Bison Homecare Limited in Park Station Road Steeton KEIGHLEY BRADFORD

Bison Homecare Limited KEIGHLEY BRADFORD

Founded in 2004, Bison Homecare, classified under reg no. 05131180 is an active company. Currently registered at Telecom House Millenium Business BD20 6RB, Keighley Bradford the company has been in the business for 20 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2004/12/13 Bison Homecare Limited is no longer carrying the name Ever 2381.

The firm has 2 directors, namely Joanne R., John J.. Of them, John J. has been with the company the longest, being appointed on 25 October 2007 and Joanne R. has been with the company for the least time - from 31 May 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bison Homecare Limited Address / Contact

Office Address	Telecom House Millenium Business
Office Address2	Park Station Road Steeton
Town	Keighley Bradford
Post code	BD20 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05131180
Date of Incorporation	Tue, 18th May 2004
Industry	Activities of head offices
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Joanne R.

Position: Director

Appointed: 31 May 2019

John J.

Position: Director

Appointed: 25 October 2007

Lawrence W.

Position: Director

Appointed: 27 June 2013

Resigned: 30 September 2016

Edward P.

Position: Director

Appointed: 21 June 2010

Resigned: 09 July 2010

David B.

Position: Secretary

Appointed: 01 May 2009

Resigned: 17 November 2016

Joanne K.

Position: Director

Appointed: 25 October 2007

Resigned: 15 September 2009

Zofia G.

Position: Secretary

Appointed: 25 October 2007

Resigned: 01 May 2009

Ian J.

Position: Director

Appointed: 18 March 2005

Resigned: 25 October 2007

Andrew G.

Position: Director

Appointed: 18 March 2005

Resigned: 25 October 2007

William M.

Position: Director

Appointed: 20 October 2004

Resigned: 18 March 2005

Antony R.

Position: Director

Appointed: 31 July 2004

Resigned: 25 October 2007

Robert L.

Position: Director

Appointed: 31 July 2004

Resigned: 25 October 2007

Stephen D.

Position: Director

Appointed: 31 July 2004

Resigned: 28 November 2005

Samantha C.

Position: Secretary

Appointed: 31 July 2004

Resigned: 25 October 2007

Samantha C.

Position: Director

Appointed: 31 July 2004

Resigned: 25 October 2007

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 31 July 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 31 July 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Acorn Mobility Services Ltd from Keighley, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Acorn Mobility Services Ltd

Telecom House Station Road, Steeton, Keighley, BD20 6RD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2593771
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 2381	December 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets			736	736	736	736
Debtors			736	736	736	736
Net Assets Liabilities	736	736	736	736	736	736
Cash Bank On Hand	736	736

Other
Number Shares Issued Fully Paid			73 500	73 500	73 500	73 500
Par Value Share		0		0	0	0
Total Assets Less Current Liabilities			736	736	736	736
Trade Debtors Trade Receivables			736	736	736
Number Shares Allotted		73 500

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 1st, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 16th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 22nd, May 2019	accounts	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 10th, July 2018	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 10th, July 2018	accounts	Free Download (45 pages)
SH19	736.00 GBP is the capital in company's statement on 2017/10/05 filed on: 5th, October 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, September 2017	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 17th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 6th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 24th, May 2016	annual return	Free Download (8 pages)
SH01	1916733.85 GBP is the capital in company's statement on 2016/05/24	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 8th, June 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 4th, June 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 9th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 28th, May 2013	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2011/09/30 filed on: 19th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 23rd, May 2012	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2010/09/30 filed on: 5th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 1st, June 2011	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 8th, June 2010	annual return	Free Download (16 pages)
AA	Accounts for the year ending on 2008/09/30 filed on: 23rd, July 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009	annual return	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 27th, April 2009	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/09/2008 filed on: 1st, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (14 pages)
88(2)R	Alloted 901014 shares on 2007/10/25. Value of each share 0.0001 £, total number of shares: 1916823. filed on: 6th, November 2007	capital	Free Download (4 pages)
88(2)R	Alloted 901014 shares on 2007/10/25. Value of each share 0.0001 £, total number of shares: 1916823. filed on: 6th, November 2007	capital	Free Download (4 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (12 pages)
363a	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (12 pages)
123	Nc inc already adjusted 19/02/07 filed on: 5th, March 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 19/02/07 filed on: 5th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 710379 shares on 2007/02/19. Value of each share 0.01 £, total number of shares: 1916733. filed on: 5th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 710379 shares on 2007/02/19. Value of each share 0.01 £, total number of shares: 1916733. filed on: 5th, March 2007	capital	Free Download (2 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 2nd, March 2007	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 2nd, March 2007	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 2nd, March 2007	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 2nd, March 2007	accounts	Free Download (22 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (11 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006	annual return	Free Download (11 pages)
123	Nc inc already adjusted 27/04/06 filed on: 17th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 27/04/06 filed on: 17th, May 2006	capital	Free Download (1 page)
123	£ nc 1840579/1991684 07/10/05 filed on: 21st, November 2005	capital	Free Download (1 page)
123	£ nc 1840579/1991684 07/10/05 filed on: 21st, November 2005	capital	Free Download (1 page)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (12 pages)
88(2)R	Alloted 32846 shares on 2005/04/28. Value of each share 0.01 £, total number of shares: 150384. filed on: 18th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2005/03/31. Value of each share 1 £, total number of shares: 150056. filed on: 18th, May 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/04/05 filed on: 18th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 32846 shares on 2005/04/28. Value of each share 0.01 £, total number of shares: 150384. filed on: 18th, May 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/04/05 filed on: 18th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2005/03/31. Value of each share 1 £, total number of shares: 150056. filed on: 18th, May 2005	capital	Free Download (2 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 24th, March 2005	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 24th, March 2005	accounts	Free Download (19 pages)
88(2)R	Alloted 73500 shares on 2004/12/22. Value of each share 0.01 £, total number of shares: 50056. filed on: 9th, February 2005	capital	Free Download (6 pages)
88(2)R	Alloted 73500 shares on 2004/12/22. Value of each share 0.01 £, total number of shares: 50056. filed on: 9th, February 2005	capital	Free Download (6 pages)
88(2)R	Alloted 88006 shares on 2004/10/20. Value of each share 0.01 £, total number of shares: 49321. filed on: 2nd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 88006 shares on 2004/10/20. Value of each share 0.01 £, total number of shares: 49321. filed on: 2nd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2004/07/31. Value of each share 1 £, total number of shares: 48441. filed on: 8th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1319586 shares on 2004/07/31. Value of each share 0.01 £, total number of shares: 48437. filed on: 8th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1319586 shares on 2004/07/31. Value of each share 0.01 £, total number of shares: 48437. filed on: 8th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2004/07/31. Value of each share 1 £, total number of shares: 48441. filed on: 8th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3524195 shares on 2004/07/31. Value of each share 0.01 £, total number of shares: 35242. filed on: 24th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3524195 shares on 2004/07/31. Value of each share 0.01 £, total number of shares: 35242. filed on: 24th, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/07/04 filed on: 24th, August 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 24th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 24th, August 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 31/07/04 filed on: 24th, August 2004	capital	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (30 pages)

Bison Homecare Limited KEIGHLEY BRADFORD

Bison Homecare Limited Address / Contact

Company Information / Profile

Company staff

Joanne R.

John J.

Lawrence W.

Edward P.

David B.

Joanne K.

Zofia G.

Ian J.

Andrew G.

William M.

Antony R.

Robert L.

Stephen D.

Samantha C.

Samantha C.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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