BRIDGEWOOD HEALTH CARE LIMITED

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BRIDGEWOOD HEALTH CARE LIMITED

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Key Data

Status

Active

Company No.

04530972

Incorporation date

10/09/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XHCopy
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Latest events (Record since 10/09/2002)
dot icon31/03/2026
Confirmation statement made on 2026-03-28 with no updates
dot icon03/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon03/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon03/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon03/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon14/07/2025
Change of details for Exemplar Holdings Limited as a person with significant control on 2025-04-07
dot icon14/07/2025
Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14
dot icon14/07/2025
Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14
dot icon22/04/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon07/04/2025
Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07
dot icon08/01/2025
Termination of appointment of Helen Baxendale as a director on 2025-01-03
dot icon28/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon28/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon28/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon28/11/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon24/04/2024
Confirmation statement made on 2024-03-28 with no updates
dot icon08/02/2024
Secretary's details changed for Elizabeth Jane Phipps on 2024-02-08
dot icon08/02/2024
Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08
dot icon14/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon14/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon14/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon14/11/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon25/04/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon23/12/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon23/12/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon23/12/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon23/12/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon04/04/2022
Confirmation statement made on 2022-03-28 with no updates
dot icon20/01/2022
Auditor's resignation
dot icon01/12/2021
Termination of appointment of Lynne Waters as a director on 2021-11-17
dot icon14/11/2021
Termination of appointment of John Henry Whitehead as a director on 2021-11-01
dot icon14/11/2021
Appointment of Mr Steven Andrew Melton as a director on 2021-11-01
dot icon04/11/2021
Full accounts made up to 2021-03-31
dot icon10/05/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon07/12/2020
Full accounts made up to 2020-03-31
dot icon18/11/2020
Satisfaction of charge 045309720003 in full
dot icon18/11/2020
Satisfaction of charge 045309720005 in full
dot icon18/11/2020
Satisfaction of charge 045309720004 in full
dot icon14/07/2020
Appointment of Mr Angus Blyth as a director on 2020-07-11
dot icon14/07/2020
Termination of appointment of Euan David Craig as a director on 2020-07-11
dot icon10/07/2020
Registration of charge 045309720005, created on 2020-07-09
dot icon09/04/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon03/01/2020
Full accounts made up to 2019-03-31
dot icon11/09/2019
Registration of charge 045309720004, created on 2019-09-06
dot icon15/07/2019
Appointment of Mrs Helen Baxendale as a director on 2019-07-15
dot icon15/07/2019
Appointment of Mrs Lynne Waters as a director on 2019-07-15
dot icon05/07/2019
Termination of appointment of Lisa Jayne Thomas as a director on 2019-07-03
dot icon05/07/2019
Termination of appointment of David Sturrock as a director on 2019-07-03
dot icon05/07/2019
Termination of appointment of James Robson as a director on 2019-07-03
dot icon05/07/2019
Termination of appointment of David Pancott as a director on 2019-07-03
dot icon05/07/2019
Termination of appointment of Amanda Lighton as a director on 2019-07-03
dot icon10/04/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon28/12/2018
Termination of appointment of Angela Sands as a director on 2018-12-28
dot icon27/12/2018
Full accounts made up to 2018-03-31
dot icon10/04/2018
Confirmation statement made on 2018-03-28 with no updates
dot icon10/04/2018
Appointment of Angela Sands as a director on 2018-03-29
dot icon10/04/2018
Appointment of David Pancott as a director on 2018-03-29
dot icon10/04/2018
Appointment of David Sturrock as a director on 2018-03-29
dot icon10/04/2018
Appointment of James Robson as a director on 2018-03-29
dot icon10/04/2018
Appointment of Elizabeth Jane Phipps as a director on 2018-03-29
dot icon10/04/2018
Appointment of Elizabeth Jane Phipps as a secretary on 2018-03-29
dot icon10/04/2018
Termination of appointment of Trudy Duke as a director on 2018-03-29
dot icon10/04/2018
Termination of appointment of Tracy Clarkson as a secretary on 2018-03-29
dot icon10/04/2018
Termination of appointment of Tracy Jo-Anne Clarkson as a director on 2018-03-29
dot icon03/01/2018
Full accounts made up to 2017-03-31
dot icon10/11/2017
Appointment of Mr John Henry Whitehead as a director on 2017-06-26
dot icon10/11/2017
Termination of appointment of David Rowe-Bewick as a director on 2017-06-23
dot icon03/04/2017
Confirmation statement made on 2017-03-28 with updates
dot icon22/08/2016
Resolutions
dot icon16/08/2016
Registration of charge 045309720003, created on 2016-08-11
dot icon12/08/2016
Full accounts made up to 2016-03-31
dot icon10/08/2016
Termination of appointment of Damian Collinge as a director on 2016-07-13
dot icon14/07/2016
Satisfaction of charge 2 in full
dot icon13/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon17/08/2015
Full accounts made up to 2015-03-31
dot icon25/06/2015
Appointment of Mrs Amanda Lighton as a director on 2015-06-18
dot icon15/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon10/12/2014
Full accounts made up to 2014-03-31
dot icon16/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon15/04/2014
Termination of appointment of Christine Mella-Rua as a director
dot icon14/02/2014
Appointment of David Rowe-Bewick as a director
dot icon07/01/2014
Auditor's resignation
dot icon06/01/2014
Miscellaneous
dot icon03/01/2014
Auditor's resignation
dot icon07/11/2013
Full accounts made up to 2013-03-31
dot icon21/06/2013
Termination of appointment of Richard King as a director
dot icon21/05/2013
Amended full accounts made up to 2012-03-25
dot icon17/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon12/12/2012
Full accounts made up to 2012-03-25
dot icon27/04/2012
Auditor's resignation
dot icon11/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon13/01/2012
Appointment of Richard King as a director
dot icon05/01/2012
Full accounts made up to 2011-03-27
dot icon16/09/2011
Director's details changed for Mr Euan David Craig on 2011-09-15
dot icon23/08/2011
Director's details changed for Ms Christine Alison Blacknell on 2011-08-14
dot icon09/08/2011
Appointment of Ms Trudy Duke as a director
dot icon07/07/2011
Appointment of Mr Damian Collinge as a director
dot icon06/07/2011
Termination of appointment of Kerris Foxall as a director
dot icon06/07/2011
Termination of appointment of Susan Cunningham as a director
dot icon06/07/2011
Termination of appointment of Guy Cunningham as a director
dot icon11/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon28/01/2011
Termination of appointment of Karen Taylor as a director
dot icon04/10/2010
Full accounts made up to 2010-03-31
dot icon21/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon20/04/2010
Appointment of Mrs Lisa Jayne Thomas as a director
dot icon20/04/2010
Appointment of Mrs Tracy Jo-Anne Clarkson as a director
dot icon24/08/2009
Full accounts made up to 2009-03-31
dot icon13/07/2009
Resolutions
dot icon08/07/2009
Particulars of a mortgage or charge / charge no: 2
dot icon07/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/06/2009
Director appointed mrs susan cunningham
dot icon04/06/2009
Return made up to 28/03/09; full list of members
dot icon29/01/2009
Full accounts made up to 2008-03-31
dot icon11/06/2008
Return made up to 28/03/08; full list of members
dot icon11/06/2008
Secretary appointed mrs tracy clarkson
dot icon11/06/2008
Appointment terminated secretary euan craig
dot icon11/12/2007
Director resigned
dot icon24/10/2007
Full accounts made up to 2007-03-31
dot icon24/04/2007
Return made up to 28/03/07; full list of members
dot icon13/04/2007
New director appointed
dot icon29/03/2007
Director resigned
dot icon29/03/2007
Director's particulars changed
dot icon29/03/2007
Director resigned
dot icon02/11/2006
Full accounts made up to 2006-03-31
dot icon25/04/2006
Return made up to 28/03/06; full list of members
dot icon24/04/2006
Secretary's particulars changed;director's particulars changed
dot icon24/04/2006
Director resigned
dot icon16/11/2005
Full accounts made up to 2005-03-31
dot icon27/09/2005
New director appointed
dot icon04/08/2005
New director appointed
dot icon15/04/2005
Return made up to 28/03/05; full list of members
dot icon04/04/2005
Secretary resigned
dot icon04/04/2005
New secretary appointed
dot icon04/04/2005
New director appointed
dot icon04/04/2005
New director appointed
dot icon26/01/2005
Director's particulars changed
dot icon26/01/2005
Secretary's particulars changed;director's particulars changed
dot icon19/10/2004
Resolutions
dot icon19/10/2004
Resolutions
dot icon19/10/2004
Resolutions
dot icon13/10/2004
Registered office changed on 13/10/04 from: dinnington hall falcon way dinnington sheffield S25 2NY
dot icon02/06/2004
Full accounts made up to 2004-03-31
dot icon14/05/2004
Full accounts made up to 2003-09-30
dot icon10/05/2004
Accounting reference date shortened from 30/09/04 to 31/03/04
dot icon26/04/2004
Return made up to 04/04/04; full list of members
dot icon28/01/2004
Particulars of mortgage/charge
dot icon01/09/2003
Director resigned
dot icon04/08/2003
Return made up to 05/07/03; full list of members
dot icon28/03/2003
New director appointed
dot icon10/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

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

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blyth, Angus John
Director
11/07/2020 - Present
112
Melton, Steven Andrew
Director
01/11/2021 - Present
133
Waters, Lynne
Director
15/07/2019 - 17/11/2021
34
Sands, Angela
Director
29/03/2018 - 28/12/2018
33
Sturrock, David
Director
29/03/2018 - 03/07/2019
35

Persons with Significant Control

1
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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 BRIDGEWOOD HEALTH CARE LIMITED

BRIDGEWOOD HEALTH CARE LIMITED is an(a) Active company incorporated on 10/09/2002 with the registered office located at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH. There are currently 4 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 BRIDGEWOOD HEALTH CARE LIMITED?

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BRIDGEWOOD HEALTH CARE LIMITED is currently Active. It was registered on 10/09/2002 .

Where is BRIDGEWOOD HEALTH CARE LIMITED located?

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BRIDGEWOOD HEALTH CARE LIMITED is registered at Exemplar Health Care Support Centre, 17 Europa View, Sheffield S9 1XH.

What does BRIDGEWOOD HEALTH CARE LIMITED do?

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BRIDGEWOOD HEALTH CARE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BRIDGEWOOD HEALTH CARE LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with no updates.