BUSH & COMPANY REHABILITATION LIMITED

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BUSH & COMPANY REHABILITATION LIMITED

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Key Data

Status

Active

Company No.

07180464

Incorporation date

05/03/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Bevan House, Kettering Parkway, Kettering, Northamptonshire NN15 6XRCopy
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Latest events (Record since 05/03/2010)
dot icon13/03/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon04/03/2026
Appointment of Christopher Mark Higham as a secretary on 2026-02-20
dot icon03/03/2026
Termination of appointment of Kirstie Cove as a secretary on 2026-02-20
dot icon22/12/2025
Termination of appointment of Helen Jackson as a director on 2025-12-03
dot icon04/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon04/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon04/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon14/03/2025
Confirmation statement made on 2025-03-05 with no updates
dot icon15/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon15/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon15/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon15/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon18/03/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon23/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon23/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon23/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon23/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon07/03/2023
Confirmation statement made on 2023-03-05 with no updates
dot icon14/12/2022
Appointment of Mr Christopher Mark Higham as a director on 2022-12-13
dot icon28/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon28/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon28/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon28/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon16/06/2022
Amended audit exemption subsidiary accounts made up to 2019-12-31
dot icon18/03/2022
Confirmation statement made on 2022-03-05 with no updates
dot icon03/12/2021
Termination of appointment of James David Saralis as a secretary on 2021-11-24
dot icon03/12/2021
Appointment of Kirstie Cove as a secretary on 2021-11-24
dot icon08/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon08/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon08/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon08/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon29/03/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon26/03/2021
Director's details changed for Mrs Helen Jackson on 2021-03-26
dot icon06/11/2020
Secretary's details changed for James David Saralis on 2020-11-06
dot icon06/11/2020
Director's details changed for James David Saralis on 2020-11-06
dot icon06/11/2020
Change of details for Consumer Champion Group Limited as a person with significant control on 2020-11-06
dot icon06/11/2020
Registered office address changed from 1430 Montagu Court Kettering Parkway Kettering Northamptonshire NN15 6XR to Bevan House Kettering Parkway Kettering Northamptonshire NN15 6XR on 2020-11-06
dot icon19/10/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon19/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon19/10/2020
Notice of agreement to exemption from filing of accounts for period ending 31/12/19
dot icon19/10/2020
Filing exemption statement of guarantee by parent company for period ending 31/12/19
dot icon18/09/2020
Termination of appointment of John Russell Atkinson as a director on 2020-09-04
dot icon15/09/2020
Termination of appointment of Rachel Ann Brodie as a director on 2019-10-17
dot icon10/06/2020
Director's details changed for James David Saralis on 2020-05-27
dot icon09/03/2020
Confirmation statement made on 2020-03-05 with no updates
dot icon06/06/2019
Full accounts made up to 2018-12-31
dot icon08/03/2019
Confirmation statement made on 2019-03-05 with updates
dot icon11/06/2018
Full accounts made up to 2017-12-31
dot icon16/03/2018
Confirmation statement made on 2018-03-05 with updates
dot icon12/03/2018
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
dot icon07/03/2018
Register inspection address has been changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
dot icon03/01/2018
Termination of appointment of Stephen Dolton as a director on 2018-01-01
dot icon02/01/2018
Appointment of James David Saralis as a secretary on 2018-01-01
dot icon02/01/2018
Appointment of James David Saralis as a director on 2018-01-01
dot icon26/07/2017
Director's details changed for Stephen Dolton on 2017-07-19
dot icon09/05/2017
Full accounts made up to 2016-12-31
dot icon20/03/2017
Register inspection address has been changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
dot icon20/03/2017
Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
dot icon20/03/2017
Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
dot icon17/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon20/02/2017
Appointment of Helen Jackson as a director on 2016-07-01
dot icon19/05/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon08/04/2016
Full accounts made up to 2015-12-31
dot icon22/12/2015
Termination of appointment of Sally Pauline Sinclair Bush as a director on 2015-10-14
dot icon22/12/2015
Termination of appointment of Paul Hubert Bush as a director on 2015-10-14
dot icon22/12/2015
Termination of appointment of Karen Dena Burgin as a director on 2015-10-14
dot icon16/12/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
dot icon09/12/2015
Appointment of Stephen Dolton as a director on 2015-10-14
dot icon09/12/2015
Appointment of John Russell Atkinson as a director on 2015-10-14
dot icon07/12/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-03-05
dot icon07/12/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-03-05
dot icon07/12/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-03-05
dot icon07/12/2015
Second filing of AR01 previously delivered to Companies House made up to 2012-03-05
dot icon07/12/2015
Second filing of AR01 previously delivered to Companies House made up to 2011-03-05
dot icon16/11/2015
Resolutions
dot icon06/11/2015
Statement of capital following an allotment of shares on 2010-03-31
dot icon05/11/2015
Resignation of an auditor
dot icon04/11/2015
Registered office address changed from , March House Long March, Daventry, Northamptonshire, NN11 4NR to 1430 Montagu Court Kettering Parkway Kettering Northamptonshire NN15 6XR on 2015-11-04
dot icon19/10/2015
Accounts for a medium company made up to 2015-03-31
dot icon19/10/2015
Change of share class name or designation
dot icon19/10/2015
Resolutions
dot icon16/10/2015
Registration of charge 071804640001, created on 2015-10-14
dot icon24/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon29/10/2014
Accounts for a medium company made up to 2014-03-31
dot icon11/04/2014
Annual return made up to 2014-03-05 with full list of shareholders
dot icon04/01/2014
Accounts for a medium company made up to 2013-03-31
dot icon03/04/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon17/12/2012
Accounts for a small company made up to 2012-03-31
dot icon20/04/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon11/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon28/09/2011
Certificate of change of name
dot icon28/09/2011
Change of name notice
dot icon08/06/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon08/06/2011
Director's details changed for Mrs Sally Pauline Sinclair Bush on 2010-03-06
dot icon08/06/2011
Director's details changed for Mrs Rachel Ann Brodie on 2010-03-06
dot icon08/06/2011
Director's details changed for Mr Paul Hubert Bush on 2010-03-06
dot icon19/04/2010
Resolutions
dot icon15/04/2010
Certificate of change of name
dot icon15/04/2010
Resolutions
dot icon05/03/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

BUSH & COMPANY REHABILITATION LIMITED has not submitted financial statements

BUSH & COMPANY REHABILITATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSH & COMPANY REHABILITATION LIMITED

BUSH & COMPANY REHABILITATION LIMITED is an(a) Active company incorporated on 05/03/2010 with the registered office located at Bevan House, Kettering Parkway, Kettering, Northamptonshire NN15 6XR. There are currently 3 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 BUSH & COMPANY REHABILITATION LIMITED?

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BUSH & COMPANY REHABILITATION LIMITED is currently Active. It was registered on 05/03/2010 .

Where is BUSH & COMPANY REHABILITATION LIMITED located?

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BUSH & COMPANY REHABILITATION LIMITED is registered at Bevan House, Kettering Parkway, Kettering, Northamptonshire NN15 6XR.

What does BUSH & COMPANY REHABILITATION LIMITED do?

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BUSH & COMPANY REHABILITATION LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BUSH & COMPANY REHABILITATION LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-05 with no updates.