Incorporation date

30/01/1996

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/01/1996)

04/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (8 pages)

06/08/2025

Appointment of Ms Moira Jones as a director on 2025-08-01

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

04/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

19/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/02/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

31/08/2022

Termination of appointment of Nilesh Tailor as a director on 2022-08-31

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

05/10/2020

Appointment of Mr Nilesh Tailor as a director on 2020-10-02

View PDF (2 pages)

05/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

01/03/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

12/04/2018

Registration of charge 031525710004, created on 2018-04-04

View PDF (37 pages)

06/04/2018

Registration of charge 031525710003, created on 2018-04-04

View PDF (29 pages)

04/04/2018

Notification of Chestnut House Nursing Home Limited as a person with significant control on 2018-04-04

View PDF (2 pages)

04/04/2018

Cessation of Davina Margaret Owen as a person with significant control on 2018-04-04

View PDF (1 pages)

04/04/2018

Cessation of David John Owen as a person with significant control on 2018-04-04

View PDF (1 pages)

04/04/2018

Termination of appointment of Davina Margaret Owen as a director on 2018-04-04

View PDF (1 pages)

04/04/2018

Termination of appointment of Michelle Owen as a secretary on 2018-04-04

View PDF (1 pages)

04/04/2018

Termination of appointment of David John Owen as a director on 2018-04-04

View PDF (1 pages)

04/04/2018

Appointment of Mr Sandeep Gupta as a director on 2018-04-04

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

23/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

23/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

28/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

11/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

21/01/2016

Director's details changed for Mrs Davina Margaret Owen on 2016-01-01

View PDF (2 pages)

21/01/2016

Director's details changed for Mr David John Owen on 2016-01-01

View PDF (2 pages)

25/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

06/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

09/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

19/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

09/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

01/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

11/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

22/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Davina Margaret Owen on 2010-01-30

View PDF (2 pages)

16/03/2010

Director's details changed for David John Owen on 2010-01-30

View PDF (2 pages)

04/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

19/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

22/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

04/04/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

09/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

02/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Secretary's particulars changed

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (2 pages)

12/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

29/03/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

27/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

09/04/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

04/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

19/03/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

06/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

19/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

11/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

27/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

15/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

06/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

17/03/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

12/05/1999

Registered office changed on 12/05/99 from: bistre nursing home mold road buckley clwyd CH7 2NH

View PDF (1 pages)

12/05/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

06/05/1999

Registered office changed on 06/05/99 from: the old school house padeswood road buckley clwyd CH7 2JL

View PDF (0 pages)

24/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Registered office changed on 16/10/98 from: bistre nursing home mold road buckley clwyd

View PDF (1 pages)

16/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

27/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

07/04/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

29/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

20/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (1 pages)

15/02/1996

Secretary resigned

View PDF (1 pages)

15/02/1996

Registered office changed on 15/02/96 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

15/02/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

30/01/1996

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+93.96 % *

* during past year

Cash in Bank

£960,478.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

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
49
1.28M
-
0.00
495.20K
-

2022
49
1.56M
-
0.00
960.48K
-

2022
49
1.56M
-
0.00
960.48K
-

Employees

2022

Employees

49 0 % *

Net Assets(GBP)

1.56M £22.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

960.48K £93.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tailor, Nilesh	Director	01/10/2020 - 30/08/2022	3
Gupta, Sandeep	Director	04/04/2018 - Present	37
C & M SECRETARIES LIMITED	Nominee Secretary	29/01/1996 - 29/01/1996	1867
C & M REGISTRARS LIMITED	Nominee Director	29/01/1996 - 29/01/1996	2135
Owen, David John	Director	29/01/1996 - 12/03/1998	2

Persons with Significant Control

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

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Description

About BISTRE CARE HOMES LIMITED

BISTRE CARE HOMES LIMITED is an(a) Active company incorporated on 30/01/1996 with the registered office located at Bistre Nursing Home, Mold Road, Buckley, Flintshire CH7 2NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of BISTRE CARE HOMES LIMITED?

BISTRE CARE HOMES LIMITED is currently Active. It was registered on 30/01/1996 .

Where is BISTRE CARE HOMES LIMITED located?

BISTRE CARE HOMES LIMITED is registered at Bistre Nursing Home, Mold Road, Buckley, Flintshire CH7 2NH.

What does BISTRE CARE HOMES LIMITED do?

BISTRE CARE HOMES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BISTRE CARE HOMES LIMITED have?

BISTRE CARE HOMES LIMITED had 49 employees in 2022.

What is the latest filing for BISTRE CARE HOMES LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-31 with no updates.