BUCKLAND REST HOMES LIMITED

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BUCKLAND REST HOMES LIMITED

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Key Data

Status

Active

Company No.

05446057

Incorporation date

06/05/2005

Size

Small

Contacts

Registered address

Registered address

3rd Floor,Warrengate Nursing Home 2 The Warren, Kingswood, Surrey KT20 6PQCopy
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Latest events (Record since 06/05/2005)
dot icon03/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon19/12/2025
Accounts for a small company made up to 2025-03-31
dot icon27/03/2025
Accounts for a small company made up to 2024-03-31
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon22/03/2024
Accounts for a small company made up to 2023-03-31
dot icon01/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon07/09/2023
Satisfaction of charge 054460570004 in full
dot icon18/04/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon18/04/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon06/04/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon06/04/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon28/05/2022
Registered office address changed from 3rd Floor, Warrengate Nursing Home 2 the Warren Kingswood Surrey KT20 6NN England to 3rd Floor,Warrengate Nursing Home 2 the Warren Kingswood Surrey KT20 6PQ on 2022-05-28
dot icon02/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon31/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon02/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon11/02/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon02/03/2020
Confirmation statement made on 2020-02-29 with updates
dot icon28/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/04/2019
Registered office address changed from 63 Woodland Way Kingswood Tadworth Surrey KT20 6NN England to 3rd Floor, Warrengate Nursing Home 2 the Warren Kingswood Surrey KT20 6NN on 2019-04-16
dot icon04/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon02/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/05/2018
Registration of charge 054460570004, created on 2018-05-15
dot icon06/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon09/12/2017
Total exemption small company accounts made up to 2017-03-31
dot icon28/02/2017
Confirmation statement made on 2017-02-28 with updates
dot icon10/02/2017
Appointment of Mr Yasheen Rajan as a director on 2017-01-27
dot icon10/02/2017
Current accounting period extended from 2016-10-31 to 2017-03-31
dot icon10/02/2017
Registered office address changed from Templeton House, 274a Kew Road Richmond Surrey TW9 3EE to 63 Woodland Way Kingswood Tadworth Surrey KT20 6NN on 2017-02-10
dot icon10/02/2017
Appointment of Mrs Zeenat Rajan as a secretary on 2017-01-27
dot icon10/02/2017
Appointment of Mrs Zeenat Mehboob Rajan as a director on 2017-01-27
dot icon10/02/2017
Appointment of Mr Mehboob Mohomedali Rajan as a director on 2017-01-27
dot icon10/02/2017
Termination of appointment of Josephine Grace Dalli as a director on 2017-01-27
dot icon10/02/2017
Termination of appointment of Dominic Stefan Dalli as a director on 2017-01-27
dot icon10/02/2017
Termination of appointment of Josephine Grace Dalli as a secretary on 2016-01-27
dot icon30/01/2017
Satisfaction of charge 1 in full
dot icon27/01/2017
Satisfaction of charge 2 in full
dot icon23/12/2016
Satisfaction of charge 3 in full
dot icon05/08/2016
Total exemption small company accounts made up to 2015-10-31
dot icon22/06/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon04/08/2015
Total exemption small company accounts made up to 2014-10-31
dot icon14/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
dot icon18/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon31/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
dot icon05/08/2013
Total exemption small company accounts made up to 2012-10-31
dot icon28/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
dot icon03/08/2012
Total exemption small company accounts made up to 2011-10-31
dot icon14/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon16/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
dot icon11/10/2010
Total exemption small company accounts made up to 2009-10-31
dot icon09/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
dot icon07/04/2010
Previous accounting period extended from 2009-06-30 to 2009-10-31
dot icon16/06/2009
Return made up to 06/05/09; full list of members
dot icon06/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/07/2008
Amended accounts made up to 2007-06-30
dot icon30/06/2008
Return made up to 06/05/08; full list of members
dot icon06/05/2008
Director appointed dominic dalli
dot icon06/05/2008
Director and secretary appointed josephine grace dalli
dot icon02/05/2008
Accounts for a small company made up to 2007-06-30
dot icon12/12/2007
Particulars of mortgage/charge
dot icon06/12/2007
Director resigned
dot icon06/12/2007
Director resigned
dot icon06/12/2007
Secretary resigned
dot icon06/12/2007
Registered office changed on 06/12/07 from: forest house 6 martello road branksome park poole dorset BH13 7DH
dot icon14/06/2007
Return made up to 06/05/07; full list of members
dot icon13/03/2007
Accounts for a small company made up to 2006-06-30
dot icon20/09/2006
Return made up to 06/05/06; full list of members; amend
dot icon15/06/2006
Return made up to 06/05/06; full list of members
dot icon28/07/2005
Particulars of mortgage/charge
dot icon28/07/2005
Particulars of mortgage/charge
dot icon13/06/2005
Ad 01/06/05--------- £ si 98@1=98 £ ic 2/100
dot icon25/05/2005
Accounting reference date extended from 31/05/06 to 30/06/06
dot icon23/05/2005
Registered office changed on 23/05/05 from: arrowsmith court, station approach, broadstone dorset BH18 8AT
dot icon06/05/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

26
2023
change arrow icon0 % *

* during past year

Cash in Bank

£85,295.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
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
39
849.25K
-
0.00
570.52K
-
2023
26
412.92K
-
0.00
85.30K
-
2023
26
412.92K
-
0.00
85.30K
-

Employees

2023

Employees

26 Ascended- *

Net Assets(GBP)

412.92K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

85.30K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rajan, Yasheen
Director
27/01/2017 - Present
11
Rajan, Zeenat Mehboob
Director
27/01/2017 - Present
11
Rajan, Mehboob Mohomedali
Director
27/01/2017 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BUCKLAND REST HOMES LIMITED

BUCKLAND REST HOMES LIMITED is an(a) Active company incorporated on 06/05/2005 with the registered office located at 3rd Floor,Warrengate Nursing Home 2 The Warren, Kingswood, Surrey KT20 6PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKLAND REST HOMES LIMITED?

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BUCKLAND REST HOMES LIMITED is currently Active. It was registered on 06/05/2005 .

Where is BUCKLAND REST HOMES LIMITED located?

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BUCKLAND REST HOMES LIMITED is registered at 3rd Floor,Warrengate Nursing Home 2 The Warren, Kingswood, Surrey KT20 6PQ.

What does BUCKLAND REST HOMES LIMITED do?

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BUCKLAND REST HOMES LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does BUCKLAND REST HOMES LIMITED have?

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BUCKLAND REST HOMES LIMITED had 26 employees in 2023.

What is the latest filing for BUCKLAND REST HOMES LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-28 with no updates.