Bian Health Care Recruitment Ltd is a private limited company that can be found at 369 - 371 Ashley Road, Poole BH14 0AS. Incorporated on 2017-11-30, this 6-year-old company is run by 2 directors.
Director Answer B., appointed on 30 November 2017. Director Biula C., appointed on 30 November 2017.
The company is officially classified as "social work activities without accommodation for the elderly and disabled" (Standard Industrial Classification: 88100), "other human health activities" (SIC code: 86900), "general medical practice activities" (SIC code: 86210).
The last confirmation statement was sent on 2022-11-29 and the deadline for the following filing is 2023-12-13. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 369 - 371 Ashley Road |
| Town | Poole |
| Post code | BH14 0AS |
| Country of origin | United Kingdom |
| Registration Number | 11089859 |
| Date of Incorporation | Thu, 30th Nov 2017 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| Industry | Other human health activities |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Biula C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Answer B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dan B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Biula C.
| Notified on | 30 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Answer B.
| Notified on | 30 November 2017 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dan B.
| Notified on | 30 November 2017 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Average Number Employees During Period | 2 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 30th, November 2023 |
accounts | Free Download (2 pages) |
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